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 the case Mohd Umar Gautam and his associate Mufti Qazi Jahangir Alam Qasmi, in south Delhi's Jamia Nagar area. The central probe agency had late last month filed a criminal case under the provisions of the Prevention of Money Laundering Act to probe this case unearthed by the Uttar Pradesh Police Anti Terrorist Squad. The ATS had arrested Umar Gautam and Qasmi and claimed that they ran Islamic Dawah Center, which purportedly had access to funds from Pakistan's inter-services intelligence and other foreign agencies to carry out their alleged illegal activities.. Read all the Latest News, Breaking News and Coronavirus News here.

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History of this topic

NIA, ATS quiz Jhansi Mufti over ‘foreign funding’ to his religious classes
1 week, 5 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 …

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links
1 week, 5 days ago

NIA detained Madrasa worker in Sanand, Ahmedabad for suspected Jaish-e-Mohammed links

New Indian Express  

AHMEDABAD: The National Investigation Agency has detained Adil, a suspect linked to the terrorist organization Jaish-e-Mohammed, from a madrasa in Sanand near Ahmedabad. Police sources reported that a central agency had received intelligence indicating that an individual named Adil, who allegedly works at a madarsa in Chekhala village, Banas Kantha district, had links to the terrorist organization “Jaish-e-Mohammed”. Sources reveal …

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
3 weeks, 6 days ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
1 month, 1 week ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud
1 month, 1 week ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today  

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian
1 month, 1 week ago

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Deccan Chronicle  

Ranchi: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related to illegal Bangladeshi infiltration into Jharkhand, official sources said on Wednesday. The three, suspected to be touts, were arrested on Tuesday night from West Bengal in the Bangladeshi Infiltration case for facilitating illegal human trafficking in India, the …

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal
Top News
1 month, 1 week ago

Bangladeshi infiltration: ED conducts raids in Jharkhand and West Bengal

Hindustan Times  

The Enforcement Directorate on Tuesday launched raids in 17 locations across Jharkhand and West Bengal in connection with a money laundering probe involving illegal infiltration of Bangladeshi nationals, people familiar with the development said. ED is probing a large syndicate operating across Jharkhand and West Bengal that is facilitating the illegal infiltration. Prime Minister Narendra Modi, while addressing a rally …

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe
1 month, 1 week ago

Anti-terror agency conducts pan-India raids in Al-Qaeda terror funding probe

India Today  

The National Investigation Agency conducted extensive raids on Monday across multiple states in connection with alleged terror activities linked to Bangladeshi nationals associated with Al-Qaeda to destabilise India. During the operation, the NIA seized several pieces of evidence, including banking transaction records, digital devices like mobile phones, and documents linked to terror funding. The suspects were identified as Mohammad Sojibmiyan, …

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case
4 months, 3 weeks ago

ED Carries Out Raids In Ladakh's Leh In Fake Cryptocurrency Business Case

News 18  

The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh’s Leh under the provisions of the Prevention of Money Laundering Act in connection with a fake cryptocurrency business. “Searches are underway in connection with the cryptocurrency business and are being conducted at six premises simultaneously in Leh, Sonipat and Jammu. Thousands of investors have invested money in fake …

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case
5 months, 3 weeks ago

NIA Searches Houses of Suspects in Gujarat, M’rashtra in Vizag ISI Espionage Case

Deccan Chronicle  

New Delhi: Cracking down on suspects involved in the 2021 Visakhapatnam Pakistani ISI espionage case relating to leakage of classified defence information, the National Investigation Agency on Friday conducted extensive searches at three locations in Gujarat and Maharashtra. The NIA is examining the seized materials to identify more linkages in the case, originally filed by the Counter Intelligence Cell, Andhra …

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan
9 months, 1 week ago

West Bengal ED Raids Multiple Locations In Sandeshkhali in Land-Grabbing Case Against Sheikh Shahjahan

ABP News  

The Enforcement Directorate conducted raids at various locations in West Bengal's Sandeshkhali since the early hours of Thursday in connection with a land-grabbing case involving detained expelled TMC leader Sheikh Shahjahan. ED is conducting raids at multiple locations in West Bengal's Sandeshkhali since early morning in connection with a land-grabbing case against arrested expelled TMC leader Sheikh Shahjahan — ANI …

NIA raids 30 locations in major crackdown on terrorist-gangster nexus
9 months, 1 week ago

