Company introduced Tahir Hussain to its workplace in New Delhi from Tihar jail for interrogation (File)
New Delhi:
Suspended AAP councillor Tahir Hussain acquired money from “doubtful entities” and hawala operators and used the cash to “gas” anti-CAA protests and riots in Delhi in February, the Enforcement Directorate stated on Monday.
The Central probe company had arrested Hussain final week and a neighborhood courtroom on August 28 despatched him to ED custody for six days.
The company on Monday introduced him to its workplace in New Delhi from Tihar jail for interrogation.
Hussain, the company stated, has been “arrested in reference to ongoing PMLA investigation into his function in cash laundering and funding of anti-CAA protests and organising riots in north-east Delhi throughout February, 2020.”
The ED had booked Hussain and others below the Prevention of Cash Laundering Act (PMLA) after learning a number of FIRs of the Delhi Police’s crime department to probe the riots.
“Probe revealed that corporations owned and managed by Tahir Hussain and his family transferred enormous quantities of cash to doubtful entities and entry operators (individuals concerned in hawala transactions) which was returned by them in money,” the company stated in a press release.
“The money acquired by Tahir Hussain via entry operators was used to gas the anti-CAA protests and Delhi riots,” it stated.
The ED investigation additionally discovered “involvement of Tahir Hussain and his corporations in unlawful laundering of cash prior to now too”.
It had raided premises linked to Hussain, his family and associates in Delhi, Noida and Higher Noida on June 23.
“The search operations had led to the restoration of incriminating paperwork and evidences together with faux invoices which had been used for the fraudulent switch of cash,” the ED stated.
Hussain was earlier arrested by the Delhi Police in reference to the riots case in February.
He has additionally been booked below the Illegal Actions (Prevention) Act in a conspiracy case associated to the riots. He was additionally arrested in reference to the homicide of Intelligence Bureau official Ankit Sharma in the course of the riots.
The riots had been preceded by protests that had been held in Delhi and different locations towards the enactment of the Citizenship Modification Act (CAA).
Communal clashes broke out in northeast Delhi on February 24 after violence between citizenship legislation supporters and protesters spiralled uncontrolled, leaving no less than 53 individuals useless and round 200 injured.
Hussain was an Aam Aadmi Occasion (AAP) corporator for ward quantity 59, below the Mustafabad meeting seat within the nationwide capital.
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