Delhi riots: ED files chargesheet against Tahir Hussain in money laundering case

Must Read

Karnataka mulling free COVID vaccine for all; talks in final stage

‘Even COVID couldn't stop Rs 10,000 Cr scam, CM BSY must resign’: AAP Karnataka The BJP-ruled...

PM Modi’s Mann ki Baat highlights: Everything you need to know in 10 points

Donald Trump Jr says PM Modi, US Prez Trump relationship incredible Prime Minister Narendra Modi addressed...

The Enforcement Directorate on Saturday filed a chargesheet against former Aam Aadmi Party (AAP) councillor Tahir Hussain for money laundering case related to the communal violence in northeast Delhi in February.

The court has taken cognizance of the chargesheet and ordered that Hussain be produced in the court on October 19. Hussain is currently in jail for allegedly conspiracy in Delhi riots.

Additional Sessions Judge Amitabh Rawat took cognisance of the offences under section 3 (money laundering) read with section 70 (offences by companies) punishable under section 4 of the Prevention of Money Laundering Act, 2002, against Hussain and co-accused Amit Gupta.

The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore funds by using purported shell or dummy companies to fuel the protests against the Citizenship Amendment Act and the riots.

Communal violence had broken out in northeast Delhi on February 24 after clashes between citizenship law supporters and protesters spiralled out of control, leaving at least 53 people dead and around 200 injured.

(With inputs from PTI)

Source link

Popular

Assam’s Dibrugarh University Teacher Arrested For Sharing Porn Video: Police

During interrogation, the accused confessed to the crime. (Representational)Dibrugarh: An assistant professor in Assam's Dibrugarh University was arrested today for allegedly uploading pornographic content...

SBI revises fixed deposit (FD) rates. Latest FD rates here

The country’s largest lender State Bank of India (SBI) has revised interest rates on its fixed deposits (FDs). SBI tweaked interest rate on select...

Sushant Singh Rajput case | FIR against late actor’s sisters for abetment of his...

Charge comes less than 12 hours after actor Rhea Chakraborty filed a complaint against Sushant’s sisters. The Bandra police station charged late actor Sushant Singh...

Registration for High Security Vehicle Number Plates Started

All the state governments in India have made the Registrations of all the vehicles mandatory. The vehicle owners of both two-wheelers and four-wheelers have...

Deadline for Income Tax Return Filing for FY 2019-20 Extended

The government announced that the income tax return (ITR) filing deadline for the financial year 2019-20 has been extended from the usual deadline of...

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Latest Articles