A case has been filed by the agency under the Prevention of Money Laundering Act (PMLA) taking cognisance of a Ahmedabad Police FIR field against one Salim Khan Jumma Khan Pathan, Mohammad Yasar Abdulhamiya Sheikh, Mehmud Khan Jumma Khan Pathan, Fezmohamad Pir Mohammad Chobdar, and Saheed Ahmad Yakubhai Sheikh.
The Enforcement Directorate on Tuesday launched multiple searches in Gujarat as part of a money laundering investigation linked to alleged financial irregularities in certain Waqf properties in the state, official sources said.
About nine premises of the accused and their associates are being raided across Gujarat by the Ahmedabad zonal office of the agency, the sources said.
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