💨 Abstract
The Enforcement Directorate has launched multiple searches in Gujarat as part of a money laundering investigation linked to alleged financial irregularities in certain Waqf properties. A case was filed under the Prevention of Money Laundering Act (PMLA) against five individuals who fraudulently claimed trusteeship of the Kanch Ki Masjid Trust and Shah Bada Kasam Trust.
Courtesy: theprint.in
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