Delhi Violence: ED files money laundering case against suspended AAP leader Tahir Hussain
Shortpedia
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The Enforcement Directorate has filed a case against suspended Aam Aadmi Party (AAP) councillor Tahir Hussain, fundamentalist group Popular Front of India and some others on charges of money laundering and alleged funding of the recent riots in Delhi. A case has been filed under the Prevention of Money Laundering Act (PMLA) against Hussain who is facing charges of killing an Intelligence Bureau official during the riots.
