ED to probe money laundering angle in UP religious conversion case


PTI, Jun 25, 2021, 3:15 PM IST

New Delhi: The Enforcement Directorate (ED) has registered a criminal case of money laundering in connection with the alleged conversion of some deaf students and poor people to Islam in Uttar Pradesh with purported funding from Pakistani intelligence agency ISI, officials sources said on Friday.

An Enforcement Case Information Report (ECIR), the ED equivalent of a Police FIR, has been filed under the Prevention of Money Laundering Act (PMLA), they said.

The matter came to light after the UP Police anti-terrorist squad (ATS) arrested two men, residents of Jamia Nagar in Delhi, earlier this week. The UP Police had identified the arrested accused as Mufti Qazi Jahangir Alam Qasmi and Mohammad Umar Gautam.

The ATS 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 ED studied this FIR and registered the money laundering case.

Its probe will be focused on the allegation that illicit funds were received from abroad and domestic sources and laundered by the accused and their associates, official sources said.

The agency has powers to attach assets of the accused during the investigation stage and file a charge sheet against them before a PMLA court later for prosecution and award of punishment that can range between three and seven years as prescribed under law.

After the arrest, Uttar Pradesh Police ADG (Law and Order) Prashant Kumar had told the media that Gautam, who himself is a convert to Islam from Hinduism, boasted to the police of having converted at least 1,000 people to Islam, luring them with marriage, money and jobs.

The officer said that the ATS had been working on the case after it obtained intelligence that some people were getting funds from ISI and other foreign agencies for converting poor people to Islam and spreading communal enmity in the society.

The two were booked on various charges under the IPC and Uttar Pradesh’s stringent anti-conversion law. They, at present, are in police custody.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

Kota: Protest at Sasthan Toll opposes charges on local commercial vehicles

Coaching crisis, heartbreaks and Olympic setbacks mark a disastrous year for Indian boxing

Charan Singh dedicated life for welfare of farmers: Adityanath

Ready with plan to tackle Bumrah, says Sam Konstas

Kundapura: Body of drowning victim found after jet ski incident

Passengers on board Air India flight exchange blows over armrest space

Man arrested for posing as Lokayukta official

Related Articles More

Kota: Protest at Sasthan Toll opposes charges on local commercial vehicles

Coaching crisis, heartbreaks and Olympic setbacks mark a disastrous year for Indian boxing

Charan Singh dedicated life for welfare of farmers: Adityanath

Jyotirmath Shankaracharya slams RSS chief for ‘politically convenient’ position on restoring temples

Passengers on board Air India flight exchange blows over armrest space

MUST WATCH

Tulunadu Daivaradane

Feeding Birds with Creative Paddy Art!

Areca Nut

HOTEL SRI DURGA BHAVANA

Harish Poonja


Latest Additions

Kota: Protest at Sasthan Toll opposes charges on local commercial vehicles

Udupi: Bhagavad Gita should be a way of life, says Subrahmanya Sri

Udupi: Workshop on Bhagavad Gita for students at Yuva Geetotsava

Udupi: Case filed for loan default and forgery

Bantwal: Man arrested for sexual assault on girl during school event

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.