ED files money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi
PTI, Apr 16, 2020, 8:51 PM IST
New Delhi: The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts liked to the Jamaat and others, officials said on Thursday.
They said an Enforcement Case Information Report (ECIR) has been filed by the agency based on a Delhi Police FIR.
A criminal case under the Prevention of Money Laundering Act (PMLA) has been filed, a senior official said.
The Delhi Police’s crime branch had, on March 31, lodged an FIR against seven people, including the cleric, on a complaint by Station House Officer of Nizamuddin police station for holding a congregation of Tablighi Jamaat followers in alleged violation of the orders against large gatherings to contain the spread of coronavirus.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Notorious gangster wanted in UAPA case arrested at Nepal border
‘Condition critical’, say doctors as farmer leader Dallewal’s fast enters 27th day
ISRO to study how crops grow in space on PSLV-C60 mission
Vandalism at Allu Arjun’s residence in Hyderabad
PM Modi to attend Christmas celebrations hosted by Catholic Bishops’ Conference of India
MUST WATCH
Latest Additions
Kannada Sahitya Sammelana: Food distribution creates stir
Rohit gets hit in nets, practice pitches on slower side
India & Kuwait elevate ties to strategic level; ink defence pact after PM Modi meets top Kuwaiti leaders
In Kuwait, PM Modi meets yoga practitioner, other influencers from Gulf country
Notorious gangster wanted in UAPA case arrested at Nepal border
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.