Saturday, April 17, 2021
Home News Reports AAP leader Tahir Hussain transferred Rs. 1.1 crores to shell companies, anti-CAA protesters told...

AAP leader Tahir Hussain transferred Rs. 1.1 crores to shell companies, anti-CAA protesters told to be prepared for ‘big action’ during Trump visit: Reports

The charge-sheet says that Tahir Hussain transferred Rs. 92 lakh to the accounts of Meenu Fabrication and SP Financial Services, Rs 20 lakh to Show Effect Pvt Ltd and another Rs 20 lakh to Yudhvee Impex.

Former Councillor from Aam Aadmi Party Tahir Hussain had distributed money among anti-CAA protesters and several others from the locality and they were told to be prepared for “big action”, the second charge-sheet filed in the anti-Hindu Delhi riots case says. The charges-sheet says that the now-suspended AAP leader transferred Rs. 1.1 crores to shell companies and later received the money in cash.

The investigation says that Tahir Hussain transferred Rs. 92 lakh to the accounts of Meenu Fabrication and SP Financial Services, Rs 20 lakh to Show Effect Pvt Ltd and another Rs 20 lakh to Yudhvee Impex. The money was transferred in the second week of January and was later used to prepare for the riots at the national capital.

As per a report by Indian Express, the charge-sheet says that Umar Khalid told Tahir Hussain “to be prepared for something big/riots at the time of Trump’s visit”, and “he and other PFI members will help him (Hussain) financially”. “Hussain claimed Saifi gave him money for preparations and he, from the account of companies owned by him, transferred Rs 1.10 crore to fake companies in the second week of January. He later got that amount in cash through a chain of transactions and started his preparations. He also distributed cash to anti-CAA protesters. His co-accused and several other persons in his locality also told his other supporters to get ready for big action. He also got his licensed pistol released from Khajuri Khas police station when he learnt that some persons were organising pro-CAA demonstrations nearby, to teach them a lesson,” the charge-sheet says.

The Tahir Hussain Chargesheet

The charge-sheet mentions that fifteen people, including Tahir Hussain, played a pivotal role in the riots that took place outside Hussain’s house in Khajuri Khas, Delhi. His younger brother, Shah Alam was also arrested. Tahir’s licensed pistol, which was used by him during the riots, was impounded by the police during the investigation.

Tahir along with others have been booked under 109, 114, 147, 148, 149, 186, 353, 395, 427, 435, 436, 452, 454, 153A, 505, 120B, of the Indian Penal Code and 3/4 PDPP Act and Arms Act.

The charge-sheet notes an interesting finding that the AAP councillor had released his pistol from PS Khajuri Khas on February 22, 2020, one day prior to the starting of the riots in Delhi. Here again, Hussain was found in contact with Umar Khalid and Khalid Saifi, who were a part of a larger group of persons involved in inciting riots in Delhi.

The Jafrabad Riots Case

A case was registered by Delhi Police for murder and riots that took place on February 25, 2020, on 66 Futa Road, outside Crescent Public School, near Jafrabad Metro Station, Delhi. A man named Aman had died due to gunshot injury during the riot.

The investigation into the riots that took place in Jafrabad revealed the involvement of a certain “Pinjra Tod Group”, a far-left organisation, in inciting the riots in the region. The Delhi Police had recently arrested two persons in connection with the riots that ensued in Jafrabad.

On May 23, the Special cell of Delhi police had arrested two women named Natasha Narwal and Devangna Kalita in the North-east Delhi riots case. Both the women are founding members of Pinjra Tod, which was established in 2015.

The Delhi Police had alleged that both the women-Natasha and Devangana were involved in hatching the conspiracy to incite riots in Jafrabad. Natasha was booked under the stringent Unlawful Activities Prevention Act (UAPA) for her role in inciting the anti-Hindu communal riots in Northeast Delhi in February.

The FIR against them mentions that they are charged under Sections 147, 148, 149, 186, 353, 332, 333, 323, 283, 188, 427, 307, 302, 120B, 34 of the Indian Penal Code and under the Arms Act and Prevention of Damage to Public Property Act. The two arrested women were also a part of a larger conspiracy and were found to be associated with “India Against Hate” group and Umar Khalid.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

TMC’s Derek O’Brien opposes EC’s Covid campaign restrictions, says new rules very suitable to ‘Lutyens bungalow’ residents

TMC leader Derek O'Brien criticized the Election Commission's new Covid restrictions in a press conference today.

EC extends election campaign ban before polls in West Bengal to 72 hours, no campaigning allowed after 7 PM

In view of the worsening Covid-19 crisis in the country, the Election Commission has extended restrictions on campaigning for polls

BLM co-founder attempts to defend herself from criticism over buying property worth over million dollars, netizens point out Marxist hypocrisy

BLM co-founder Patrisse Khan-Cullors has been heavily criticised recently for buying a series of properties worth millions

Shekhar Gupta’s ThePrint accuses the centre of issuing diktats to states on COVID-19, which is far from the truth

ThePrint ignores that apart from the initial nationwide lockdown, centre has given every flexibility to states on the ward against COVID-19

Rally of dead bodies, threats against CRPF, lying and scaring with ‘detention camps’ so people don’t vote: What viral audio of Mamata Banerjee means

Mamata Banerjee was heard telling TMC worker Partha Pratim Roy to organise a political rally with the dead bodies to stir public sympathy

US intelligence backtracks on Russian bounty claims, here is how media ran unfounded stories to damage Trump’s re-election bid

A June 2020 article in NYT had claimed that Russia is offering money to Taliban-linked terrorists to kill US soldiers, a claim that has now been discredited.

Recently Popular

Karan Johar’s Dharma Production fires Kartik Aryan, not to work with him again: Here is what happened

Dharma Productions said it was pushed to the wall by “unprofessional behaviour” of Kartik Aryan during shooting of Dostana 2

Aaj Tak to air public apology on 23rd April for sharing fake news on Sushant Singh Rajput, pay Rs 1 lac fine: Details

Aaj Tak has been asked by the NBSA (News Broadcasting Standard Authority) to air a public apology for fake news on Sushant Singh Rajput

Andhra Pradesh man hacks family of six including two children to avenge the rape of his daughter: Details

Andhra Pradesh police confirmed that the incident was a fall out of a old feud between the accused and the victim family

Derek O’Brien’s Clubhouse interaction exposes how TMC fears the prospect of loss in West Bengal: Three statements made and what they mean

Perhaps to fire-fight what Prashant Kishor said, Derek O'Brien appeared on Clubhouse for a short interaction with select 'liberals'.

Rally of dead bodies, threats against CRPF, lying and scaring with ‘detention camps’ so people don’t vote: What viral audio of Mamata Banerjee means

Mamata Banerjee was heard telling TMC worker Partha Pratim Roy to organise a political rally with the dead bodies to stir public sympathy

Exclusive: How Maharashtra wasted thousands of tonnes of pulses, in the middle of the pandemic, sent under PM Garib Kalyan Yojana

While the central govt gave their approval to the other states to utilise the left-over pulses, Maharashtra was left behind - Here is why
- Advertisement -

 

Connect with us

254,077FansLike
529,641FollowersFollow
24,200SubscribersSubscribe