Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad

April 17, 2020 09:31
Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad

(Image source from: Ndtv.com)

Money Laundering Case Against Tablighi Jamaat Founder Maulana Saad:- The officials of the Enforcement Directorate registered a money laundering case against Maulana Saad, the founder of Tablighi Jamaat along with his trusts. A case also has been registered under the Prevention of Money Laundering Act (PMLA). The Tablighi Jamaat event turned out to be a platform for the widespread of coronavirus across the country. The Delhi Police Crime Branch filed an FIR against Maulana Saad and his six associates for violating the rules of lockdown in the country and for conducting a massive religious gathering in Nizamuddin between March 13th and 15th.

The personal finances of Maulana Saad are traced currently. Several donations that are made to Tablighi Jamaat from foreign entities are under the scanner of the Enforcement Directorate. Maulana Saad who is missing after the outburst sent audio messages that he is in home quarantine and will surrender before the cops once the lockdown gets lifted. Several foreign nationals are in the country for religious event and they roamed across various parts of the country after they got infected with coronavirus. The Centre prepared a list of all the attendees of the religious meet and conducted tests. Most of them are tested positive and are in home quarantine.

(Video Source: ETV Andhra Pradesh)

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