ED begins money laundering probe into UP conversion case, raids six locations - News Summed Up

ED begins money laundering probe into UP conversion case, raids six locations


(File)Following six arrests by UP ATS in a case of alleged mass religious conversion, the Enforcement Directorate (ED) has registered a case of money laundering. On Saturday, the agency carried out searches at six locations in Delhi and UP In connection with the case. “These organisations are run by Umar Gautam and have been playing an instrumental role in carrying out illegal conversions,” ED has claimed. In a statement, the UP ATS said Sheikh confessed he knew Umar Gautam. Sheikh used to send hawala money to Umar to fund the religious conversion, the police added.


Source: Indian Express July 03, 2021 08:32 UTC



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