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Informative

ED, Lucknow has provisionally attached 121-acre Land and building of Glocal University Saharanpur worth Rs. 4,440 Crore belonging to Abdul Waheed Educational and Charitable Trust in illegal mining case under the provisions of PMLA, 2002. All these properties are registered in the name of Abdul Waheed Educational and Charitable Trust. The Trust is controlled, managed and run by Md. Iqbal, Ex MLC and his family members.

Update / Judgement Date

13 Jun 2024

Source

Enforcement Directorate

Author

Team — WCP Legal Desk

Reading Time

1 min read

Money Laundering (PMLA)