NIA raids 30 locations in major crackdown on terrorist-gangster nexus

Hindustan Times  

The National Investigation Agency launched a widespread operation across multiple states on Tuesday, conducting raids at 30 locations as part of a concerted effort to dismantle terrorist-gangster networks operating within the country. Working in tandem with state police forces, several NIA teams spearheaded the crackdown, targeting locations associated with suspects identified through specific intelligence gathered during prior interrogations of individuals …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
9 months, 2 weeks ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

ED Raids TMC Sheikh Shahjahan, Accused In Sandeshkhali Violence, Files Case
10 months ago

ED Raids TMC Sheikh Shahjahan, Accused In Sandeshkhali Violence, Files Case

ABP News  

The Enforcement Directorate has carried out searches against Trinamool Congress leader Shahjahan Sheikh, who is accused in the violence in Sandeshkhali, at six places in West Bengal, including Howrah and Birati, in an old money laundering case. These raids are part of a new Enforcement Case Information Report linked with Shahjahan in a land-grabbing matter, ANI reported, citing agency sources. …

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case
11 months, 2 weeks ago

ED raids Haryana Cong MLA, ex-INLD legislator, others in money laundering case

Live Mint  

The Enforcement Directorate on 4 January raided locations of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and among others as part of a money laundering case linked to alleged illegal mining in Yamuna Nagar district of the state, official sources said as reported by ANI. This money laundering case stems from several FIRs of the Haryana Police …

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan
11 months, 3 weeks ago

ED conducts fresh searches in money laundering case against AAP MLA Amanatullah Khan

The Hindu  

The Enforcement Directorate undertook fresh searches at various premises in New Delhi as part of a money laundering probe against AAP MLA Amanatullah Khan linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, official sources said. The ED had alleged that Mr. Khan acquired "huge proceeds of crime" in cash from the illegal recruitment of …

NIA raids 19 places in South India against a highly radicalised jihadi terror group
1 year ago

NIA raids 19 places in South India against a highly radicalised jihadi terror group

Deccan Chronicle  

New Delhi: The National Investigation Agency carried out searches at 19 locations in South India by busting a "highly radicalised jihadi terror group," sources said. Of the 19 places being searched by the NIA, the majority of them are linked to suspects affiliated with the jihadi group. The move comes days after the NIA raided multiple locations across Bengaluru, Karnataka, …

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai
1 year ago

Attari border drug haul case: NIA arrests key absconding accused while trying to flee Dubai

India TV News  

Attari border drug haul case: The National Investigation Agency on Saturday said that a key absconding accused has been arrested in connection with the Attari border heroin seizure case involving the smuggling of over 102 kgs of narcotics from Afghanistan via the India-Pak border in April 2022. His role in the conspiracy relating to the international drug nexus came to …

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module
1 year ago

NIA raids across four states, uncovers links to Pakistan-backed Gazwa-e-Hind module

India TV News  

The National Investigation Agency executed a series of raids on Sunday spanning four states in connection with the Pakistan-backed Gazwa-e-Hind module case. The case gained momentum with the arrest of Marghoob Ahmad Danish, also known as Tahir, who was the administrator of the WhatsApp Group 'Ghazwa-e-Hind.' The NIA investigation revealed that Marghoob sought to motivate group members with the clandestine …

NIA Conducts Raids in 6 States Against Banned PFI
1 year, 2 months ago

NIA Conducts Raids in 6 States Against Banned PFI

News 18  

The NIA on Wednesday carried out searches at 20 locations across six states against the banned Popular Front of India in connection with a case related to creating disturbance during Prime Minister Narendra Modi’s visit to Bihar last year, officials said. The Patna Police had raided the premise of one Athar Parvez in the Phulwarisharif area on July 11 last …

NIA Conducts Raids At Locations Related To Associates Of Lawrence Bishnoi, Bambiha And Arshdeep Dalla Gangs
1 year, 2 months ago

NIA Conducts Raids At Locations Related To Associates Of Lawrence Bishnoi, Bambiha And Arshdeep Dalla Gangs

ABP News  

The National Investigation Agency on Wednesday conducted simultaneous raids at the premises and suspected locations of the associates of jailed gangster Lawrence Bishnoi, Bambiha, and individual ‘listed terrorist’ Arshdeep Singh Dalla gangs in three separate cases linked to the terrorist-gangster-smuggler nexus. A suo-motu case was registered by the federal agency on August 20 under various sections of Indian Penal Code …

