The Enforcement Directorate (ED) authorities are conducting raids at 19 places across 4 locations in the Tablighi Jamaat money laundering case. The probe agency is searching at 7 locations in Delhi, 5 in Mumbai, 4 in Hyderabad, and 3 places in Kerala. The central probe agency is investigating the funds spent by the Jamaat authorities for organising various religious events across the country. The FIR was registered against the Jamaat chief Maulana Muhammad Saad, and five others on charges of defying nationwide lockdown restrictions. ED is probing Jamaat’s source of funding along with finances received by Jamaat chief Saad from across the globe.

Source: dna August 19, 2020 10:41 UTC