The Enforcement Directorate’s Lucknow zonal office conducted searches across three locations today. Officials searched 10 premises in Rampur, Saharanpur and Delhi. The action concerns an ongoing money laundering investigation involving Maulana Mohammad Ali Jauhar Trust. Mohammad Ali Jauhar University in Rampur also falls within the investigation. ED conducted the searches under Section 17 of the Prevention of Money Laundering Act, 2002.
ED Investigates Alleged Diversion of Government Funds
The investigation examines alleged irregularities involving money from government contracts. Authorities suspect some private contractors diverted government funds elsewhere. Investigators allege that this money later helped create assets for the university or trust.
The probe also examines financial transactions between contractors and the trust. Contractors who benefited from government projects allegedly contributed money through donations and construction work. Consequently, investigators are searching for records linked to allegedly diverted funds.
The searches aim to identify financial records, documents and digital evidence. These materials could help establish how government funds allegedly moved through different channels. Investigators also seek evidence connecting contractors with the trust and university.
Jauhar University Faces Separate Building Compliance Dispute
The Rampur Development Authority previously examined 40 buildings at Jauhar University. According to the reference, the authority considered 38 structures non-compliant with required standards. Officials then issued a demolition notice to the university management.
The notice triggered concern across the university on July 15. However, management called the action one-sided and indicated plans to approach the court. University officials argued that every building received approval through sanctioned maps before construction.
Management also presented another argument regarding the authority’s jurisdiction. According to its position, the area did not fall within the authority’s limits when construction began.
The ED searches now form part of the ongoing money laundering investigation. Investigators continue examining financial records and digital evidence connected with the trust and university.
