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More hassle for Tablighi Jamaat chief Maulana Saad Kandhalvi: ED recordsdata cash laundering case


An Enforcement Case Information Report (ECIR) has been filed by the company primarily based on a Delhi Police FIR.

The Enforcement Directorate (ED) has filed a cash laundering case in opposition to Tablighi Jamaat chief Maulana Saad Kandhalvi, trusts appreciated to the Jamaat and others, officers stated on Thursday.

They stated an Enforcement Case Information Report (ECIR) has been filed by the company primarily based on a Delhi Police FIR.
A legal case below the Prevention of Money Laundering Act (PMLA) has been filed, a senior official stated.

The Delhi Police’s crime department had, on March 31, lodged an FIR in opposition to seven folks, together with the cleric, on a grievance by Station House Officer of Nizamuddin police station for holding a congregation of Tablighi Jamaat followers in alleged violation of the orders in opposition to giant gatherings to include the unfold of coronavirus.

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