Last Updated: October 17, 2026

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  • Tag: Lucknow Zonal Office

    UP money laundering case: ED files chargesheet against ex-MLA, his wife

    Luchnow: The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against former MLA Arif Anwar Hashmi (ex-MLA from Utraula, Balrampur, Uttar Pradesh) and his wife Rozi Salma. The complaint was submitted on February 23 before the Special Judge, CBI/ED, Lucknow. ED Probe Based on Multiple.