NEW DELHI, Apr 23: The Enforcement Directorate has registered a money laundering case against various suspects of the recent Jahangirpuri violence case including prime accused Mohammed Ansar, officials said on Saturday.<\/p>\n
An Enforcement Case Information Report (ECIR), the ED\u2019s equivalent of a police FIR, has been filed by the federal agency under the criminal sections of the Prevention of Money Laundering Act (PMLA).<\/p>\n
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.
\nThe ED case stems from these police complaints, the officials said.
\nClashes broke out between two communities during a Hanuman Jayanti procession in northwest Delhi\u2019s 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.
\nAnsar (35), a resident of B-Block of Jahangirpuri, is alleged to be the \u201cmain conspirator\u201d behind the violence, the police said.
\nDuring 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.
\nThe ED is expected to question all the accused and probe their financial dealings.
\nIt is empowered to arrest and attach assets of the accused during the course of the money laundering investigation.
\nSo 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.
\nStringent provisions of the National Security Act (NSA) have been slapped against five accused, including Ansar.
\nAccording to the police, Ansar allegedly had an argument with participants of the Hanuman Jayanti procession that escalated and led to stone-pelting.<\/p>\n","protected":false},"excerpt":{"rendered":"
NEW DELHI, Apr 23: The Enforcement Directorate has registered a money laundering 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\u2019s equivalent of a police FIR, has been filed by the federal agency under the criminal sections …<\/p>\n","protected":false},"author":2,"featured_media":34105,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,18,4],"tags":[],"class_list":["post-34104","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-featured","category-opinion","category-politics"],"yoast_head":"\n