The Enforcement Directorate’s Jaipur Zonal Office lodged a charge sheet under the Prevention of Money Laundering Act against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other related individuals and entities. This action was taken following the submission of a complaint on January 30, 2026, before the Special PMLA Court in Jaipur.
Mohammed Sadeeque, who was arrested in connection with the case, has been remanded to judicial custody after his bail application was rejected by the Special PMLA Court on January 28, 2026. The ED’s investigation, triggered by two FIRs filed by the Rajasthan Police and additional intelligence inputs, implicated Sadeeque in various illicit activities.
The probe uncovered Sadeeque’s alleged participation in radicalization, hawala transactions, forced conversions, illegal arms trafficking, and suspicious high-value financial dealings. The ED’s search operations in Bikaner on September 17, 2025, resulted in the seizure of incriminating documents, digital evidence, and financial records. The agency also accused Sadeeque of engaging in organized illegal arms trafficking, including the procurement and distribution of firearms.
Sadeeque purportedly delivered provocative speeches targeting government officials and religious groups to incite violence and raise funds. Funds collected through cash donations were allegedly diverted through radical NGOs and foreign-based organizations, with some funds used for personal expenses. The investigation highlighted Sadeeque’s alleged exploitation of religious and charitable activities to mask financial operations and criminal networks.
