Tag: Tahir Hussain
ED Raids Suspended AAP Leader Tahir Hussain's House In Delhi
Three days after the Enforcement Directorate (ED) carried out searches at over half a dozen premises linked to suspended AAP leader Tahir Hussain, the financial probe agency on Friday once again raided his home here in connection with its money laundering probe.....
'Tahir Hussain Provoked His Community To Promote Hindu-Muslim Enmity'
A Delhi court on Friday took cognisance of the charge sheet filed against suspended AAP councillor Tahir Hussain in the murder case of Intelligence Bureau official Ankit Sharma during communal violence in the city in February, while noting that he provoked his community against the other to promote enmity on the grounds of religion. ....
ED Questions Suspended AAP Leader Tahir Hussain In Delhi Riots Case
The Enforcement Directorate (ED) on Monday brought suspended AAP councillor Tahir Hussain for questioning from Tihar jail in connection with its probe into the northeast Delhi riots and the Tablighi Jamaat case, officials said. ....
Delhi HC Adjourns Tahir Hussain's Plea For Thursday
The Delhi High Court on Wednesday adjourned for Thursday a hearing on a petition filed by sacked AAP councillor and northeast Delhi riots accused Tahir Hussain challenging a trial court order extending his remand in a money laundering case related to the violence by three days. ....
Ex-AAP Councillor Tahir Hussain Sent To Judicial Custody
Former AAP Councillor Tahir Hussain has been sent to judicial custody (Tihar Jail) in a money laundering case filed against him related to the Delhi Riots case. ....
Delhi Riots: Witnesses Seem Planted, Says Delhi HC; Grants Bail To Riots Accused
The Delhi High Court, while recently granting bail to Delhi riots accused Irshad Ahmed, said to be a close aide of main accused Tahir Hussain, noted that the witnesses in the present case "seem to be planted ones". ....
Court Takes Cognizance Of ED Chargesheet Against Tahir Hussain
A Delhi court on Saturday took cognizance of the chargesheet filed by the Enforcement Directorate (ED) against former Aam Aadmi Party (AAP) councillor Tahir Hussain in a money laundering case against him in connection with the riots in northeast Delhi in February this year.....
Delhi Riots: Tahir Hussain Produced Before Court In Money Laundering Case
A Delhi court on Monday adjourned till November 10 the money laundering case filed by the Enforcement Directorate (ED) against former Aam Aadmi Party (AAP) councillor Tahir Hussain. ....
Delhi Riots: Court Dismisses Tahir Hussain's Bail Pleas, Says He Acted As 'kingpin'
A Delhi court on Thursday dismissed bail applications filed by former Aam Aadmi Party Councillor Tahir Hussain in three cases, on the grounds that there is ocular evidence of his active role in the Delhi riots and that he used his muscle power and political clout to act as a kingpin in its planning. ....
All Accused In Delhi Riots 'conspiracy' Case To Remain In Jail Till March 1
A Delhi court on Tuesday extended the judicial custody of all the accused, including former Jawaharlal Nehru University (JNU) student Umar Khalid, in the Delhi riots 'conspiracy' case till March 1. ....
