Atiq Ahmed’s assets are confiscated by the ED.

New Delhi, December 13, 2013 : .

The Enforcement Directorate (ED), Monday announced that it had provisionally attached the assets of Atiq Ahmed (don).

He and Shaista Parveen were involved in a Prevention of Money Laundering case (PMLA)The information states that the probe agency found more than one-and-a half dozen firms dealing in real estate with suspicious transactions related to Atiq Ahmad and his family.A case against the gangster in jail was filed by the probe agency.

They sent his son and wife several summonses in April to ask them to participate in the investigation.But they didnt.

Umar, his son was charged with disobeying the public officer under section 174 of IPC.In UP, the state police lodged 196 FIRs against Atiq Ahmed under various sections including of land grabbing.The ED started its probe on the basis of these FIRs.

They gathered information about his assets in various cities of the state, on the basis of which the it initiated proceedings for the confiscation of such properties."F&A Associate, Infratech Pvt Ltd and Infra Green Pvt Ltd are under investigation.

These companies owned by Aitq Ahmed are under the scanner," said an official.The ED had earlier interrogated Atiq Ahmed several times at Sabarmati Jail.

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