ED Seizes Cash, Digital Evidence and incriminating Documents In Raids On JIIU Trust; Probe Tracks ₹406 Crore Foreign Funding
Published on: Dec. 3, 2025, 10:11 p.m. | Source: Free Press Journal
The searches were carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing probe into the Jamia Islamia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, his wife and others, the agency said on Wednesday.
