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ED registers PMLA case against Markaz chief Maulana Saad
| Apr 16, 2020, 09:44:29 PM | Times Now
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The Enforcement directorate had registered a case under ED registers money laundering case against Tablighi Jamaat chief Maulana Saad and others. A source said that the ED will also probe the transactions of trusts and people who are involved in the transactions. it also said that nine people are under the lens. The Delhi Police have already registered a case against Saad and other members of Tablighi Jamaat. More than 2000 people had gathered in Nizamuddin to attend a religious event in the month of March.
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