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Jahangirpuri violence: ED registers money laundering case against accused

The ED case stems from these police complaints, the officials said

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The Enforcement Directorate has registered a money laundering case against various 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 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. The ED case stems from these police complaints, the officials said.

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