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09 May 2025
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, conducted search operations on 06.05.2025 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at nine locations in Ahmedabad as part of the ongoing probe in the case of Salim Khan Jummakhan Pathan and others (Waqf Board scam case), who have claimed to be trustees of two Waqf Board-registered trusts—viz. Kanch Ki Masjid Trust and Shah Bada Kasam Trust, said an official press release on Wednesday. .......
