Crackdown on Religious Conversion Racketeer in Rajasthan
The Enforcement Directorate conducted raids against Rajasthan's Mohammad Sadeeque Khan, linked to money laundering and unlawful religious conversions. Allegedly connected to hawala networks and radical NGOs, Khan was found operating multiple bank accounts and trusts with suspicious transactions. Digital evidence indicated his involvement in spreading radical content.

- Country:
- India
The Enforcement Directorate (ED) has carried out searches linked to a money-laundering investigation targeting Mohammad Sadeeque Khan, a prominent figure in Rajasthan's Jamiat Ahle Hadees (JAH). The raids, conducted on Wednesday across four Bikaner locations, are part of an inquiry into unlawful religious conversions and suspected support for radical causes.
According to sources, Khan, identified as the 'amir' of the JAH, is allegedly involved in hawala operations and substantial money-laundering activities. The federal agency claims that Khan oversaw significant transactions through numerous bank accounts and trusts, including Masjid-e-Ayesha Trust.
The investigation follows a January 2022 FIR by Bikaner police and reveals Khan's foreign visits and financial backings for a Bangladeshi NGO promoting contentious agendas. During the searches, digital evidence hinting at his dissemination of radical content and videos depicting acts like burning the Israeli flag were uncovered.
(With inputs from agencies.)
ALSO READ
Syro-Malabar Church Challenges Kesari's Claims Amid Tensions Over Religious Conversions
Former MUDA Commissioner Arrested in Money Laundering Case
Rouse Avenue Court Advances National Herald Money Laundering Case: Key Developments
Bombay High Court Clears Chamankar Enterprises in Money Laundering Case
ED summons former cricketer Robin Uthappa for questioning on Sept 22 in online betting-linked money laundering case: Sources.