ED Conducts Searches At 12 Locations In Maharashtra In Foreign Funding And Money-Laundering Probe Against Jamia Islamia Ishaatul Uloom (JIIU)
Published on: Dec. 1, 2025, 7:58 p.m. | Source: Free Press Journal
The Enforcement Directorate (ED) on Monday conducted searches at 12 locations across Maharashtra in connection with alleged violations of the Foreign Contribution Regulation Act (FCRA) and a money-laundering probe linked to a Nandurbar-based trust, Jamia Islamia Ishaatul Uloom (JIIU).
