最高法院发布关于Abbas Ansari在洗钱案件中的保释请求通知。 Supreme Court issues notice on MLA Abbas Ansari's bail plea in money laundering case.

关于已故的黑帮政客穆克塔尔·安萨里的儿子监禁的议员阿巴斯·安萨里在洗钱案件中的保释请求, 最高法院已向执法总局发出通知. The Supreme Court has issued a notice to the Enforcement Directorate regarding the bail plea of imprisoned MLA Abbas Ansari, son of late gangster-politician Mukhtar Ansari, in a money laundering case. Ansari正在对Allahabad高等法院的一项拒绝保释令提出质疑,该保释令的依据是执行主任提供的证据,其中显示他账户中与指控他的案件有关的资金。 Ansari is challenging an Allahabad High Court order denying his bail, which was based on evidence provided by the ED showing funds in his accounts linked to the case against him. Ansari是2022年11月根据《防止洗钱法》预订的。 Ansari was booked under the Prevention of Money Laundering Act in November 2022.

August 14, 2024

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