New Delhi: The Enforcement Directorate (ED) on Saturday conducted a search in various locations in Delhi and Uttar Pradesh in a recent case of repentance from several deaf students and poor people to Islam with funds that were said from abroad, said source Official source.
The raid was being carried out in six places in Delhi and up, they said.
The central probe agent has later submitted a criminal case under the provisions of the prevention of money laundering law (PMLA) to investigate this case excavated by the Uttar Pradesh Anti-Terrorist Police (ATS).
ATS arrested two men, the residents of Jamia Nagar in Delhi, and claimed that they were running clothes named Islam Dawah Center, which was said to have access to funds from Pakistan Inter-Services Intelligence and other foreign institutions to carry out their allegations of activities.
The police have identified accused of being accused of being a Mufti Qazi Jahangir Alam Qasmi and Mohammad Umar Gautam.
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