Tuesday, December 1, 2020
Home Crime ED releases statement after Tahir Hussain is remanded to its custody for funding Delhi...

ED releases statement after Tahir Hussain is remanded to its custody for funding Delhi Anti-Hindu riots

Tahir Hussain has been remanded to the custody of the Enforcement Directorate for a period of 6 days by the Karkardooma Court in Delhi for his role in money laundering and funding the Anti-CAA protests and Delhi Anti-Hindu riots.

On Monday, the Enforcement Directorate (ED) has released a statement informing about the arrest of radical Islamist and former Aam Aadmi Party (AAP) councillor Tahir Hussain under the Prevention of Money Laundering Act, 2002 (PMLA).

As per the press release, Tahir Hussain has been remanded to the custody of the Enforcement Directorate for a period of 6 days by the Karkardooma Court in Delhi for his role in money laundering and funding the Anti-CAA protests and Delhi Anti-Hindu riots. The investigation is conducted by the ED under the PMLA on the basis of First Information Reports (FIRs) that have been filed by the Delhi Police, Crime Branch, and Dayalpur Police Station.

The FIRs had pressed charges against Tahir Hussain under Indian Penal Code (IPC) Sections 120B (criminal conspiracy), 302 (murder), 307 (attempt to murder), 385 (creating fear for extortion), which are cognizable offences under the Prevention of Money Laundering Act.

Tahir Hussain transferred funds from his companies to fuel riots

The ED in its statement has revealed that Tahir Hussain had transferred large sums of money to fraudulent operators via companies that are either owned or controlled by him and his relatives. The operators had then returned the funds to him in cash, which was then utilised to fuel violence during the Anti-Hindu riots of Delhi in February this year. Moreover, a probe into his companies by the ED has unearthed money laundering scam by Hussain in the past.

ED recovers fake invoices; grills Hussain in jail

In its statement, the Enforcement Directorate has informed that on June 23 they conducted raids at several residential and business holdings of the former AAP councillor and his associates in Delhi, Noida and Greater Noida. During the search, the central investigative agency recovered ‘incriminating documents’ and evidence including fake invoices. According to the ED, the fake invoices were used to transfer money fraudulently. Recently, Hussain has been questioned in Tihar jail by the ED while he was in the custody of the Delhi Police.

The role of Tahir Hussain in Delhi Anti-CAA riots

Tahir Hussain in his confession during the interrogation of Delhi Police said that Khalid Saifi, who is very close to him, planned the riots with him. He once told him that his political position and money should be used against Hindus and for the community. He promised Saifi that he will always be ready to take any step. After the Supreme Court ruled in favour of Ram Lalla Virajman and the Indian government passed Citizen Amendment Act tabled by Home Minister Amit Shah, Tahir and Khalid met and decided that this is time they have to act.

The charge sheet pertaining to FIR 114 states that Tahir played a vital role in burning several Hindu shops in the Khajuri Khas area along with his accomplices. During the investigation, police found out that he had instigated a mob during the riots of 24th and 25th February 2020 saying that Hindus have killed many Muslims and had set their shops on fire on the Sherpur Chowk. The charge sheet says, “Only 64 live cartridges and 22 empty cartridges were recovered at his instance. During interrogation, he could not give an account of the remaining 14 live cartridges and 22 empty/fired cartridges, when and where the same were fired/used.”

  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

Instead of answering allegations, Shehla Rashid decides to run away from a live show, calls her father ‘greedy’

Shehla Rashid, JNU student leader, has been accused by her biological father Abdul Rashid Shora, of taking Rs 3 crore from terror funding accused Zahoor Vatali and Rashid Engineer.

“We are all very worried” Canada PM Justin Trudeau, his ministers express ‘concern’ over protesting Punjab farmers in Delhi

During the virtual Gurpurab 2020 celebration, PM Trudeau, at the beginning of his address, talked about the protests in India.

ED reveals that Mumbai Police have not examined raw data from BARC, something that should have been the starting point of investigation

It is pertinent to note that in the complaint by Hansa Research, based on which the initial FIR was filed named only India Today and a few other local channels as the main accused in the alleged TRP scam.

