Revelation On Tablighi Jamaat Markaz Ed Quizzes Over Money Laundering
Revelation on Tablighi Jamaat Markaz: ED quizzes 5 over money laundering
In a huge revelation in the Tablighi Jamaat Nizamuddin Markaz case, Enforcement Directorate (ED) has quizzed five people in relation to money laundering. ED wished to know where the money was going and where was it getting deposited is also being investigated that where was the money of foreign attendees going as there was no trust action was taken after Maulana Saad's farmhouse was raided.