new Delhi. The Karkardooma court of Delhi has taken cognizance of the charge sheet filed by the ED against Tahir Hussain in the Delhi violence case. In addition to Tahir Hussain, Amit has also been accused by the ED in this case. Additional Sessions Judge Amitabh Rawat directed Tahir Hussain and Amit Gupta to appear in the court on October 19.
ED’s Assistant Director Pankaj Kumar Khatri filed the charge sheet. The ED has named Tahir Hussain and Amit Gupta accused under Section 3 of the Money Laundering Act. The ED said that the investigation in this case is still going on and the supplementary charge sheet will be filed later. The ED had filed a money laundering case against Tahir Hussain on March 11 last. The ED arrested Tahir Hussain on August 29 in this case.
During the earlier hearing, advocate Naveen Kumar Mata on behalf of the ED had said that Tahir Hussain was arrested in the rioting case in north-east Delhi. He had said that there is a case of cheating, forgery and criminal conspiracy against Tahir Hussain. The ED raided several locations, found many documents and digital devices. WhatsApp chats, fake bills were recovered from Tahir Hussain. The ED had said that Tahir Hussain transferred money from the accounts of several companies while plotting a criminal conspiracy. With this money, crime was executed.
Let me tell you that on 21 August, the Karkardooma court took cognizance of the charge sheet filed by Delhi Police’s Crime Branch against former Aam Aadmi Party councilor Tahir Hussain in connection with the murder of IB officer Ankit Sharma during the Delhi riots.