Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and former President of the Rajasthan’s Bikaner-based Alfurkan Educational Trust (AET) for his involvement in the offence of money laundering arising out of systematic diversion of public donations, extensive cash-based criminal activities, suspicious foreign associations, and conduct indicative of radicalisation and involvement in unlawful networks.
