Tracing The Trail: ED Unearths Network Of 'Silent Funding' By JIIU Trust Across Multiple States
Published on: Dec. 7, 2025, 10:48 a.m. | Source: Free Press Journal
The ED has expanded its probe into the Jamia Islamia Ishaatul Uloom (JIIU) trust over alleged diversion of foreign and government-linked funds to undisclosed institutions across multiple states. Investigators are examining suspected FCRA violations, hidden bank accounts, mule channels, misuse of grants, and possible fraudulent allocations within its religious and educational network.
