ED to probe money laundering angle in Uttar Pradesh religious conversion case
The Hindu
The agency has powers to attach assets of the accused during the investigation stage and file charge sheet against them before a PMLA court later for prosecution and award of punishment.
The Enforcement Directorate (ED) has registered a criminal case of money laundering in connection with alleged conversion of some deaf students and poor people to Islam in Uttar Pradesh with purported funding from Pakistani intelligence agency ISI, officials sources said on Friday. An Enforcement Case Information Report (ECIR), the ED equivalent of a Police FIR, has been filed under the Prevention of Money Laundering Act (PMLA), they said.
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