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Jahangirpuri conflict: Ansar, others booked for cash laundering

A day after the Delhi Police requested the Enforcement Directorate (ED) to look into the financial aspects of final week’s violent clashes between Hindu and Muslim teams throughout a Hanuman Jayanti procession in north-west Delhi’s Jahangirpuri, the central company has booked the prime accused Ansar Sheikh and others beneath the Prevention of Cash Laundering Act (PMLA).

The ED will scan their financial institution accounts to establish if any funds acquired from inside India and overseas have been “used to gas communal tensions”. It should additionally examine Sheikh’s affiliation with suspects in different states, and different particulars of the purported conspiracy that led to the clashes.

It’s suspected that Sheikh might have acquired some cash from overseas and has hyperlinks with some suspects in Bangladesh, Assam, in addition to Haldia in West Bengal.

Preliminary investigations by Delhi Police have revealed that he owns a mansion in Haldia, based on an officer aware of the case.

A scrap supplier, Sheikh lives in Jahangirpuri along with his household.

Additionally Learn | Police identify 27 more over Sunday’s clashes in Delhi’s Jahangirpuri

Delhi Police commissioner Rakesh Asthana on Friday wrote to the anti-money laundering probe company, which has a wider attain and all-India jurisdiction. It has powers to connect the properties of an accused.

The Delhi Police’s crime department has been monitoring Sheikh’s actions within the days resulting in the skirmishes on April 16.

It is usually analyzing his cellphone name data.

Sheikh has been charged beneath the stringent Nationwide Safety Act together with 4 others — Salim Chikna, Yunus Imam Sheikh, alias Sonu Chikna, Dilshad and Ahir.

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