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ED files money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi

16/04/2020 at 10:57 PM

New Delhi, April 16: The Enforcement Directorate (ED) on Thursday filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts liked to the Jamaat and others, officials said.

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 has been filed against Maulana Saad Kandhalvi, the trusts linked to him and the Jamaat and few others.

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