Tablighi Jamaat Probe: ED Registers Money Laundering Case Against Markaz Chief Maulana Saad



Enforcement Directorate has field a money laundering case against Tablighi Jamaat chief Maulana Saad. According to the sources, police agency currently suspects that huge amount of money was received by markaz head from the foreign nationals and were not disclosed to the concerned authorities.

Subscribe to India Today for NEW VIDEOS EVERY DAY and make sure to enable Push Notifications so you’ll never miss a new video.
All you need to do is PRESS THE BELL ICON next to the Subscribe button!

India Today TV is India’s leading English News Channel. India Today YouTube channel offers latest news videos on Politics, Business, Cricket, Bollywood, Lifestyle, Auto, Technology, Travel, Entertainment and a lot more.

Stay tuned for latest updates and in-depth analysis of news from India and around the world!

Follow us: Official website: https://www.indiatoday.in/

Twitter: https://twitter.com/IndiaToday

Facebook: https://www.facebook.com/IndiaToday

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Constitution’s silent retreat as Punjab’s lawmakers genuflect before Akal Takht – Deccan Herald

Constitution’s silent retreat as Punjab’s lawmakers genuflect before Akal Takht  Deccan Herald Source link

58 minutes ago

Bribery cuffs on pharmacy council staff, aide – The Times of India

Bribery cuffs on pharmacy council staff, aide  The Times of India Source link

3 hours ago

Odisha Pharmacy Council Official, Associate Arrested for Taking Rs 9,000 Bribe – Medical Dialogues

Odisha Pharmacy Council Official, Associate Arrested for Taking Rs 9,000 Bribe  Medical Dialogues Source link

4 hours ago

Newly-Formed DOJ National Fraud Division Targets Offshore Sportsbook Service – Casino.org

Newly-Formed DOJ National Fraud Division Targets Offshore Sportsbook Service  Casino.org Source link

4 hours ago

China to launch nationwide crackdown on misconduct in pharmaceutical sales, healthcare services – State Council Information Office

China to launch nationwide crackdown on misconduct in pharmaceutical sales, healthcare services  State Council Information Office…

5 hours ago

Charity secretary jailed for £200,000 fraud – Third Sector

Charity secretary jailed for £200,000 fraud  Third Sector Source link

7 hours ago