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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 >
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