Shiv Sena does a u-turn on Azaan recital competition for Muslim kids, claims no plans to hold such event

Shiv Sena leader Pandurang Sakpal went back on his announcement of organising azaan recitation competition, claiming it was just a suggestion by a group of Muslim party office-bearers

Kejriwal govt quietly notifies one of the three farm laws in Delhi while crying ‘injustice’ to farmers amid protests

While Arvind Kejriwal and his party leaders are busy extending support to protesting 'farmers' from Punjab, his government in Delhi very quietly notified one of the three farm laws he opposes.

Fact-check: Is Prasar Bharati shutting down AIR radio stations in Kerala?

Prasar Bharati CEO took to Twitter to reply to allegations that AIR stations are being shut to cut down cost.

Recently Popular

SFJ ads appear on YouTube offering $10m support for farmers, in return, wants Sikhs to join ‘Khalistan movement’: Details

Amid ongoing farmers’ protests in Punjab, Haryana, and Delhi, it is evident that Khalistani supporters have hijacked the protests and now, they are running ads on YouTube

Shiv Sena to organise Azaan recitation competition, party leader calls it as important as ‘Maha Aarti’

Shiv Sena is to bear the cost of the event and will also reward the contest winners.

Wife of late Wajid Khan writes on her sufferings in an inter-faith marriage, says anti-conversion law should be nationalised

Wife of late music composer Wajid Khan wrote how her husband and his family had been forcing her to convert to Islam after their marriage

Indian Idol contestant reveals how she faced opposition from conservative Muslim society as singing is ‘not allowed’

The Indian Idol contestant revealed how women in her society are looked down upon if they try to excel in any field.

Indian man proposes to his Australian girlfriend during Ind vs Aus cricket match, here is what happened next

While India's performance has been below par, netizens found happiness in the unusual proposal that became the highlight of the match.

His family called our children ‘illegitimate’ because I didn’t convert to Islam’: Late music composer Wajid Khan’s wife reveals

Wajid Khan's wife has stated to Times of India that the late music composer's family never accepted her wedding under the Special Marriages Act because she had refused to convert to Islam.

US govt seeks clearance from court to extradite 26/11 Pakistani terrorist Tahawwur Rana to India

Tahawwur Rana was charged for waging war, committing a terrorist act, commission of murder and conspiracy in the deadly 26/11 Mumbai attacks.

Instead of answering allegations, Shehla Rashid decides to run away from a live show, calls her father ‘greedy’

Shehla Rashid, JNU student leader, has been accused by her biological father Abdul Rashid Shora, of taking Rs 3 crore from terror funding accused Zahoor Vatali and Rashid Engineer.

“We are all very worried” Canada PM Justin Trudeau, his ministers express ‘concern’ over protesting Punjab farmers in Delhi

During the virtual Gurpurab 2020 celebration, PM Trudeau, at the beginning of his address, talked about the protests in India.

ED reveals that Mumbai Police have not examined raw data from BARC, something that should have been the starting point of investigation

It is pertinent to note that in the complaint by Hansa Research, based on which the initial FIR was filed named only India Today and a few other local channels as the main accused in the alleged TRP scam.

Shiv Sena does a u-turn on Azaan recital competition for Muslim kids, claims no plans to hold such event

Shiv Sena leader Pandurang Sakpal went back on his announcement of organising azaan recitation competition, claiming it was just a suggestion by a group of Muslim party office-bearers

Father of Shehla Rashid refutes domestic violence charges, urges agencies to investigate her source of funding

In a letter to the DGP, the JNU activist's father had alleged that she has been receiving overseas funds for anti-India activities.

Kejriwal govt quietly notifies one of the three farm laws in Delhi while crying ‘injustice’ to farmers amid protests

While Arvind Kejriwal and his party leaders are busy extending support to protesting 'farmers' from Punjab, his government in Delhi very quietly notified one of the three farm laws he opposes.

Sheetal Amte, the granddaughter of social worker Baba Amte, commits suicide by lethal injection

Sheetal Amte, social worker, allegedly committed suicide after dispute with family over the family-managed trust.

Leaked Wuhan documents: China misled the world about its mismanagement of Coronavirus pandemic, says report

The internal documents also revealed that it took roughly 23.3 days to process a case (from someone experiencing symptoms to confirmed diagnosis). While considering the internal difficulties, experts have conceded that the time lag was extraordinary.

Fact-check: Is Prasar Bharati shutting down AIR radio stations in Kerala?

Prasar Bharati CEO took to Twitter to reply to allegations that AIR stations are being shut to cut down cost.

Connect with us

245,563FansLike
491,515FollowersFollow
20,200SubscribersSubscribe