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New Delhi:
Suspended AAP councillor Tahir Hussain obtained money from “dubious entities” and hawala operators and used the cash to “fuel” 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 court docket 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 connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020.”
The ED had booked Hussain and others beneath the Prevention of Money Laundering Act (PMLA) after learning a number of FIRs of the Delhi Police’s crime department to probe the riots.
“Probe revealed that companies owned and controlled by Tahir Hussain and his relatives transferred huge amounts of money to dubious entities and entry operators (people involved in hawala transactions) which was returned by them in cash,” the company stated in an announcement.
“The cash received by Tahir Hussain through entry operators was used to fuel the anti-CAA protests and Delhi riots,” it stated.
The ED investigation additionally discovered “involvement of Tahir Hussain and his companies in illegal laundering of money in the past too”.
It had raided premises linked to Hussain, his kinfolk and associates in Delhi, Noida and Greater Noida on June 23.
“The search operations had led to the recovery of incriminating documents and evidences including fake invoices which were used for the fraudulent transfer of money,” the ED stated.
Hussain was earlier arrested by the Delhi Police in reference to the riots case in February.
He has additionally been booked beneath the Unlawful Activities (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 through the riots.
The riots had been preceded by protests that had been held in Delhi and different locations towards the enactment of the Citizenship Amendment Act (CAA).
Communal clashes broke out in northeast Delhi on February 24 after violence between citizenship regulation supporters and protesters spiralled uncontrolled, leaving no less than 53 folks lifeless and round 200 injured.
Hussain was an Aam Aadmi Party (AAP) corporator for ward quantity 59, beneath the Mustafabad meeting seat within the nationwide capital.
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