In a massive breakthrough, sources on Thursday, report that Tablighi Jamat chief Maulana Saad has been booked by the Enforcement Directorate for money laundering under PMLA. Sources report that the Markaz trust has been scrutinized due to a huge amount of money allegedly transferred ahead into it of the Markaz event in Delhi, via Hawala transactions. Apart from the ED, the Income Tax is looking into possible tax evasion by trustees including Saad, channeling of funds for personal gains, report sources.
Sources have also reported that Saad is currently hiding in his brother-in-law's house in Delhi's Zakir Nagar, allegedly in self-quarantine. While 16 days have passed since the police found Markaz attendees huddled in the mosque, Saad claims he is still in 'self-quarantine'. Two of his relatives have tested positive for Coronavirus (COVID-19) in UP's Saharanpur. The police have already booked Saad for culpable homicide and booked several attendees for visa violation.
On March 30, sources reported that a religious programme was organised at Tablighi Jamaat's headquarters Markaz Nizamuddin mosque between 13-15 March which had over 3400 attendees from Malaysia, Indonesia, Saudi Arabia and Kyrgyzstan and from several states in India. After attending the meeting, prior to the nationwide lockdown, 1500 of these attendees returned to several parts of the country, possibly spreading the COVID-19 virus. The mosque has claimed that while they were letting small groups of attendees leave from the venue prior to the Janta Curfew, several were stuck in the area owing to the nationwide lockdown. All 2631 occupants have been evacuated and the building has been sanitised. The Delhi Crime Branch which has booked the Markaz chief Maulana Saad for violating lockdown is currently searching for him by raiding possible hideouts.
The Health Ministry has revealed that over 30% of the total COVID-19 cases in India were related to the Markaz. Several states like Punjab, Haryana, Delhi, Assam, Telangana, Tamil Nadu, Uttar Pradesh have cases majorly due to attendees of the event and the people they came in contact with. Most of the above-mentioned states have traced the attendees, but those attendees in hiding have been warned of legal action if they don't surrender. India's current COVID-19 tally is at 12759 cases, with 420 deaths.