After the Enforcement Directorate (ED) raid at builders close to mafia Atiq Ahmed, the investigation team has now been changed. The responsibility of investigation has been removed from Enforcement Directorate Prayagraj and given to Lucknow. The Lucknow team is now investigating this case. It is not known why the investigation of this high profile case was transferred to Lucknow.
At present, after the transfer of this investigation, no action has been taken in the seizures and other cases related to the mafia. Now various kinds of discussions are taking place regarding this. The Enforcement Directorate had registered a case of money laundering against mafia Atiq Ahmed and his company. This action was taken in this case.
Three days before the murder of mafia Atiq Ahmed and his brother Ashraf, ED has arrested builder Sanjeev Aggarwal, Amitdeep Motors owner Deepak Bhargava, former MLA Asif Jafri, CA Sabih Ahmed, advocate Khan Saulat Hanif, convicted in the Umesh Pal kidnapping case, in the money laundering investigation. , raided the houses and premises of Atiq’s cashier Sitaram Shukla, financier Khalid Zafar, builder Kali, his brother Mohsin and Wadud Ahmed. During this period, Rs 84.64 lakh in cash, gold jewelery worth Rs 60 lakh, diamond jewelery worth Rs 2.85 crore, 30 laptops, pen drives and other devices were recovered from them.
According to ED sources, during the search, papers of residential and agricultural property in the name of Atiq Ahmed were found from the house of advocate Khan Saulat Hanif. Its government price at circle rate was Rs 47 lakh, whereas Atiq, through his arrogance, had bought it for only Rs 20 lakh. The surprising thing is that the details of payment to the seller are not even mentioned in the documents of this property. At the same time, property documents of 42 square meters, 54.22 square meters, 87 square meters have been found from the house of Atiq’s relative Khalid Zafar, which Atiq had purchased at a price less than the circle rate.
ED had claimed that documents of benami property worth more than Rs 100 crore in the name of Atiq Ahmed have been found from the house of these accused. This action of ED created panic in Prayagraj. After this, raids were conducted at other builders also. Now the ED team of Lucknow investigating against the accused will take action. The relations of builders with Atik are being investigated.
This person will keep the dreaded dogs of mafia
Mafia Atiq’s pet dogs have now found a new owner. Atiq’s pet dogs have been adopted by two youths. Prayagraj Municipal Corporation has introduced these dogs to their new owners. According to the information, Atiq Ahmed was very fond of keeping dogs. He had five dogs of foreign breed. These dogs lived at Atiq’s house in Chakia. Dogs of the Great Dane breed are considered very dangerous.
After Atiq went to jail, his family was taking care of him. The condition of Atiq and his family became miserable after their names came up in the Umesh Pal murder case. Two of these dogs have died due to lack of adequate food and care. Since then, the NGO was taking care of Atiq Ahmed’s three pet dogs.
These two people adopted Atiq’s pet dogs
The names of the two youths who took responsibility of Atiq’s dogs are Mohammad Aman and Tauqeer Ali. Tauqeer Ali is a resident of Asrawal Kala, Prayagraj and will take care of two dogs. At the same time, Aman Ansari, who took the responsibility of a dog, is a resident of Daryabad. Prayagraj Municipal Corporation has handed over Atiq’s pet dogs to new owners. Registration fee of three thousand rupees has been deposited for each dog. It is being told that whenever any big leader used to come to meet Atiq Ahmed, he would definitely introduce him with his dogs. Atiq loved these dogs very much.