The Crime Branch of Delhi Police probing the Tablighi Jamaat Markaz funding in a major breakthrough found that crores of rupees have been transacted from Gulf countries into the bank accounts of people associated with Nizamuddin Markaz.
According to the investigative agency, money was transferred to and fro between Gulf nations and these account holders.
The Crime Branch submitted all the information related to transactions to the Enforcement Directorate on Friday (May 1).
It revealed that those involved in these transactions, are associated with Nizamuddin Markaz and are close to Tablighi Jamaat chief Maulana Saad including his two sons and nephew who received 2 crores each .
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