Search is On for Maulana Saad, ED Conducts Raids in Money Laundering Case
The Enforcement Directorate (ED) on August 19, informed that Mumbai, Delhi, Hyderabad, and a few other locations are being searched and raided to gather evidence against the leader of Tablighi Jamaat, Maulana Saad Kandhalvi in relation to the money laundering case filed by the Central Probe Agency in April. The raids are conducted under the Prevention of Money Laundering Act (PMLA). The Delhi Police had registered an FIR in March.