Lucknow, Feb. 24 -- The Enforcement Directorate on Tuesday attached 21 immovable properties in the form of agricultural land, residential plots and flats worth Rs 8.24 Crore, belonging to Arif Anwar Hashmi, former Samajwadi Party MLA, from Uttraula, Balrampur, in Uttar Pradesh and his wife Rozi Salma.
These properties are situated at Balrampur, Lucknow, and Gonda districts of Uttar Pradesh. The attached properties were acquired with Proceeds of Crime generated from the commission of a scheduled offence under the PMLA. Ld. Adjudicating Authority under PMLA has confirmed the above-mentioned attachment order vide order dated 03.03.2025.
According to an official communique released by the ED, the agency on Monday filed a chargesheet against A...