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Surat: Based on an input provided by the ATS Gujarat, the city crime branch on Monday arrested two persons for allegedly running a racket to divert in. ....
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 The investigation has revealed that funds were transferred to these accounts in smaller amounts and then withdrawn.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. ....
Delhi: Former Nadwatul Ulama student Mohd Abdul Awwal arrested by UP-ATS for alleged terror funding organiser.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from organiser.org Daily Mail and Mail on Sunday newspapers.
UP ATS Arrests Ex-Nadwa Student From Delhi menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
India News: UP ATS arrests former student of Nadwa, Mohammed Abdul Awwal, from Nizamuddin railway station, Delhi. He opened accounts for Bangladesh and Myanmar na ....