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Money laundering: ED asks for Markaz's documents from Delhi crime branch
The Enforcement Directorate (ED) on Thursday registered a money laundering case against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after the Delhi Police booked the Maulana under sections of the Epidemic Disease Act.
ED has now written an email to the Delhi crime branch asking for all the documents which were recovered from Markaz's office for further investigation.
ED has now written an email to the Delhi crime branch asking for all the documents which were recovered from Markaz's office for further investigation.
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