ED raids in Chhattisgarh as part of fresh money laundering probe
1 year, 5 months ago

ED raids in Chhattisgarh as part of fresh money laundering probe

The Hindu  

The Enforcement Directorate on July 21 conducted searches against some IAS officers and a Congress politician in Chhattisgarh as part of a money laundering investigation, official sources said. The premises linked to Indian Administrative Service officer Ranu Sahu, some other bureaucrats and Chhattisgarh Congress leader and PCC treasurer Ramgopal Agarwal were being raided, they said. The action is being undertaken …

J&K: NIA conducts raids in Pulwama and Shopian in connection to terror funding case
1 year, 7 months ago

J&K: NIA conducts raids in Pulwama and Shopian in connection to terror funding case

India TV News  

The National Investigation Agency on Monday conducted raids in Jammu and Kashmir's Pulwama and Shopian in the case of terror funding. In a case involving the separatist and secessionist activities of the banned Jamaat-e-Islami, the NIA conducted searches at 16 locations in Jammu and Kashmir on May 4 as part of its ongoing crackdown on terror funding in Jammu and …

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS
1 year, 7 months ago

Terror funding case: NIA raids multiple locations in Kashmir, one detained | DETAILS

India TV News  

Terror funding case: In connection with a terror funding case, the National Investigation Agency on early Tuesday carried out raids at nearly a dozen locations across Kashmir valley. Raids were carried out at multiple locations in Srinagar, Awantipora, Pulwama, Kulgam and Anantnag areas in connection with a terror funding case registered last year. NIA has detained one person for questioning …

ISIS connection: NIA conducts raids at 60 locations in South Indian states
1 year, 10 months ago

ISIS connection: NIA conducts raids at 60 locations in South Indian states

Live Mint  

The National Investigation Agency is conducting about 60 searches across Kerala, Tamil Nadu and Karnataka as part of a broad crackdown on people with ties to the outlawed terrorist group ISIS. Jameza Mubeen, who had been questioned by the national anti-terror agency in 2019 for alleged ties to ISIS, was killed in the Coimbatore explosion in October 2022, according to …

NIA Files Chargesheet Against Mohsin Ahmad For Propagation, Raising Funds For ISIS
1 year, 10 months ago

NIA Files Chargesheet Against Mohsin Ahmad For Propagation, Raising Funds For ISIS

ABP News  

New Delhi: The National Investigation Agency on Tuesday filed a chargesheet against alleged member of the ISIS, Mohsin Ahmad in NIA Special Court at Patiala House Court. “During investigations, it has been established that the accused, Mohammad Mohsin Ahmad, raised funds for ISIS and sent these funds to his Syria based ISIS handlers through Crypto currency channels,” said the federal …

NIA raids 56 locations linked to PFI in Kerala
1 year, 11 months ago

NIA raids 56 locations linked to PFI in Kerala

Firstpost  

The raids started early on Thursday in coordination with state police following specific inputs against PFI cadres who are accused of their involvement in several terrorist acts and the murder of several persons **New Delhi:**The National Investigation Agency officials on Thursday carried out searches at 56 locations including residences of second-rung leaders across of the banned Islamist outfit Popular Front …

NIA conducts raids at 56 locations in Kerala in PFI conspiracy case
1 year, 11 months ago

NIA conducts raids at 56 locations in Kerala in PFI conspiracy case

Deccan Chronicle  

Thiruvananthapuram: The National Investigation Agency on Thursday carried out searches at 56 locations in Kerala in the Popular Front of India conspiracy case, sources said. The searches are still going on at the premises and offices of several suspects having links with cadres of PFI, an organisation banned by the Ministry of Home Affairs in September this year with its …

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 …

Naxal terror funding case: NIA conducts searches at 5 locations in Bihar
2 years, 3 months ago

Naxal terror funding case: NIA conducts searches at 5 locations in Bihar

Live Mint  

The National Investigation Agency on 7 September conducted searches at five locations in the Naxal terror funding case in Bihar The central agency raids were carried out in Jehanabad, Gaya and Aurangabad districts of Bihar in the terror financing network being operated by CPI cadres. Also, the raids were conducted over ground workers in Magadh region of the state for …

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today
2 years, 3 months ago

Delhi excise policy case: ED raids 30 locations pan-India; likely to summon all accused today

