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New Delhi:
A Delhi court docket on Monday prolonged until September 10 the Enforcement Directorate (ED) custody of suspended AAP councillor Tahir Hussain in reference to a cash laundering case associated to the northeast Delhi violence.
The ED has made him accused of cash laundering and numerous different fraudulent acts of dishonest, falsification/forgery of paperwork and legal conspiracy. Earlier he was despatched on six-day ED remand by the court docket.
The financial offences watchdog had on Saturday sought additional nine-day remand of Tahir Hussain within the case, following which Additional Sessions Judge Amitabh Rawat had reserved its order within the matter.
The ED had produced Hussain by way of video convention on Saturday and submitted that it had obtained his bodily custody on August 31 as an alternative of August 29 as a consequence of a number of formalities and medical testing of the accused.
Meanwhile, Advocate KK Manon, showing for Tahir Hussain had strongly opposed the ED’s additional remand software and cited numerous judgements on this regards.
Advocate Amit Mahajan and Advocate Naveen Kumar Matra, showing for the ED, had submitted that accused has entered right into a legal conspiracy by fraudulently transferred cash from the accounts of many firms.
“The money so obtained are proceeds of crime which were then used for committing various other scheduled offences. We need further remand of him to confront him with several documents, etc,” the ED counsels had mentioned.
Earlier, ED had submitted that accused has additionally been arrested earlier in reference to northeast Delhi violence case. Lawyers representing the ED had additionally submitted that scheduled offences are attracted within the current case and it’s suspected case of cash laundering.
The legal professionals had additionally submitted that ED has additionally performed searches at numerous premises and several other incriminating paperwork and digital gadgets have been recovered and seized from the accused’s possessions.
Recently, a Delhi Court had taken cognizance on a chargesheet filed in opposition to AAP suspended councillor Tahir Hussain and others in a case associated to the homicide of Intelligence Bureau (IB) staffer Ankit Sharma through the northeast Delhi violence in February this yr.
According to the Delhi Police, Tahir Hussain is among the prime accused in reference to northeast Delhi violence, through which no less than 53 folks misplaced their lives.
(Except for the headline, this story has not been edited by NDTV workers and is revealed from a syndicated feed.)
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