New Delhi: In the investigation of the special cell of police in the capital, there is a big disclosure in the issue of nuisance in the month of February in north-east Delhi. The bank accounts of Khalid Saifi, arrested in the capital conspiracy, also had transactions from Singapore. The money used to go to the accounts of Khalid Saifi himself and his NGO. It has been learned that money from other countries including Arab was put in the bank accounts of Khalid and other criminals of the nuisance. Saifi used to transfer money to the accounts of a woman arrested during the riots in Lucknow. According to the information received, this matter has been revealed in the investigation. Secondly, charge sheet can be filed by September in the case of the conspiracy of Special Cell nuisance of Delhi Police.
Khalid Saifi of Mastermind United Against Hate Establishment was detained last month by the Delhi Police's Special Cell in the violence issue in the Chand Bagh area. The special cell has filed a status report in the court. In which it is learned that money was deposited in the bank account of Khalid Saifi from Singapore. This money had been coming for about one and a half years and the pace of getting money has become even faster during the riots. Every month, 30 thousand rupees were added to Khalid's bank account from Singapore. A lot of money was put in Khalid's own bank account and sometimes in the account of the NGO he had created to promote education. Police is about to interrogate one of Khalid's collaborators in the case. It has already become clear that from Malaysia, Khalid Saifi's money was used to be deposited in bank accounts and he met with Muslim preacher Zakir Naik.
A special cell investigation has revealed that there was a furore in Lucknow over the CAA and CAB when the Lucknow police arrested Sadar Zafar, a woman associated with Bollywood. Khalid had put 25 thousand rupees in this woman's bank account. This money were deposited to help the rioters there.
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