UP: ED information cost sheet towards 4 in Waqf case | Lucknow Information

LUCKNOW: Directorate of Enforcement (ED) has filed a prosecution criticism below the provisions of Prevention of Cash Laundering Act, 2002 (PMLA) in reference to the case of fraudulent sale of waqf property towards 4 folks in a Lucknow particular courtroom.
The accused are Mustafa Khan, Anush Faridi, Saqib Khan and Arsheen Faridi.
A prosecution criticism by ED is sort of a chargesheet filed by the police.
ED mentioned that the courtroom has additionally taken cognizance of the chargesheet.
ED had registered a case in reference to the case in November 2021.
ED had initiated investigation based mostly on FIR registered by Hazratganj police Lucknow towards one Mustafa Khan, Saqib Khan and Anush Faridi alleging fraudulent sale of waqf property located at New Berry Highway, Lucknow (valued at Rs. 10.92 Crore)
ED investigation revealed that Waqf property was fraudulently transformed as non waqf, bought regularized from Lucknow Growth Authority (LDA) and was bought.
Earlier, on this case varied searches have been carried out and movable properties value Rs 2.72 crore have been connected in June 2022.
Mustafa Khan who’s the principle accused within the matter was arrested by ED on August 8, 2023.
He’s at the moment in judicial custody and his bail has been rejected by the particular courtroom.