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money laundering

National

ED registers money laundering case against UK-based Islamic preacher for fraud and illegal funding

The Enforcement Directorate (ED) has registered a money laundering case against Islamic preacher Maulana Shamsul Huda Khan, currently based in the United

December 26, 2025
National

Delhi court grants 13-day ED custody of Al-Falah varsity chancellor in money laundering case

A Delhi court has granted the Enforcement Directorate the 13-day remand of Jawad Ahmad Siddiqui, the Chairman and Chancellor of Al-Falah University,

November 19, 2025

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