The Enforcement Directorate (ED) has registered a money laundering case against various suspects of the recent Jahangirpuri violence case including prime accused Mohammed Ansar, officials said on April 23.
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 ED recommending a probe by the agency. He cited preliminary findings made by his officers in the case and the First Information Reports (FIRs) filed by them.
