Tablighi Jamaat: ED conducts multi-city raids
4 years, 4 months ago

Tablighi Jamaat: ED conducts multi-city raids

India TV News  

The Enforcement Directorate on Wednesday conducted multi-city searches in connection with a money laundering case filed against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts linked to the Jamaat and others, officials said. The Delhi Police crime branch had on March 31 lodged an FIR against seven people, including the cleric, on a complaint by the 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. The ED later took over the case and is looking at the personal finances and charges of alleged money laundering against Maulana Saad and some other office bearers and associates of the Tablighi Jamaat. The police FIR registered against the Tablighi Jamaat event said Delhi Police contacted authorities of Nizamuddin Markaz on March 21 and reminded them of the government order, which prohibited any political or religious gathering of more than 50 people.

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