NIA, ATS quiz Jhansi Mufti over ‘foreign funding’ to his religious classes
1 week, 4 days ago

NIA, ATS quiz Jhansi Mufti over ‘foreign funding’ to his religious classes

Hindustan Times  

The National Investigation Agency and the Anti-Terrorist Squad raided the home of one Mufti Khalid Nadvi in Jhansi district early on Thursday as part of an investigation into possible foreign funding linked to his online religious education classes. The raid, which took place around 4 am, is part of a broader probe into the flow of foreign funds supporting radical activities, said police officials in the know of things. Mufti Khalid, who runs both online and offline religious education programmes in Jhansi’s Salim Bagh area where he resides, is being questioned about the source of the funding. Prior to reaching his home, the NIA and ATS team also interrogated his relative Mufti Sabir Ansari Nadvi at his residence in Mukaryana, a nearby locality.

Foreign Funding Khalid Nia Jhansi Mufti Mufti Khalid Sabir Ansari Nadvi  khalid  quiz  took  online  foreign  jhansi  mufti  ats  nia  classes  khalids  funding  team  raid  religious

History of this topic

Valley’s top religious figure Rahmatullah ‘questioned’ by NIA
1 year, 6 months ago

Valley’s top religious figure Rahmatullah ‘questioned’ by NIA

The Hindu  

Jammu and Kashmir’s top religious scholar Moulana Rahmatullah Mir Qasmi was summoned by the National Investigation Agency in an alleged illegal funding case on Wednesday in Srinagar. Official sources said the vocal preacher, who heads one of the biggest seminaries of the Valley, Darul Uloom Rahimya, in Bandipora, was called to the NIA office in Srinagar and “questioned”. Official sources …

NIA conducts raids linked to Jammat-e-Islami's Al Huda Educational Trust
2 years, 2 months ago

NIA conducts raids linked to Jammat-e-Islami's Al Huda Educational Trust

Op India  

The National Investigation Agency is carrying out searches at multiple locations in Jammu and Kashmir in connection with its ongoing probe into the terror funding case on Tuesday, October 11. National Investigation Agency carries out searches at multiple locations in Jammu and Kashmir in a terror funding case: Sources — ANI October 11, 2022 The case was registered suo-moto by …

Alleged ISIS member held in Delhi for collecting terror funds
2 years, 4 months ago

Alleged ISIS member held in Delhi for collecting terror funds

The Hindu  

The National Investigation Agency has arrested an active ISIS member from the national capital, an official said on Sunday, claiming that the “radicalised” individual was collecting funds for the global terror group. Mohsin Ahmad, originally hailing from Patna in Bihar, was arrested from his Batla House residence by a search party on Saturday, a spokesperson of the federal anti-terror agency …

NIA Arrests ISIS Member From Delhi For ‘Involvement In Collection Of Funds’ For Terror Outfit
2 years, 4 months ago

NIA Arrests ISIS Member From Delhi For ‘Involvement In Collection Of Funds’ For Terror Outfit

ABP News  

New Delhi: The National Investigation Agency has arrested an active member of the terror outfit ISIS, an official said on Sunday, reported news agency PTI. Mohsin Ahmad, originally hailing from Patna in Bihar, was arrested on Saturday from his residence in Delhi’s Batla House by a search party, said a spokesperson of the federal anti-terror agency, quoted by the news …

ED Raids in Delhi, UP in Alleged Religious Conversion PMLA Case
3 years, 5 months ago

ED Raids in Delhi, UP in Alleged Religious Conversion PMLA Case

News 18  

The Enforcement Directorate on Saturday conducted searches at six locations in Delhi and Uttar Pradesh in a money laundering case linked to alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad, official sources said. The raids are being conducted at the office of Islamic Dawah Centre, house of main accused in …

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