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New Delhi:
Suspended AAP councillor Tahir Hussain has been despatched to judicial custody in reference to a money-laundering case associated to northeast Delhi violence, the Enforcement Directorate (ED) submitted earlier than the Delhi High Court in the present day.
Additional Solicitor General SV Raju, representing the ED, stated that Tahir Hussain has been despatched to judicial custody by a trial court docket in the present day and the company didn’t search his additional custody. Raju stated that Hussain has been handed over to Tihar Jail authorities.
A single-judge bench of Justice Yogesh Khanna, which was listening to Tahir Hussain’s plea in opposition to a trial court docket order extending his ED remand within the cash laundering case, adjourned the matter for element arguments on November 24 after listening to the submissions.
The ED custody of Tahir Hussain, a key accused within the northeast Delhi violence which came about in February this yr, was earlier prolonged by three days. The accused had moved a plea within the High Court claiming the extension of ED remand was unlawful.
Senior advocate KK Manon, representing Tahir Hussain, submitted that the order of prolonged three-day ED remand was unlawful and stated that he wished to argue on the regulation. He stated that the trial court docket has erred in deciding the ED”s utility.
The financial offences wing had arrested Tahir Hussain in a cash laundering case and made him accused of assorted different fraudulent acts of dishonest, falsification/forgery of paperwork and prison conspiracy.
Advocate Amit Mahajan and Advocate Naveen Kumar Matra, who appeared for the ED in a trial court docket earlier, had submitted that accused has entered right into a prison conspiracy by fraudulently transferred cash from the accounts of many corporations.
“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 stated.
Earlier, ED had submitted that accused has additionally been arrested 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 carried out 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 docket had taken cognizance on a chargesheet filed in opposition to Tahir Hussain and others in a case associated to the homicide of Intelligence Bureau (IB) staffer Ankit Sharma throughout the northeast Delhi violence in February this yr.
According to the Delhi Police, Tahir Hussain is likely one of the prime accused in reference to northeast Delhi violence, through which no less than 53 individuals misplaced their lives.
(Except for the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)
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