Probe Company Information Cash Laundering Case Towards Delhi Violence Accused


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Jahangirpuri Violence: Investigation revealed the prime accused has some suspicious monetary dealings.

New Delhi:

The Enforcement Directorate has registered a cash laundering case towards varied suspects of the current Jahangirpuri violence case together with prime accused Mohammed Ansar, officers stated on Saturday.

An Enforcement Case Info Report (ECIR), the ED’s equal of a police FIR, has been filed by the federal company underneath the felony sections of the Prevention of Cash Laundering Act (PMLA).

Delhi Police Commissioner Rakesh Asthana had not too long ago written to the ED recommending a probe by the company. He cited preliminary findings made by his officers within the case and the First Info Reviews (FIRs) filed by them.

The ED case stems from these police complaints, the officers stated.

Clashes broke out between two communities throughout a Hanuman Jayanti procession in northwest Delhi’s Jahangirpuri on April 16, leaving eight police personnel and a neighborhood resident injured. In accordance with police, there was stone-pelting and arson throughout the clashes and a few automobiles have been additionally torched.

Ansar (35), a resident of B-Block of Jahangirpuri, is alleged to be the “principal conspirator” behind the violence, the police stated.

Throughout preliminary investigation, they stated, it emerged that Ansar has some monetary dealings and can be in possession of a number of properties which have been allegedly bought by means of playing cash.

The ED is predicted to query all of the accused and probe their monetary dealings.

It’s empowered to arrest and fasten belongings of the accused throughout the course of the cash laundering investigation.

To date, 25 individuals have been arrested within the Jahangirpuri violence case by the police, whereas two juveniles have been apprehended. The Crime Department of the Delhi Police is investigating the case.

Stringent provisions of the Nationwide Safety Act (NSA) have been slapped towards 5 accused, together with Ansar.

In accordance with the police, Ansar allegedly had an argument with individuals of the Hanuman Jayanti procession that escalated and led to stone-pelting.

(Apart from the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)



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