Posted 4/15/2024, 10:31:24 AM
Delhi HC Seeks ED Submission Opposing Tahir Hussain Plea to Quash PMLA Case Over 2020 Riots
- Delhi HC asks ED to file written submissions to support claim that Tahir Hussain's plea to quash PMLA case in 2020 riots is not maintainable
- ED questions maintainability of Hussain's petition; HC lists matter for hearing in September
- Hussain seeks quashing of ECIR lodged by ED in March 2020 under PMLA in connection with northeast Delhi riots
- ED alleges Hussain fraudulently withdrew money used during riots; HC earlier rejected his plea against framing of charges
- Delhi Police registered 3 FIRs against Hussain under IPC in connection with riots, on basis of which ED registered ECIR