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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 The investigation has revealed that funds were transferred to these accounts in smaller amounts and then withdrawn.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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Uttar Pradesh , New Delhi , Jamia Nagar , Darul Uloom , Abdul Awwal , Abdul Gaffar , Shram Vihar , Mohammed Abdul Awwal , Nadwatul Ulama , National Capital Region , Sun Shine Health , Uttar Pradesh Anti Terrorist Squad , Contribution Regulation Act , Social Welfare Trust ,

UP ATS Arrests Ex-Nadwa Student From Delhi

UP ATS Arrests Ex-Nadwa Student From Delhi
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Uttar Pradesh , New Delhi , Mohammed Abdul Awwal , Jamia Nagar , Shram Vihar , Abdul Gaffar , Sun Shine Health , Uttar Pradesh Anti Terrorist Squad , Foreign Contribution Regulation Act , Social Welfare Trust ,