ED Files Chargesheet Against Former UP MLA and Wife in Money Laundering Case
5 hours agoPolitics
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3 SourcesNew Delhi, India
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ED Files Chargesheet Against Former UP MLA and Wife in Money Laundering Case

The Enforcement Directorate (ED) has filed a chargesheet against Arif Anwar Hashmi, a former Samajwadi Party MLA from Uttar Pradesh, and his wife Rozi Salma in a money laundering case. The case relates to alleged illegal encroachment, cheating, and unaccounted cash deposits inconsistent with their income. The ED claims the couple generated proceeds of crime worth Rs 8.24 crore and attached properties worth over Rs 8 crore in multiple districts. The chargesheet was filed before a special PMLA court in Lucknow.

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