India TV News  

Highlights Raids were underway in Delhi, Lucknow, Gurugram, Chandigarh, Mumbai, Hyderabad, other locations The CBI's FIR has been lodged under sections 120-B and 477-A of the IPC The liquor licence holders were allegedly given extension according to their own will Delhi excise policy scam case: The Enforcement Directorate on Tuesday conducted raids at multiple locations across the country in connection …

Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed
2 years, 4 months ago

Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed

India TV News  

Mukhtar Ansari ED raids: At least, 100 benami properties papers of the mafia-turned-politician Mukhtar Ansari and his close friends were found during the ongoing Enforcement Directorate raids, sources said. The ED on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said. The action is …

Ahead of I-Day, NIA Targets Terror: Islamic State Module in Delhi Busted, Active Member Arrested
2 years, 4 months ago

Ahead of I-Day, NIA Targets Terror: Islamic State Module in Delhi Busted, Active Member Arrested

News 18  

Ahead of Independence Day, the National Investigation Agency has busted an Islamic State module in Delhi. LAST WEEK’s RAIDS The NIA raided 13 spots across seven states, including Maharashtra, and detained 48 people – 13 on August 1 and 35 on July 31 – with links to the IS, foiling their plan for “something big" against India. With leads from …

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 …

NIA arrests ISIS active member from Delhi
2 years, 4 months ago

NIA arrests ISIS active member from Delhi

Deccan Chronicle  

NEW DELHI: The National Investigation Agency on Saturday arrested a radicalised and active member of Islamic State from his residence in Delhi for his involvement in the collection of funds for the terrorist outfit from sympathisers in India as well as abroad and sending it to Syria and other places in form of cryptocurrency, the agency said on Sunday. "Yesterday, …

ISIS module case: Anti-terror probe agency NIA arrests one accused in Delhi
2 years, 4 months ago

ISIS module case: Anti-terror probe agency NIA arrests one accused in Delhi

India TV News  

Highlights Ahead of Independence Day the National Investigation Agency conducted search operations in Delhi NIA arrested one accused who was allegedly involved in activities of ISIS module case The accused was identified as Mohsin Ahmad, a resident of Batla House in New Delhi ISIS module case : Ahead of Independence Day the National Investigation Agency conducted search operations in Delhi …

Terror funding case: NIA conducts searches at six locations across Jammu and Kashmir
2 years, 6 months ago

Terror funding case: NIA conducts searches at six locations across Jammu and Kashmir

Firstpost  

During the searches conducted at the premises of office bearers and members of JeI various incriminating documents and electronic devices were seized The National Investigation Agency on Thursday conducted searches at multiple locations in Jammu and Kashmir in the Jamaat-e-Islami terror funding case. Searches were conducted at six locations in Baramullah, Budgam and Srinagar districts. During the searches conducted at …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 7 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

The Hindu  

The Enforcement Directorate on Friday conducted raids at multiple premises, including that of Jharkhand mining secretary, in connection with a money laundering case linked to alleged embezzlement of ₹18 crore MGNREGA funds in Khunti district of the state, officials said. They said the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are also being covered as part of …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 7 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

India TV News  

Highlights Searches were carried out at 18 premises in Jharkhand, Bihar and West Bengal Premises of IAS officer and Jharkhand mining secretary Pooja Singhal were covered as part of action ED took cognisance of 16 FIRs and charge sheets filed by the Jharkhand vigilance bureau The ED on Thursday conducted raids at multiple premises, including that of Jharkhand mining secretary …

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim
2 years, 9 months ago

Nawab Malik's ED custody extended till March 7 in money laundering probe linked to Dawood Ibrahim

India TV News  

Highlights Nawab Malik was arrested on Feb 23 after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court in Mumbai on Thursday extended the ED custody of NCP leader and Maharashtra Minority Affairs Minister Nawab Malik till March 7 in a money-laundering probe …

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family
2 years, 9 months ago

More trouble for Nawab Malik, ED unearths Rs 200 crore plot in Mumbai linked his family

India TV News  

Highlights Nawab Malik was arrested after being questioned by the ED in a money laundering case ED's money laundering probe is linked to activities of fugitive gangster Dawood Ibrahim A special court has remanded Nawab Malik in the custody of the ED till March 3 In a major crackdown against NCP leader Nawab Malik, the Enforcement Directorate has found a …

NCP leader Nawab Malik quizzed by ED in money laundering case
2 years, 10 months ago

