The Enforcement Directorate (ED) recently carried out extensive search operations at multiple locations within Bikaner, Rajasthan. These raids are central to an ongoing money laundering investigation targeting Sadeeque Khan, a prominent religious preacher and trader, along with individuals closely associated with him.
Mr. Khan, identified as the *amir* (head) of Jamiat Ahle Hadees, is under scrutiny for alleged involvement in hawala dealings and highly suspicious financial transactions. It is believed he routed crores of rupees through approximately 20 bank accounts he managed and controlled. The operations were conducted under the stringent provisions of the Prevention of Money Laundering Act (PMLA).
An ED spokesperson confirmed on Thursday, September 18, 2025, that the agency’s investigation originated from a case previously registered against Mr. Khan by the Rajasthan Police. This initial case involved sections of the Indian Penal Code and the Arms Act. Furthermore, intelligence had indicated his alleged involvement in unlawful religious conversions and various activities that could pose a potential threat to national security.
Investigators noted that despite Mr. Khan lacking any substantial or legitimate personal income, he had undertaken numerous extended foreign visits over the past few years. His travel records include significant stays in several countries such as Bangladesh, Iran, Oman, Nepal, and Qatar.
The ED spokesperson stated that Mr. Khan is suspected of being deeply implicated in a range of illicit activities. These include collecting foreign funds through dubious channels, engaging in arms trafficking, disseminating inflammatory content, forcing religious conversions, and misusing religious institutions for his own ends.