ED raids jauhar varsity, 9 other sites in money laundering case
LUCKNOW, Aug. 20 -- The Lucknow unit of the Enforcement Directorate (ED) on Wednesday conducted simultaneous searches at 10 premises in Rampur, Saharanpur and Delhi as part of its money-laundering investigation into the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University founded by jailed senior Samajwadi Party leader Azam Khan in Rampur, senior officials said.
According to officials, the ED investigation centres on the alleged diversion of funds generated through government contracts and their subsequent routing towards the trust and university.
The agency is trying to establish the complete money trail and identify the individuals and companies through which the alleged funds were routed to the trust or university, offici...
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