Uttarakhand police accuse NGO of funding Haldwani violence, warns benefactors
10 months ago

Uttarakhand police accuse NGO of funding Haldwani violence, warns benefactors

Hindustan Times  

Haldwani: The Uttarakhand police have identified an NGO which allegedly collected funds for the violence in Haldwani's Banbhoolpura areas earlier this month. Information related to the NGO's account number, registration number, PAN number has also been given to the Income Tax Department and other agencies, by which necessary action is being taken," the police said in a statement. The police said they will act against those who accept the money illegally, support the rioters and post misleading facts on social media about the violence. They have been booked criminal conspiracy and fraudulently using a dead man's name for illegal plotting, construction and transfer of land, Nainital SSP Prahlad Narayan Meena said.

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History of this topic

Haldwani violence: Uttarakhand Police seek ED probe against main accused
3 months, 3 weeks ago

Haldwani violence: Uttarakhand Police seek ED probe against main accused

Hindustan Times  

The Uttarakhand Police has written to the Enforcement Directorate to launch a probe against Haldwani violence main accused Abdul Malik over allegations of running a fake institution, suspicious transactions, sale and purchase of the land using forged stamp, illegal possession and construction on government land. ITBP and Uttarakhand Police personnel stand guard on a road on February 12, 2024, during …

Haldwani violence accused Abdul Malik arrested from Delhi: Uttarakhand Police
9 months, 4 weeks ago

Haldwani violence accused Abdul Malik arrested from Delhi: Uttarakhand Police

Hindustan Times  

The Uttarakhand Police has arrested the key accused in the Haldwani violence, Abdul Malik, and two others, a senior police official said. He was in Dehradun.” He said they were exploring all legal options and will likely move a bail application on the same grounds.” Nainital senior superintendent of police Prahlad Narayan Meena had earlier said that Abdul Malik who …

Police arrested ‘mastermind’ of Haldwani violence
9 months, 4 weeks ago

Police arrested ‘mastermind’ of Haldwani violence

The Hindu  

Uttarakhand police on Saturday arrested Abdul Malik, the alleged mastermind of violence that broke in Haldwani’s Banbhoolpura locality earlier this month after the demolition of a Mosque and Madrasa by the district administration as part of anti-encroachment drive that left five dead and over 100 injured. According to police, Mr. Malik, had encroached the ‘Nazool’ land which he was selling …

FACT CHECK: Misleading video sparks false claims amidst communal tensions | Here's the truth
10 months, 1 week ago

FACT CHECK: Misleading video sparks false claims amidst communal tensions | Here's the truth

India TV News  

A video circulating on social media, depicting a confrontation between a mob and a police officer, has been falsely attributed to Haldwani, Uttarakhand. The misleading dissemination of the video coincided with recent communal tensions in Uttarakhand's Haldwani region, stemming from a contentious anti-encroachment operation targeting an 'unauthorised' madrasa and mosque, resulting in tragic fatalities and injuries. Fact-Check reveals origin of …

Jammu and Kashmir: NIA makes first arrest in NGO terror-funding case amid ongoing investigations
1 year, 9 months ago

Jammu and Kashmir: NIA makes first arrest in NGO terror-funding case amid ongoing investigations

India TV News  

NGO Terror funding case: Amid ongoing comprehensive investigations into the NGO Terror funding case registered in October 2020, the National Investigation Agency, on Monday, made the first arrest related to the matter in Srinagar. NGOs accused of having terror links Some NGOs, both registered as well as unregistered, have come to notice collecting funds domestically and abroad under the guise …

Fraud Ram Temple donation website busted, 5 held: UP Police
3 years, 6 months ago

Fraud Ram Temple donation website busted, 5 held: UP Police

India Today  

Five men who allegedly made an illegal website in the name of the Ram Janmabhoomi Trust Ayodhya and duped people of lakhs of rupees by receiving donations on the pretext of the Ram Temple construction were arrested on Monday, the Uttar Pradesh police said. “The accused had floated a website in name of Shri Ram Janmbhoomi Trust Ayodhya and put …

Hathras case: ED may probe use of illegal funds to trigger caste-based protests
4 years, 2 months ago

Hathras case: ED may probe use of illegal funds to trigger caste-based protests

India Today  

After Uttar Pradesh CM Yogi Adityanath said there were attempts to trigger case violence and tensions in the state over the Hathras alleged gangrape case, the Enforcement Directorate may look at registering a money laundering case to see if dubious funds were being pumped in to fuel caste-based violence. ED Joint Director Rajeshwar Singh told PTI that the central probe …

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