Sabeeh ahmed - Latest News Update, Information, Photos & Videos on Sabeeh ahmed at Lokmat Times

New Delhi, April 13 The Enforcement Directorate (ED) on Thursday said it has conducted raids on the premises of jailed gangster-turned-politician Atiq Ahmad and his associates, following which it seized Rs 75 lakh in cash along with some documents pertaining to nearly 200 bank accounts and 50 shell entities.The ED said that cash transactions worth more than Rs 50 crore were also detected during the searches.The raids were conducted at 15 locations.According to a source, the raids were conducted at the premises belonging to chartered accountant Sabeeh Ahmed, Asif Jafri, Seetaram Shukla, real estate developers Sanjeev Aggarwal and Deepak Bhargav, advocate-cum-accomplice Saulat Hanif Khan and other aides Khalid Zafar, Asad, Vadood Ahmed, Kali and Mohsin."Atiq Ahmad and his aides were laundering the extortion money and the money which they collected through illegal activities. The documents seized during the raids confirm this. We seized papers of around 100 properties which are in the name of Atiq Ahmad's close aides and other shell firms being run by them. These properties are suspected to be Atiq's benami properties," the ED said.atk/pghDisclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Pahalgam Terror Attack

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

Sabeeh Ahmed, NewsFOLLOW

Sabeeh ahmed, Latest News

Politics :ED noose tightens around Atiq Ahmad; cash, property papers seized

New Delhi, April 13 The Enforcement Directorate (ED) on Thursday said it has conducted raids on the premises ... ...