CBI investigates cash transaction and foreign funding of Tablighi Jamaat
CBI investigates cash transaction and foreign funding of Tablighi Jamaat
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New Delhi: Coronavirus outbreak is increasing continuously in the whole country. Every day new cases of coronavirus are getting confirmed. Meanwhile, the Central Bureau of Investigation (CBI) has registered a preliminary inquiry (PE) against the organizer and other unknown people of Tablighi Jamaat in Nizamuddin, Delhi. In fact, a complaint was received by the CBI that the organizer and the trustees were involved in cash transactions illegally and did not give details about the foreign funds to the authorities.

The CBI has now started an initial investigation against the organizers of Tablighi Jamaat and unknown people to hide suspicious cash transactions and foreign funds from the authorities. Let us know that the Central Bureau of Investigation (CBI) recently started an investigation against Markaz, located in the Nizamuddin area, due to the Coronavirus. According to sources, the Central Investigation Agency had sought information related to Markaz from the crime branch of Delhi, which has now got him. Investigation is already going on against Markaz by the Delhi Police for spreading the Coronavirus in the country.

Sources say that the Central Investigation Agency has taken the documents related to Markaz from the crime branch. An FIR will be lodged by the CBI against Markaz and its chief Maulana Saad, when they will get strong evidence during the preliminary inquiry.

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