ED Conducts Raids in Uttar Pradesh to Investigate Alleged Money Laundering

ED Conducts Raids in Uttar Pradesh to Investigate Alleged Money Laundering
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Police in Prayagraj are moving a jailed mafia member, Atiq Ahmed, from Sabarmati Jail in Gujarat to Prayagraj for a court appearance. He is being charged with the murder of Umesh Pal and money laundering. The Enforcement Directorate has conducted raids in Uttar Pradesh as part of their investigation into the money laundering case involving Ahmed and his associates. A dozen locations, including Prayagraj, are being searched. Earlier this year, assets worth more than 8 crore rupees were attached by the ED as part of the investigation.

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