Overview
- ED says it filed a prosecution complaint on August 11 seeking confiscation of assets worth ₹45.92 lakh under the PMLA, which the special court noted on November 25.
- The agency alleges the central grant sanctioned for disability aid camps was not used as approved and was diverted for institutional and personal gain.
- Provisional attachments include 15 agricultural land parcels in Farrukhabad valued at ₹29.51 lakh and ₹16.41 lakh across four bank accounts linked to the Trust.
- The investigation followed 17 FIRs by the Uttar Pradesh Police Economic Offences Wing, with police charge sheets naming Mohammad Athar and then project director Louise Khurshid.
- Those named have denied wrongdoing in earlier responses, and the ED said recent queries to Louise Khurshid went unanswered as proceedings move ahead in the special court.