Archive · 5 Dec 2025
ED Arrests Ex-Al Furqan Trust President in PMLA Case
Mohammed Sadeeque, also known as Sadik Khan, was arrested by the Enforcement Directorate in Jaipur.
He was the former president of the Al Furqan Educational Trust in Bikaner.
The ED accused him of money laundering, radicalization, and forced conversions.
They said he took public donations and used the money for personal gain and illegal activities.
He also traveled to other countries and met with banned and radical groups.
The ED found that he had no legal income and was involved in illegal activities like gambling and selling illegal weapons.
He was arrested under the Prevention of Money Laundering Act and will be in custody for three days for further investigation.
Mohammed Sadeeque, former president of Al Furqan Educational Trust, arrested by ED in Jaipur for money laundering.
Accused of radicalization, forced conversions, and diverting public donations for personal and illegal use.
ED found unaccounted cash collections and illegal financial transactions linked to Sadeeque.
Sadeeque traveled to Bangladesh, Nepal, Qatar, and Oman with unconfirmed cash and met with banned groups.
Arrested under PMLA, granted 3-day custody by PMLA Court for further investigation.
- Who
- Mohammed Sadeeque, former president of Al Furqan Educational Trust
- What
- Arrested by Enforcement Directorate for money laundering and radicalization activities
- When
- 4th December 2025
- Where
- Bikaner, Rajasthan
- Why
- Allegations of money laundering, radicalization, and illegal financial transactions
- Name
- Mohammed Sadeeque (alias Sadik Khan)
- Organization
- Al Furqan Educational Trust (AET), Bikaner
- Charges
- Money laundering, radicalization, forced conversions, illegal financial transactions
- Arrest Date
- 4th December 2025
- Custody Duration
- 3 days (granted by PMLA Court)
- Associates
- Mohammad Salim (alias Saurabh Vaidya)
- Investigation Details
- Unaccounted cash collections, illegal weapons, foreign trips, ties to extremist groups