Notice issued against Mukhtar Ansari's wife, attachment notice was pasted at son Abbas Ansari's house
In 2021, a case was registered against Mukhtar Ansari under PMLA. After this, the ED found more than a hundred objectionable documents, which are being investigated and verified. Along with this, Mukhtar Ansari has done business with many other benami companies. All this is also under scrutiny.

The family of Mukhtar Ansari, who was lodged in Banda jail, turned white collar from the mafia, has also been tightened from all sides. ED has issued a look out notice against Afsha Ansari, wife of Mukhtar Ansari, arrested in the Gangster Act. Not only this, Kirki's notice has been pasted at the Lucknow residence of Abbas Ansari, MLA son of Mukhtar Ansari, who is awaiting the decision on anticipatory bail from the Lucknow Bench of Allahabad High Court.
Notice has been issued against the wife of Mafia Mukhtar Ansari, lodged in Banda Jail. The ED has taken this action on the apprehension of gangster Afsha Ansari escaping abroad. The Enforcement Directorate (ED) has today issued a look out notice against Afsha Ansari. Action has started. Even after being called for questioning several times by the ED, if Afsha is not present, the investigating agency fears that she may have fled abroad. There are many properties in the name of Afsha Ansari, which are to be verified.
The Ansari family has encroached upon several government properties in Mau. In the ED raid on Mukhtar Ansari's premises in Mau, notices were sent to Afzal Ansari, elder brother of Bahujan Samaj Party MP from Ghazipur, Afzal Ansari and other relatives of his Mukhtar Ansari and some partners including a chartered accountant. Some of them have not yet recorded their statements. In 2021, a case was registered against Mukhtar Ansari under PMLA. After this, the ED found more than a hundred objectionable documents, which are being investigated and verified. Along with this, Mukhtar Ansari has done business with many other benami companies. All this is also under scrutiny.
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