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Tamil Nadu: UPATS nabs mastermind of Rohingya illegal migration ring, Kafeeluddin from Vellore

In a surprise move, the Anti Terrorist Squad of Uttar Pradesh (UPATS) arrested Kafeeluddin from Vellore in Tamil Nadu on March 22. Kafeeluddin wanted a

Illegal Immigration: Lynchpin Of Illegal Immigrant Ring Held By Ats From Vellore | Lucknow News

Lucknow: Uttar Pradesh Anti-Terrorist Squad (UPATS) arrested Kafeeluddin (47), a wanted accused allegedly involved in an illegal infiltration and huma.

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Delhi NGO diverted foreign donations through 500 bank accounts: UP ATS

Over 500 suspicious bank accounts in Delhi are being investigated by the Uttar Pradesh Anti-Terror Squad for alleged FCRA violations and terror funding. The accounts were opened in the names of illegal migrants from Bangladesh and Myanmar and were used to divert donations received by a Delhi-based NGO. A student from Assam, who opened the accounts in 2020, has been arrested and is being questioned. The investigation has revealed that funds were transferred to these accounts in smaller amounts and then withdrawn. The NGO is suspected of using the money for anti-national activities.

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