The Enforcement Directorate (ED) has filed a money laundering case against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts liked to the Jamaat and others, officials said on Thursday.
They said an Enforcement Case Information Report (ECIR) hasbeen filed by the agency based on a Delhi Police FIR.The Delhi Police’s crime branch had, on March31, lodged an FIR against seven people, including the cleric, on a complaint byStation House Officer of Nizamuddin police station for holding a congregationof Tablighi Jamaat followers in alleged violation of the orders against largegatherings to contain the spread of coronavirus.