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Enforcement Directorate Files Charge Sheet in Jaipur Under PMLA

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Jaipur, Feb 2 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office, on Monday, filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other associated individuals and entities, ED officials said. The complaint was submitted on January 30, 2026, before the Special PMLA Court in Jaipur.According to the central probe agency, Mohammed Sadeeque was arrested in connection with the case and subsequently r…