https://www.taxtmi.com/news?id=69685 Enforcement Directorate filed a PMLA chargesheet against Alfurkan Educational Trust and its promoter alleging money laundering linked to unlawful religious conversions, hawala dealings, unauthorised foreign contributions in breach of FCRA, misappropriation of public cash donations without proper books or audits, and organised illegal arms trafficking corroborated by recoveries and witness statements. en-us Mon, 02 Feb 2026 17:46:04 +0530 Mon, 02 Feb 2026 17:46:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=69685 Enforcement Directorate filed a PMLA chargesheet against Alfurkan Educational Trust and its promoter alleging money laundering linked to unlawful religious conversions, hawala dealings, unauthorised foreign contributions in breach of FCRA, misappropriation of public cash donations without proper books or audits, and organised illegal arms trafficking corroborated by recoveries and witness statements. News - Mon, 02 Feb 2026 17:46:04 +0530 https://www.taxtmi.com/news?id=69685