ED conducts searches in UP over money laundering allegations against Mohammad Ali Jauhar University

The Enforcement Directorate (ED) today conducted search operations under Section 17 of the Prevention of Money Laundering Act (PMLA), 2002, at 10 premises in Rampur, Saharanpur and Delhi in connection with an ongoing alleged money-laundering investigation relating to the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University, Rampur. The investigation pertains to alleged […]