Money laundering case registered against the Chief of Tablighi Jamat, Maulana Saad

A  criminal case has been registered against the Chief of , Maulana Saad Kandhvi and other trusts linked to him under the Prevention of Money Laundering Act(PMLA). The Enforcement Case Information Report (ECIR) has been filed by the ED on the basis of the registered by the police.

The police had registered an against Maulana Saad and the other members linked to his trust and charges were levied against them under the , 1897 and the provisions of the Indian Penal Code for violations of the Government’s directions regarding the prohibition on public gatherings and promoting social distancing due to spread of the pandemic.

The report will be soon submitted by the Delhi police on the to the and the Income Tax. However, the Chief hasn’t given the official statement yet as he is believed to be in isolation, however soon his statement will be called for recording his statement.

Comments

mood_bad
  • No comments yet.
  • Add a comment