Advertisement
Monday, Jun 27, 2022
Outlook.com
Outlook.com

Religious Conversion: ED Raids In Delhi, UP In Alleged Money Laundering Case

The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.

Religious Conversion: ED Raids In Delhi, UP In Alleged Money Laundering Case
Official sources said that the raids are being conducted at six places in Delhi and UP | Representational Image
Religious Conversion: ED Raids In Delhi, UP In Alleged Money Laundering Case
outlookindia.com
2021-07-03T13:09:59+05:30

 The Enforcement Directorate (ED) on Saturday raided several places in Uttar Pradesh and Delhi as part of its probe into PMLA case in connection with the alleged religious conversion in UP reported recently.

The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.

Official sources said that the raids are being conducted at six places in Delhi and UP.

The central probe agency had late last month filed a criminal case under the provisions of the Prevention of Money Laundering Act (PMLA) to probe this case unearthed by the Uttar Pradesh Police Anti Terrorist Squad (ATS).

The ATS arrested two men, residents of Jamia Nagar in Delhi, and claimed that they ran an outfit named Islamic Dawah Center, that purportedly had access to funds from Pakistan's inter-services intelligence (ISI) and other foreign agencies to carry out their alleged illegal activities.

The police had identified the arrested accused as Mufti Qazi Jahangir Alam Qasmi and Mohammad Umar Gautam.

(PTI inputs)

Advertisement

Outlook Newsletters

Advertisement
Advertisement
Advertisement

Read More from Outlook

Lament Of Separation: Songs Of Habba Khatun, Last Queen Of Kashmir, Still Echo In Valley

Lament Of Separation: Songs Of Habba Khatun, Last Queen Of Kashmir, Still Echo In Valley

In happy times and sad, Habba Khatun’s sensuous songs make both young and old emotional. With the never-ending conflict bringing tragedies to every doorstep, Habba’s lyrics of separation amplify their mourning.

How Indian Laws Govern People’s Right To Love And Live

How Indian Laws Govern People’s Right To Love And Live

In India, only those relationships between a man and a woman are considered to be legitimate when there is a marriage between the two.

Kohli Quits Test Captaincy, Leaves Leadership Vacuum

Kohli Quits Test Captaincy, Leaves Leadership Vacuum

Virat Kohli, 33, had recently stepped down as India's T20I captain and was subsequently removed as the ODI captain.

UP Elections 2022: How Congress Is Harnessing Power Of 'Persecuted' Women To Counter BJP

UP Elections 2022: How Congress Is Harnessing Power Of 'Persecuted' Women To Counter BJP

A Mahila Congress leader, who is the face of the ‘Ladki Hoon, Lad Sakti Hoon’ campaign, however, has accused the party of anti-women bias after she was denied a ticket.

Advertisement