NCP leader Nawab Malik quizzed by ED in money laundering case

India TV News  

Highlights Nawab Malik's links in relation to some property deals are under the radar of the ED He is being grilled in a money laundering probe linked to activities of Dawood and his aides Senior NCP leader and Maharashtra's Minority Affairs Minister Nawab Malik on Wednesday appeared before the Enforcement Directorate office in Mumbai in connection with a money laundering …

ED conducts raids in money laundering case against Dawood Ibrahim, his aides
2 years, 10 months ago

ED conducts raids in money laundering case against Dawood Ibrahim, his aides

Hindustan Times  

The Enforcement Directorate was conducting raids at 10 locations in Mumbai and neighbouring areas on Tuesday in connection with a money laundering case against fugitive underworld don Dawood Ibrahim and his associates under the Unlawful Activities Prevention Act. Based on a National Investigation Agency first information report, the ED registered the money laundering case to probe Ibrahim’s hawala network as …

Kishan Bharwad case: Pakistan based Dawat-e-Islami's name emerges, maulana Usmani was working towards Ghazwa-e-Hind
2 years, 10 months ago

Kishan Bharwad case: Pakistan based Dawat-e-Islami's name emerges, maulana Usmani was working towards Ghazwa-e-Hind

Op India  

In a sensational revelation, over 2000 donation boxes for Pakistan based Islamic organisation Dawat-e-Islami, which has inspired terror activities in recent times, have been found in Ahmedabad itself. Maulana Usmani, whose name has come up as an accused in the Kishan Bharwad murder case, is believed to be running a centre of Dawat-e-Islami. As per the Sandesh report, the money …

Gujarat Police team arrives in Lucknow to take Umar Gautam and Salahuddin Sheikh into custody
3 years, 3 months ago

Gujarat Police team arrives in Lucknow to take Umar Gautam and Salahuddin Sheikh into custody

Op India  

In a parallel investigation against the two accused, a team of Vadodara police from Gujarat has reached Uttar Pradesh to arrest Umar Gautam and Salahuddin Sheikh, the two accused in the UP forced conversion case. NGO received Rs 10 crore fund in 4 years Salahuddin Sheikh was one of the six aides of Umar Gautam to be arrested. Sheikh who …

NIA carries out searches in Kashmir in connection with circulation of ISIS propaganda
3 years, 5 months ago

NIA carries out searches in Kashmir in connection with circulation of ISIS propaganda

India TV News  

The National Investigation Agency on Sunday carried out searches at seven places in Srinagar and Anantnag in south Kashmir in connection with a case related to circulation of propaganda by banned terror group ISIS, the agency said. The spokesperson of the NIA said a case was registered on June 29 in connection with the conspiracy of the proscribed terrorist organisation …

UP ATS Arrests 2 Clerics in Delhi for Allegedly Converting More Than 1,000 People to Islam
3 years, 6 months ago

UP ATS Arrests 2 Clerics in Delhi for Allegedly Converting More Than 1,000 People to Islam

News 18  

The Anti Terror Squad of Uttar Pradesh Police has arrested two clerics from Delhi’s Jamia Nagar area for allegedly converting the religion of more than a thousand people to Islam. According to police, both arrested men — Mufti Kaazi Jahangir Alam and Mohammad Umar Gautam, residents of Jamia Nagar, also run an organisation named Islamic Dawah Centre, along with their …

Tablighi Jamaat: ED conducts multi-city raids
4 years, 4 months ago

Tablighi Jamaat: ED conducts multi-city raids

India TV News  

The Enforcement Directorate on Wednesday conducted multi-city searches in connection with a money laundering case filed against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts linked to the Jamaat and others, officials said. The Delhi Police crime branch had on March 31 lodged an FIR against seven people, including the cleric, on a complaint by the station house officer of Nizamuddin …

Tablighi Jamaat: ED Conducts Multi-city Raids in Money Laundering Case Against Maulana Saad
4 years, 4 months ago

Tablighi Jamaat: ED Conducts Multi-city Raids in Money Laundering Case Against Maulana Saad

News 18  

The Enforcement Directorate on Wednesday conducted multi-city searches in connection with a money laundering case filed against Tablighi Jamaat leader Maulana Saad Kandhalvi, trusts linked to the Jamaat and others, officials said. The central probe agency had filed a money laundering case in April against Maulana Saad and others after it took cognisance of a Delhi Police complaint against these …

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