Enforcement Directorate notice to two dozen people in money laundering probe against Azam Khan - News Summed Up

Enforcement Directorate notice to two dozen people in money laundering probe against Azam Khan


The ED had sent letters to the Rampur district administration and the police seeking information about Azam Khan. (File)The Enforcement Directorate (ED) has issued notices to about two dozen people in connection with an investigation into a money laundering case against senior Samajwadi Party (SP) leader and Rampur MP Azam Khan. The ED had sent letters to the Rampur district administration and the police seeking information about Azam Khan, Jauhar Trust, and the university. In most of the cases, the MP’s wife and local MLA Tanzeen Fatima and their son Abdullah Azam Khan are co-accused. A senior ED official said, “We wanted to verify how people who donated to the trust are connected to Azam Khan.


Source: Indian Express July 27, 2021 05:02 UTC



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