Maulana Saad's connection to terror? NIA investigation continues

New Delhi, The difficulty of Maulana Muhammad Saad, the head of Tablighi Markaz, who is raising the corona crisis in India and pushing it to death, has begun to increase.

The investigation of ED can also make it difficult for Maulana Saad

Before the special event in Markaz, the Enforcement Directorate has registered a case against Saad under the Money Laundering Act for not giving information to the Income Tax Department about the crores of money coming from the country and abroad, while the National Investigation Agency (NIA) Also, terrorist links of Muhammad Saad have started to be explored.

What is NIA strategy

After getting complete information about Saad from Delhi Police, the NIA team has been involved in the investigation for the last two weeks, looking at every aspect at its level

Was Saad's plan to create major devastation by spreading corona disease in India? The NIA is investigating in the wake of the conspiracy.

ED is also ready

ED has started tracking all Saad's bank accounts from Friday

1. How much money was received in Markaz's bank accounts from the money received from the country and abroad,
2. Maulana Saad, six maulanas and Markaz etc. associated with management have bank accounts in the name of Kin.
3 How much amount is deposited in the above accounts and who uses the accounts.

A large team of ED is finding out about the source of funding,

1.Whether or not FEMA has been violated in the transactions in Markaz's accounts?
2 From which countries and states of India, money came, on which ground.
3 The amount shown above. How much money was spent in which item. 4 Where is the law put on hold? Whether income tax was deposited or not.

At present, the ED is studying the investigation done by Delhi Police.