India

ED Raids SP MLA Irfan Solanki’s Kanpur & Mumbai Residences In Money Laundering Investigation

Kanpur: The Enforcement Directorate searched the residences of Samajwadi Party MLA Irfan Solanki and his family members in Kanpur, Uttar Pradesh, on Thursday as part of a money laundering probe, according to government sources. Solanki (44) is a four-time MLA from the Sisamau assembly constituency who is now imprisoned at Maharajganj.
According to reports, about five premises of Solanki, his incarcerated brother Rizwan, Shaukat Ali, Haji Wasi, Noori Shaukat, and others in Kanpur, as well as locations in Mumbai, Maharashtra, were searched early this morning, accompanied by a security escort of Central Reserve Police Force jawans.
According to them, action is being taken after the ED filed a criminal case against Solanki and others under the Prevention of Money Laundering Act (PMLA) in response to various FIRs lodged against them by the Uttar Pradesh Police.
The SP MLA, headed by former Chief Minister Akhilesh Yadav, has been detained in Maharajganj prison since December 2022 in connection with a number of criminal offenses.
Police had previously detained Solanki and Rizwan for allegedly harassing a woman and setting fire to her house in order to take her plot. They eventually turned themselves in to the police. Police charged Solanki, Rizwan, and three others under the Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act.

Also Read: Who Will Seek Justice? First Daughter, Then Father Allegedly Commits Suicide, RaGa Reacts

Vishal Talwar

Recent Posts

PM Modi Calls For Atmanirbhar Resolve Through Swadeshi Shopping

Prime Minister Narendra Modi called on citizens to embrace Swadeshi and take a pledge to…

2 hours ago

PM Modi Hails RSS’s Century Of Service, Says ‘Nation First’ Always Paramount

PM Modi hailed the RSS’s century-long journey, praising its patriotism, service, and ‘nation first’ principle.

2 hours ago

PM Modi Announces Rs 2 Lakh Ex-Gratia For Karur Stampede Victims

Prime Minister Modi announced financial assistance of Rs 2 lakh for the families of Karur…

3 hours ago

Embrace Swadeshi, Buy Khadi: PM Modi Sends Gandhi Jayanti Message

PM Modi, in the 126th episode of 'Mann Ki Baat', called on citizens to adopt…

3 hours ago

PM Modi Praises Indian Navy Officers For Completing ‘Navika Sagar Parikrama’

PM Modi lauded Navy officers Lieutenant Commanders Dilna and Roopa for completing the ‘Navika Sagar…

3 hours ago

Chhath Puja Could Join UNESCO Intangible Cultural Heritage List, Says PM Modi

During his latest address on ‘Mann Ki Baat’, PM Modi highlighted India’s initiative to nominate…

3 hours ago