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Mohd Abdul Awwal, 37, was arrested from Delhi after his name surfaced in the operation of over 500 ‘suspicious’ bank accounts opened in the names of illegal migrants from Bangladesh and Myanmar in 2020
Over 500 suspicious bank accounts in Delhi are being investigated by the Uttar Pradesh Anti-Terror Squad for alleged FCRA violations and terror funding. The accounts were opened in the names of illegal migrants from Bangladesh and Myanmar and were used to divert donations received by a Delhi-based NGO. A student from Assam, who opened the accounts in 2020, has been arrested and is being questioned. The investigation has revealed that funds were transferred to these accounts in smaller amounts and then withdrawn. The NGO is suspected of using the money for anti-national activities.
The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested a former student of Lucknow's Nadwa from New Delhi's Nizamuddin railway station, following its crackdown on an international human trafficking racket.The accused, according to an ...
The bench was hearing a petition moved by a woman whose sister is in detention centre for a period of more than six months.
The Delhi High Court on Tuesday issued notice to the Ministry of External Affairs (MEA) and sought a report on the plea of a Rohingya woman who is lodged in a detention centre for more than a period of six months.