Synopsis

The Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Mohammad Ali Jauhar Trust. Samajwadi Party leader Azam Khan is a key trustee of this organization. The investigation is part of a money laundering probe under PMLA. Premises in Rampur, Saharanpur, and Delhi were searched by officials.

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Samajwadi Party leader Azam Khan
Lucknow: The Enforcement Directorate on Wednesday raided premises linked to the Maulana Mohammad Ali Jauhar Trust and University of Samajwadi Party leader Azam Khan as part of a money laundering investigation, officials said.

They said about 10 premises at Rampur and Saharanpur in the state and in Delhi were being searched as part of a case registered under the Prevention of Money Laundering Act (PMLA).

Also read: Uttar Pradesh: 38 buildings at Azam Khan's Jauhar University to be demolished


The Lucknow-headquartered Trust has Khan, former Cabinet minister of the state, as its main trustee along with some family members and associates.

It runs the Muhammad Ali Jauhar University and a public school in the Rampur district.

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