Money laundering case: ED attaches Azam Khan’s Jauhar University assets worth ₹1,170 cr
In a statement issued on Wednesday, the ED’s Lucknow zonal office said its investigation under the Prevention of Money Laundering Act (PMLA) had identified assets worth ₹426.46 crore as alleged...
In a statement issued on Wednesday, the ED’s Lucknow zonal office said its investigation under the Prevention of Money Laundering Act (PMLA) had identified assets worth ₹426.46 crore as alleged proceeds of crime. The agency claimed that government funds, construction materials and donations from contractors executing public works had been diverted to build the university campus.
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