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The Enforcement Directorate (ED) on Monday carried out searches at around a dozen locations across Maharashtra in connection with an alleged Foreign Contribution Regulation Act (FCRA) violation case linked to the Jamia Ismalia Ishatul Uloom (JIIU) trust, officials said. The raids were conducted at premises in Nandurbar district as well as in Mumbai, as part of an ongoing money-laundering investigation. According to officials, the case also names a Yemeni citizen, Al-Khadami Khaled Ibrahim Saleh ...Read More >
NEW DELHI: The Enforcement Directorate (ED) conducted raids at 12 locations on Monday across Maharashtra's Nandurbar and Mumbai in connection with a money laundering allegation against religious educational institute Jamia Islamia Ishaatul Uloom. Law enforcement agencies last year found that two Yemeni nationals were illegally residing at the institute premise in Akkalkuwa, leading to the probe. Agencies also found that there were irregularities at As-Salam Hospital, run by the same trust, inc ...Read More >
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