ED files money laundering case against Jamaat - Hindustan News

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Friday, April 17, 2020

Home Delhi News & Coronavirus Live Updates: Latest Delhi News Headlines & Coronavirus News Updates from Delhi - Times of India State ED files money laundering case against Jamaat

ED files money laundering case against Jamaat

The Enforcement Directorate has started investigating the finances of Tablighi Jamaat and its affiliates after registering a case under the Prevention of Money Laundering Act based on an FIR of Delhi Police.

from Delhi News & Coronavirus Live Updates: Latest Delhi News Headlines & Coronavirus News Updates from Delhi - Times of India https://ift.tt/3cp4ud1
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