ED files chargesheet under PMLA against Md Sadeeque of Al Furkan Trust | Jaipur News
Jaipur: Enforcement Directorate‘s (ED) Jaipur zonal office filed a prosecution complaint (PC), also known as a chargesheet, against Mohammed Sadeeque, head of Al Furkan Educational Trust (AET), and other accused persons and entities under Prevention of Money Laundering Act (PMLA), 2002, on Jan 30 before the special PMLA court in Jaipur.The PC was filed pursuant…