Great disclosure of financing illegal repentance in UP, fear of joining the wire Zakir Naik will be investigated after

A large and shocking revelations came to light in cases related to the illegal conversion in Uttar Pradesh. Investigation agencies suspect that the fleeing Islamic Pracharak Zakir Naik’s network in these cases could finance abroad from abroad in these cases. When taking this matter, the Maintenance Directorate (ED) is preparing to start a detailed investigation into the entire network soon. According to investigations from abroad, financing wires, over the past few months in many illegal conversions in UP, UP has been revealed that large amounts of financing from abroad are being done behind these activities. Initial investigations have indicated that this funding is done by NGOs (NGOs) and Charity Trusts, which are related to the organization or supporters of Zakir Naik. The role of Zakir Naik suspected that Zakir Naik already had very serious allegations, such as money laundering, common flare -up and provocation of terrorists. Since 2016, he has been coming from India and is currently taking shelter in Malaysia. According to sources, the ED suspects that some people associated with Naik’s network cause repentance by attracting people of poor and weaker parts in different countries of India, especially in Uttar Pradesh. What will be the focus in ED investigation? ED’s possible investigation will pay particular attention to the following points: Investigation into bank accounts of organizations related to illegal conversion, the source of funds from abroad and the role of individuals receiving transaction funds, or the role of institutions can be confirmed to confirm the link to Zakir Naik or his colleagues, the investigation can be increased under the Foreign Contribution Act (FCRA) and the money laundering. The state government and the vigilance of the center are already taking on a strict attitude against illegal repentance. CM Yogi Adityanath has often described such activities of public forums as ‘religious tricks’ and ‘cultural attacks’. Now that the financing wires are starting to contact abroad, the central government is also a great interest in this matter. Possible arrests and investigation if the ED investigation has found clear evidence, in the coming days, many organizations and individuals can draw the screws. Apart from this, action can also be taken to cancel the recognition of some NGOs and freeze their accounts. Share this story -tags