Jauhar University, Trust: ED searches 10 premises in UP, Delhi in money-laundering probe
Enforcement Directorate Raids 10 Sites Across UP and Delhi in Probe into Jauhar-linked Funds
Bharatmorningnews.com – The Lucknow zonal office of the Enforcement Directorate launched coordinated searches across ten locations in Rampur, Saharanpur, and Delhi on Wednesday morning, targeting the Maulana Mohammad Ali Jauhar Trust and the Mohammad Ali Jauhar University. Both institutions were established in Rampur by Azam Khan, the senior Samajwadi Party leader currently in custody. Senior officials confirmed the operation was carried out under Section 17 of the Prevention of Money Laundering Act.
Operation Details
A team of roughly fifteen ED officers arrived at the university campus in six vehicles at approximately 7 a.m. and immediately began reviewing documents and records. Over one hundred police personnel were posted around the campus perimeter for security. Despite the presence of investigators, regular classes proceeded without interruption.
Beyond the university and trust properties in Jauhar Nagar, Rampur, the sweep extended to sites tied to individuals and private entities allegedly involved in the financial flows under scrutiny. Among the locations searched were the offices of a chartered accountant based in Saharanpur, a private firm in Jasola-Jamia Nagar, Delhi (identified as a partner of Jauhar Associates), another private limited company and its director in Rampur, and the residence of a private individual on Jail Road (Bagh Chotay), Rampur.
Focus of the Financial Inquiry
At the core of the ED's inquiry is the alleged siphoning of money generated through government contracts and its subsequent channeling into the trust and university. Investigators are probing whether private contractors who profited from state contracts funneled a share of those funds via donations, payments, or transactions nominally tied to construction and other university-related works.
The agency is working to map the full money trail and pinpoint every individual and corporate entity through which the suspected funds were moved toward the trust or the university. Bank ledgers, books of accounts, property titles, transaction logs, and digital records seized or examined during the raids are all under close review to establish both the origin and ultimate destination of the cash flows.
Particular attention is being paid to the financial connections between the contractors and the trust, and to whether entries recorded as payments or donations reflect bona fide commercial or charitable activity or were instead employed to layer or divert proceeds of crime. The involvement of the contractors, their associates, and the chartered accountant is likewise under examination.
What Comes Next
Officials stated the investigation is designed to trace the alleged proceeds of crime and determine whether those funds were ultimately deployed to create, acquire, or finance assets linked to the university and the trust. Additional findings are expected once the ED finishes its review of the documents and digital evidence collected during the searches. The probe remains ongoing.
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