💨 Abstract

The Enforcement Directorate conducted multiple searches in Gujarat as part of a money laundering investigation linked to alleged financial irregularities in certain Waqf properties. The investigation is based on an Ahmedabad Police FIR filed against six individuals who claimed to be trustees of the Kanch Ki Masjid Trust and Shah Bada Kasam Trust.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