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Cash laundering: ED searches Tahir Hussain’s premises

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The Enforcement Directorate (ED) on Tuesday raided the premises of suspended Aam Aadmi Social gathering (AAP) Councillor,Tahir Hussain, and others in reference to a cash laundering probe, officers mentioned.

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Up to date: Jun 24, 2020 05:44 IST


The company is investigating two circumstances of cash laundering – one towards Hussain and one other towards the Fashionable Entrance of India (PFI) — for allegedly mobilizing funds throughout the February riots.(File picture)

The Enforcement Directorate (ED) on Tuesday raided the premises of suspended Aam Aadmi Social gathering (AAP) Councillor,Tahir Hussain, and others in reference to a cash laundering probe, officers mentioned.

The company is investigating two circumstances of cash laundering – one towards Hussain and one other towards the Fashionable Entrance of India (PFI) — for allegedly mobilizing funds throughout the February riots.

The officers cited above, who requested anonymity, mentioned the raids have been carried out at six locations in Delhi and Noida.

Hussain and his associates allegedly laundered round Rs 1.10 crore utilizing shell firms to gas protests towards the CAA and the riots. In its probe towards PFI, the ED has alleged that about Rs 120 crore have been channelled to gas anti-CAA riots. Hussain’s lawyer Javed Ali refused to touch upon the ED raids.

https://www.hindustantimes.com/india-news/money-laundering-ed-searches-tahir-hussain-s-premises/story-kZ7O7BRsNOFkxjBsvteZoJ.html

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