ED Investigates JIIU Trust for 'Silent Funding' Across States

The Enforcement Directorate (ED) is investigating a trust called Jamia Islamia Ishaatul Uloom (JIIU) for allegedly moving money in a secretive way.

The trust received a lot of money from foreign countries, domestic donors, and the government.

The ED thinks this money was not used for the intended purposes but was instead sent to other institutions without proper records.

The trust's FCRA registration was canceled because it allegedly sent money to organizations that were not registered to receive foreign donations.

The ED is also checking if some of the money was used for legal support for people involved in communal or security-related cases.

The investigation is ongoing to find out where all the money went and if any laws were broken.