Police interrogate 2 Hawala traders in Tablighi Jamaat case: Sources
admin | 09 May 2020 06:09 PM (IST)
The Delhi Police crime branch has interrogated 2 Hawala traders in regard to Tablighi Jamaat case. The Hawala traders are on Police radar. The entire financial network of Markaz that is being examined for alleged money laundering by the ED and IT was working as well-oiled machinery. The agencies, Enforcement Directorate (ED), Crime Branch of Delhi Police and Income Tax (IT), are examining the bank accounts operated by Jamaat's chief Maulana Saad