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Jahangirpuri violence: ED registers money laundering case against accused

An Enforcement Case Information Report (ECIR), the ED's equivalent of a police FIR, has been filed by the federal agency under the criminal sections of the Prevention of Money Laundering Act

Topics
Enforcement Directorate | communal violence | Money laundering

Press Trust of India  |  New Delhi 

Photo: Agencies
Delhi Police Commissioner Rakesh Asthana had recently written to the ED recommending a probe by the agency

The has registered a case against various suspects of the recent Jahangirpuri violence case including prime accused Mohammed Ansar, officials said on Saturday.

An Enforcement Case Information Report (ECIR), the ED's equivalent of a police FIR, has been filed by the federal agency under the criminal sections of the Prevention of Act (PMLA).

Delhi Police Commissioner Rakesh Asthana had recently written to the ED recommending a probe by the agency. He cited preliminary findings made by his officers in the case and the First Information Reports (FIRs) filed by them.

The ED case stems from these police complaints, the officials said.

Clashes broke out between two communities during a Hanuman Jayanti procession in northwest Delhi's Jahangirpuri on April 16, leaving eight police personnel and a local resident injured. According to police, there was stone-pelting and arson during the clashes and some vehicles were also torched.

Ansar (35), a resident of B-Block of Jahangirpuri, is alleged to be the "main conspirator" behind the violence, the police said.

During preliminary investigation, they said, it emerged that Ansar has some financial dealings and is also in possession of several properties which were allegedly purchased through gambling money.

The ED is expected to question all the accused and probe their financial dealings.

It is empowered to arrest and attach assets of the accused during the course of the investigation.

So far, 25 people have been arrested in the Jahangirpuri violence case by the police, while two juveniles have been apprehended. The Crime Branch of the Delhi Police is investigating the case.

Stringent provisions of the National Security Act (NSA) have been slapped against five accused, including Ansar.

According to the police, Ansar allegedly had an argument with participants of the Hanuman Jayanti procession that escalated and led to stone-pelting.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: Sat, April 23 2022. 14:40 IST
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