Ahmedabad, May 8 -- The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations at nine locations in Ahmedabad on May 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

According to a release, Enforcement Directorate (ED) Ahmedabad Zonal Office has conducted search Operations on May 6, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at 9 locations in Ahmedabad as part of the ongoing probe in the case of Salim Khan Jummakhan Pathan and others (Waqf Board scam case) who have claimed to be trustees of two Waqf Board-registered trusts viz "Kanch Ki Masjid Trust" and "Shah Bada Kasam Trust".

https://x.com/dir_ed/status/1920123651489210509

ED initiated investiga...