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Read More »Rajasthan: ED raids premises of Jamaat Ahle Hadith (JAH) Amir Mohammad Sadiq Khan in Bikaner; investigation underway on allegations of money laundering, hawala business, illegal conversions and links with terrorist organizations
The Jaipur Zonal Team of the Enforcement Directorate (ED) raided four locations in Bikaner, Rajasthan, on Wednesday. The raid was conducted under the PMLA in connection with a money laundering case involving Mohammad Sadiq Khan and his associates. The ED initiated the investigation based on an FIR filed on January …
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