ED files money laundering case in Jahangirpuri violence case: Sources
India Today
The Enforcement Directorate has filed a money laundering case in the Jahangirpuri violence case in Delhi, sources said.
The Enforcement Directorate (ED) has filed a money laundering case in connection with the Jahangirpuri violence incident, sources said. A day before registering the case, the Enforcement Directorate had received a letter from the Delhi Police to probe the prime conspirator, Ansar, in the Jahangirpuri violence case.
Sources said the ED officials will not only probe Ansar but others also under the Prevention of Money Laundering Act (PMLA).
Sources said, after going through the documents submitted by Delhi Police in connection with Ansar and his role in the Jahangirpuri violence case, the ED filed a PMLA case based on the FIR in the Jahangirpuri incident.
India Today has learnt that the ED will probe if Ansar or others received any funds, from any organisation or a person, which was used in the Jahangirpuri violence.
Read: Jahangirpuri violence: Accused own expensive cars, ran scrap business in Bengal
The officials will also go through the bank accounts and property details of Ansar and the other accused.
Mohammed Ansar, according to investigators, is allegedly the main conspirator behind the Jahangirpuri violence and has past criminal records.
