The Enforcement Directorate has registered a money laundering case aꦗgainst v👍arious suspects of the recent Jahangirpuri violence case including prime accused Mohammed Ansar, officials said on Saturday.
An Enforcement Case Information Report (ECIR), the ED's equivalent of a police FIR, has 🧜been filed by the federal agency under the criminal sections of the Prevention of Money Laundering Act (PMLA).
Delhi Police Commissioner Rakesh Asthana had recently written to the ꦑED recommending a probe by the agency. He cited preliminary findings made by his officers in the case a🌱nd the First Information Reports (FIRs) filed by them.
The ED case stems from these polꦰice comp🅺laints, the officials said.
Clashes broke out between two communities during a Hanuman Jayanti procession in northwest Delhi's 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.
Ansar (35), a resident of B-Block of Jahangirpuri, is alleged to be the "main conspirꦬator" behind the vioꦯlence, the police said.
During preliminary investigation, they said, it emerged that Ansar has some൩ financial dealings and is also in possession of several properties which wer𒐪e allegedly purchased through gambling money.
The ED is expected to question all the accused and probe their fi♎nancial dealings.
It is empowered to arrest and attach assets of the accused during the course of the money laundering inves🌄tigation.
So far, 25 people have been arrested in the Jahangirpuri violence case by the police, while two juveniles have been apprehend🐬ed. The Crime Branch of the Delhi Police is investigating the case.
Stringent🌜 provisions of the National Securౠity Act (NSA) have been slapped against five accused, including Ansar.
According to the police, Ansar allegedly had an argument with participants of the Hanuman Jayanti prꦏocess💯ion that escalated and led to stone-pelting.
