ED to probe money laundering angle in Uttar Pradesh religious conversion case
[ad_1]
The company has powers to connect belongings of the accused through the investigation stage and file cost sheet in opposition to them earlier than a PMLA courtroom later for prosecution and award of punishment.
The Enforcement Directorate (ED) has registered a legal case of money laundering in reference to alleged conversion of some deaf college students and poor folks to Islam in Uttar Pradesh with purported funding from Pakistani intelligence company ISI, officers sources stated on Friday.
An Enforcement Case Information Report (ECIR), the ED equal of a Police FIR, has been filed below the Prevention of Money Laundering Act (PMLA), they stated.
The matter got here to gentle after the UP Police anti-terrrorist squad (ATS) arrested two males, residents of Jamia Nagar in Delhi, earlier this week. The UP Police had recognized 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 entry to funds from Pakistan’s inter-services intelligence (ISI) and different overseas businesses to perform their alleged unlawful actions.
The ED studied this FIR and registered the money laundering case.
Its probe will likely be targeted on the allegation that illicit funds have been acquired from overseas and home sources and laundered by the accused and their associates, official sources stated.
The company has powers to connect belongings of the accused through the investigation stage and file cost sheet in opposition to them earlier than a PMLA courtroom later for prosecution and award of punishment that may vary between three and 7 years as prescribed below regulation.
After the arrest, Uttar Pradesh Police ADG (Law and Order) Prashant Kumar had informed the media that Gautam, who himself is a convert to Islam from Hinduism, boasted to the police of getting transformed not less than 1,000 folks to Islam, luring them with marriage, money and jobs.
The officer stated that the ATS had been engaged on the case after it obtained intelligence that some folks have been getting funds from ISI and different overseas businesses for changing poor folks to Islam and spreading communal enmity in the society.
The two have been booked on numerous costs below the IPC and Uttar Pradesh’s stringent anti-conversion regulation. They, at current, are in police custody.
[ad_2]