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Maulana Saad's trouble increased, now ED has filed a case under money laundering

    New Delhi.  The people gathered at Nizamuddin's program proved to be helpful in spreading the infection of Corona virus across the country.  Now the difficulties of Maulana Saad who called the people of the Jamaat have also increased.  The Enforcement Directorate / ED has filed a case against Maulana Saad and others under the Money Laundering Act / PMLA.  News agency ANI sources gave this information.  Also, Maulana Saad and his close associates will be called for questioning soon.

 The Crime Branch investigating this case has made a big disclosure about Maulana Saad.  According to Crime Branch officials, before this event, Saad suddenly deposited a large amount of money from abroad in a bank account in Delhi.
   In this case, the police had also called the CA of Maulana Saad and inquired about meeting Maulana, but the CA had said that Maulana is a big man and he does not meet anyone like that.

 The bank also gave instructions:
 Earlier, Maulana Saad's account is in the bank from where he was instructed to stop such transactions.  The bank informed Saad in this regard on 31 March.  But this did not happen and these transactions continued.

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