Delhi HC refuses to quash money laundering charges against Tahir Hussain (Ld), Legal News, ET LegalWorld – Legal Firms

New Delhi, The Delhi High Court on Thursday turned down former Aam Aadmi Party (AAP) leader Tahir Hussain's petition that challenged a trial court's order on framing of charges in a money laundering case against him in connection with the 2020 north-east Delhi riots.The High Court refused to dismiss the...

ED to HC, Legal News, ET LegalWorld – Legal Firms

The Enforcement Directorate on Tuesday contended in the Delhi High Court that former AAP leader Tahir Hussain was part of a conspiracy to fund the 2020 Delhi riots by using proceeds of crime. The ED's submissions were made while opposing a plea by Hussain challenging the framing of charges against...