New Delhi, Sept. 19 -- The Enforcement Directorate (ED) today stated that its Jaipur Zonal Office recently conducted search operations at four locations in Bikaner, Rajasthan, linked to Md. Sadeeque Khan and his close associates.
The ED initiated a Prevention of Money Laundering Act (PMLA) investigation based on an FIR registered at PS-Kotegate, Bikaner, under various sections of the IPC and the Arms Act, along with credible information received against Md. Sadeeque.
Identified as the Amir of Jamiat Ahle Hadees (JAH) in Bikaner, he was accused of hawala dealings and money laundering activities.
Information also indicated his alleged involvement in unlawful religious conversions and activities posing a potential threat to national securit...