The Enforcement Directorate (ED) on Wednesday said that its Mumbai Zonal officials carried out search operations on December 1, 2025 at 12 locations in Nandurbar, Mumbai and Barmer as part of an ongoing investigation in a case under the Prevention of Money Laundering Act (PMLA), 2002.

The searches relate to alleged violations linked to the handling and distribution of foreign donations by the Jamia Ismalia Ishaatul Uloom (JIIU) Trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others, an official statement said.