[Delhi Riots] Delhi High Court refuses to quash order framing money laundering charges against ex-AAP councillor Tahir Hussain

ED claimed that Hussain hatched a conspiracy to fraudulently withdraw money from the accounts of certain companies owned and controlled by him, and that such money was used to fund the riots.
Tahir Hussain, Delhi HC
Tahir Hussain, Delhi HC

The Delhi High Court on Thursday refused to quash a trial court order framing charges against former Aam Aadmi Party (AAP) councillor Tahir Hussain in a money laundering case related to the North-east Delhi Riots of 2020 [Tahir Hussain v Assistant Director Enforcement Directorate].

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