In the money laundering case registered against Mafia Atiq, the Enforcement Directorate (ED) has widened the scope of its investigation and taken action against Prayagraj's largest builder, Vinayak City Mall owner Sanjeev Aggarwal, former Chail MLA Asif Jafri, Amitdeep Motors owner Deepak Bhargava, The houses and establishments of 15 people, including Atik's financier Khalid Zafar, accountant Sitaram Shukla, and convicted lawyer Khan Soulat Hanif, have also been raided.

Meanwhile, one crore rupees in cash, a money counting machine, jewellery worth crores, luxury vehicles, and many important documents, including sale deed papers, have also been seized. The ED team has also started an investigation with CRPF jawans at many locations simultaneously at 7 a.m. on Wednesday. It has been reported that ED's Joint Director Jitendra Singh has also been camping in Prayagraj for the past several days to take action against Mafia Atiq and his associates.

ED's fast-paced assistant director Saurabh Kumar, who has filed a charge sheet in the money laundering case against many, including mafioso Mukhtar Ansari, his son-in-law, has also received an explanation of Atiq's case. Before which action is also being taken to attach Atiq's property, which is worth more than eight crore rupees.

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