
NEW DELHI, DECEMBER 5: The once-in-a-lifetime pilgrimage of 53 people to Mecca to perform Haj may remain a dream as a representative of Muslim Tours Corporation MTC, with whom they had deposited money for the trip, has been arrested by Enforcement Directorate ED in a FERA case and the money 8220;wrongfully8221; seized, a city court has been informed.
ED officials had arrested MTC representative Haji Malik Abdul Rehman on November 19 on charges of violation of the Foreign Exchange Regulation Act FERA provisions and seized from his house Rs 10.9 lakh besides 278 Saudi Rials and 200 US dollars.
While seeking bail for Rehman, defence counsel H.R. Khan Suhel told Additional Chief Metropolitan Magistrate ACMM Sangita Dhingra Sehgal on Saturday that if he remained in the custody 8220;it will adversely affect the interest of Haj pilgrims who have booked through him and likely to proceed for Haj in March 2000.8221;
Counsel Rajesh Manchanda for the ED, which has arrested five persons including Rehman in the case, said Rehman, during investigation, had admitted to having indulged in hawala.
Manchanda claimed the money seized from Rehman8217;s house was nothing but 8220;hawala money,8221; as according to his contract with MTC, he should have sent the pilgrims8217; money to the head office in Mumbai immediately after its collection.
Suhel said the cashbook seized by the ED officials showed the money was the booking amount collected from the pilgrims and the formalities for their tour had to be completed by middle of December.