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Hawala money used for terror funding in J&K: Cops | Vadodara News

Vadodara: Investigations into the conversion racket have revealed that prime accused Salahuddin Sheikh may have even funded terror activities in union.

Jammu and kashmirMadhya pradeshUnited arab emiratesUnited statesUnited kingdomChhota udepurShamsher singhSalahuddin sheikhKumar gautamQazi jahangirVadodara newsAdodara latest newsAdodara news liveAdodara news todayOday news vadodaraHawala money used for terror funding inj ampk cops

Trustees of Afmi Trust to be probed for laundering of funds | Vadodara News

Vadodara: Trustees of the Salahuddin Sheikh-run Afmi Trust in city may also land in trouble after police said that they will soon be questioned for th.

Uttar pradeshMohammad umarTrustees of the salahuddin afmiSalahuddin sheikh run afmi trustAfmi trustQazi jahangirVadodara newsAdodara latest newsAdodara news liveAdodara news todayOday news vadodaraTrustees of afmi trust to be probed for laundering funds

Sheikh used Covid centre to divert foreign funds | Vadodara News

When Covid-19 pandemic hit the city last year, accused Salahuddin Sheikh played a key role in starting a centre on Waghodia Road where Covid patients

Uttar pradeshSalahuddin sheikhMohammed umarWaghodia roadCitizenship amendment actAfmi trustQazi jahangirVadodara newsAdodara latest newsAdodara news liveAdodara news todayOday news vadodara

Two amass Rs 24cr from funding, hawala | Vadodara News

Two amass Rs 24cr from funding, hawala | Vadodara News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshShamsher singhSalahuddin sheikhMohammed umarMuslim medical centreCitizenship amendment actAfmi trustQazi jahangir

Vadodara In Millions of crores of rupees come to Salauddin s account every month from abroad

Vadodara In Millions of crores of rupees come to Salauddin s account every month from abroad
sandesh.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sandesh.com Daily Mail and Mail on Sunday newspapers.

West bengalUnited arab emiratesUttar pradeshMuslim medical center main trusteeMuslim medical centerNetwork vadodaraGujarat vadodaraCharitable trustMuslim medical main trusteeQazi jahangirMuslim medicalHospital startHindus mindVadodara cityமேற்கு பெங்கல்ஒன்றுபட்டது அரபு அமீரகங்கள்