Delhi riots: ED raids premises of suspended AAP councillor, other locations

ED said at least six premises in Delhi, Noida and few other locations in the national capital region are being searched

delhi violence
Rioters during a clash in Northeast Delhi, where fresh violence erupted between people demonstrating for and against the new citizenship law | PTI
Press Trust of India New Delhi
1 min read Last Updated : Jun 23 2020 | 4:35 PM IST

The Enforcement Directorate (ED) on Tuesday conducted raids at multiple locations including at the premises of suspended AAP councillor Tahir Hussain in connection with its money laundering probe in the Delhi riots case, officials said.

They said at least six premises in Delhi, Noida and few other locations in the national capital region are being searched.

The raids are aimed at collecting evidence in the case, they said.

The ED, in March, had booked suspended Aam Aadmi Party councillor Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi.

The criminal case was filed under the Prevention of Money Laundering Act (PMLA) and the raids are being carried out under these provisions, officials said.

Hussain is facing charges of killing an Intelligence Bureau official during the riots in northeast Delhi early this year.

Similar charges to probe the riots have also been pressed against the Popular Front of India (PFI) which is already facing a separate PMLA probe.

One subscription. Two world-class reads.

Already subscribed? Log in

Subscribe to read the full story →
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

Topics :Delhi Riots 2020DelhiEnforcement Directorate

Next Story