The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts linked to the Jamaat and others, officials said on Thursday. They said an Enforcement Case Information Report (ECIR) has been filed based on a Delhi Police FIR. A criminal case under the PMLA has been filed, a senior official said.
from Times of India https://ift.tt/3clISyi
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