India, Feb. 3 -- The Enforcement Directorate (ED) on Monday said it has filed a chargesheet against a Rajasthan-based educational trust and its promoter on money laundering charges linked to unlawful religious conversions, hawala dealings and arms trafficking.

The prosecution complaint (chargesheet) against Alfurkan Educational Trust (AET), its promoter Mohammed Sadeeque, and some other accused was filed on January 30 before a special Prevention of Money Laundering Act (PMLA) court in Jaipur, the agency said in a statement.

Sadeeque exercised "de-facto control" over AET, which managed Masjid-e-Ayesha in Bikaner and he "systematically misappropriated" donations collected in the name of religious, social, and humanitarian causes, it alleg...