As per reports, the PMLA case is linked to narcotics trafficking and fake passports. The ED officials are looking at bank transactions and property papers of khaira too
Mainuddin had allegedly married the victim in a temple under a false name. When his real identity was revealed, reportedly harassed the victim and forced her to convert.
BJP's Arvind Dharmapuri has blamed police for working under pressure of TRS and AIMIM. He stated that the criminals of last year's violence were not captured.