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ED arrests former Al Furqan Edu Trust president on PMLA charges | Jaipur News

Jaipur: The Jaipur zone of the Enforcement Directorate arrested former president of Al Furqan Educational Trust (AET) in Bikaner, Mohammed Sadeeque alias Sadik Khan, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a case pertaining to the alleged systematic diversion of public donations, extensive cash-based criminal activities, and foreign associations…

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