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UP ATS gets 7-day custody of Nadwa ex-student arrested from Delhi

Mohd Abdul Awwal, 37, was arrested from Delhi after his name surfaced in the operation of over 500 ‘suspicious’ bank accounts opened in the names of illegal migrants from Bangladesh and Myanmar in 2020

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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 The investigation has revealed that funds were transferred to these accounts in smaller amounts and then withdrawn.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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Delhi: Former Nadwatul Ulama student Mohd Abdul Awwal arrested by UP-ATS for alleged terror funding

Delhi: Former Nadwatul Ulama student Mohd Abdul Awwal arrested by UP-ATS for alleged terror funding
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UP ATS Arrests Ex-Nadwa Student From Delhi

UP ATS Arrests Ex-Nadwa Student From Delhi
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Uttar pradeshNew delhiMohammed abdul awwalJamia nagarShram viharAbdul gaffarSun shine healthUttar pradesh anti terrorist squadForeign contribution regulation actSocial welfare trust

UP ATS arrests ex-Nadwa student from Delhi

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested a former student of Lucknow's Nadwa from New Delhi's Nizamuddin railway station, following its crackdown on an international human trafficking racket.The accused, according to an .

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