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ED searches locations in Bikaner in money laundering probe against religious preacher

Summary by The Hindu
Enforcement Directorate conducts search operations in Bikaner against religious preacher Sadeeque Khan for money laundering and illegal activities.

2 Articles

The HinduThe Hindu
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ED searches locations in Bikaner in money laundering probe against religious preacher

Enforcement Directorate conducts search operations in Bikaner against religious preacher Sadeeque Khan for money laundering and illegal activities.

·India
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Asian NewsAsian News

Ed Raid in Bikaner Reveals Major Revelations, Exposing Conversion, Hawala and Money Laundering Through Religious Trusts

On September 17, 2025, the ED raided four locations in Bikaner. These raids were conducted at the premises of Mohammad Sadiq Khan and his close associates. The case relates to money laundering and hawala, and the investigation is underway under the PMLA. The ED investigation began on January 3, 2022, based on an FIR lodged at the Kotgate police station in Bikaner and intelligence inputs. The case was registered under sections of the Indian Penal…

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The Hindu broke the news in India on Thursday, September 18, 2025.
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