New Delhi: In a big development, Enforcement Directorate (ED) has registered a money laundering case against Tablighi Jamaat Chief, Maulana Saad along with 9 others on Thursday under the Prevention of Money Laundering Act (PMLA) based on predicate offence that is registered by Delhi police.
According to reports, they are on ED’s radar and will investigate the trust of Maulana Saad and transactions of trust.
Earlier on Wednesday, the Delhi police had charged culpable homicide against Saad and even before that he was booked under the Epidemics Act 1897 for allowing religious congregation in the month of March, by defying the coronavirus lockdown guidelines issued by the Central and state governments.
