The high court had stated, “Considering the material available on record, including the flow charts which clearly demonstrate the origin of funds and also explain how the funds found their way into the accounts of the accused Ansari, this court finds him not entitled to bail at this stage.”Furthermore, the court pointed to the alleged money trail that linked Ansari to the movement of funds between two firms, M/s Vikas Construction and M/s Aaghaaz, which the ED claimed were used by Ansari for laundering money.The case against Abbas Ansari, an MLA from Suheldev Bharatiya Samaj Party (SBSP), was registered by the ED under the Prevention of Money Laundering Act, 2002. This was based on three previous cases against him.Ansari is currently lodged in Kasganj jail.
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