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UK Man Charged in Madrassa Funds Case, Accounts Frozen

A UK man has been charged in connection with a madrassa funds case, leading to the freezing of 22 accounts containing nearly Rs 1 crore, with investigators recommending an ED probe for FEMA violations.

18 Jul, 19:19 — 18 Jul, 19:19
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Times of IndiaMostly Factual28d ago

UK man charged in madrassa funds case; 22 accounts with nearly Rs 1 crore frozen

Investigators Detect FEMA Violations, Recommend ED Probe

By PATHIKRIT CHAKRABORTY

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