What Properties Did ED Attach Worth Rs 4.80 Crore in Money Laundering Case?
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Synopsis
In a significant move, the Directorate of Enforcement has provisionally attached properties worth Rs 4.80 crore linked to Mohd. Munawar Khan and his wife in a money laundering investigation. This development raises questions about the illegal sale of government land and the involvement of several officials and middlemen.
Key Takeaways
- The ED provisionally attached Rs. 4.80 crore worth of properties.
- Investigation linked to illegal sale of government land.
- Involvement of government officials and intermediaries noted.
- Significant amounts of cash and vehicles seized.
- Ongoing investigation aims to uncover further illicit activities.
Hyderabad, Sep 1 (NationPress) The Directorate of Enforcement has provisionally attached immovable properties valued at Rs. 4.80 crore that belong to Mohd. Munawar Khan and his wife, Faiqa Taha Khan, in relation to a money laundering case involving Khader Unissa and others.
The properties that have been seized by the ED's Hyderabad Zonal Office fall under the Prevention of Money Laundering Act (PMLA), 2002, and are located in Banjara Hills, Tolichowki, and Shamshabad.
The ED launched an investigation following an FIR filed by the Maheshwaram Police Station against various private individuals and government officials concerning the illicit sale of government land, which involved document forgery and the alteration of official revenue records.
Investigations disclosed that land classified as government/Bhoodan land in Nagaram Village, Maheshwaram Mandal was fraudulently claimed by Khader Unissa and her son Mohd. Munawar Khan as family property. They manipulated revenue records, leading to the illegal sale of these land parcels through various intermediaries.
These intermediaries, in collusion with certain government officials, falsified documents and altered land revenue records to remove the land from the prohibited list, allowing its sale to private entities, as stated by the central agency.
Through these illegal transactions involving government/Bhoodan land, Khader Unissa and her son Mohd. Munawar Khan unlawfully generated Proceeds of Crime (POC) totaling Rs. 6.45 crore. These proceeds were subsequently utilized by Mohd. Munawar Khan to acquire properties in his wife's name, Faiqa Taha Khan. The investigation is ongoing, according to the ED.
In April, the ED executed searches at the residences and farmhouses associated with Khader Unissa, Mohd. Munawar Khan, Mohd. Lateef Sharfan, Mohd. Akhtar Sharan, and Mohd. Shukoor.
The agency reported seizing 45 vehicles, including several vintage cars.
They also confiscated incriminating documents related to the illegal sale and acquisition of government land, along with Rs. 23 lakh in Indian currency and 12,000 UAE Dirhams.
In March 2023, Dastagir Shareef lodged a private complaint in court claiming that certain individuals, allegedly in collusion with revenue officials, fraudulently acquired succession rights, altered revenue records, and issued illegal passbooks for 42.33 acres of land in Nagaram village of Maheshwaram mandal in Rangareddy district.
Point of View
It is essential to report on the ongoing investigation into money laundering practices with utmost integrity. The Directorate of Enforcement's actions highlight the need for accountability among public officials and the protection of public assets. This case serves as a crucial reminder of the importance of transparency in government dealings.
NationPress
01/09/2025
Frequently Asked Questions
What properties were attached by the ED?
The ED attached immovable properties worth Rs. 4.80 crore that belong to Mohd. Munawar Khan and Faiqa Taha Khan, located in areas like Banjara Hills, Tolichowki, and Shamshabad.
What is the basis for the ED's investigation?
The investigation was initiated based on an FIR filed by Maheshwaram Police regarding the illegal sale of government land and manipulation of revenue records.
Who are the main accused in this case?
The main accused include Khader Unissa and her son Mohd. Munawar Khan, along with several intermediaries and government officials.
What were the illegal activities uncovered?
The investigation revealed that government land was falsely claimed as ancestral property, leading to fraudulent sales and document forgery.
What action has the ED taken recently?
In April, the ED conducted searches at various locations linked to the accused, seizing numerous vehicles and significant amounts of cash.
