On June 25, ED had registered a case below the Prevention of Money Laundering Act, 2002 in opposition to Mohammed Umar Gautam and Mufti Kazi Jahangir Qasmi and Islamic Dawah Centre (IDC) in Delhi’s Jamianagar. Both the accused are below custody of Uttar Pradesh Anti-Terrorist Squad (UPATS).
The anti-cash laundering company has claimed that each Umar and Qasmi had been concerned in massive-scale conversions throughout India. The details, ED mentioned, have emerged in the course of the searches on their premises in Jamia Nagar in Delhi and different locations in Lucknow and Sant Kabir Nagar.
The ED received concerned in the case solely after UPATS in its preliminary probe traced alleged paperwork concerning unlawful donations, transfers from completely different nations, significantly center-east into accounts of Umar Gautam and a belief run by the accused often called Fatima charitable Trust (FCT).
Al Hassan Education & Welfare Foundation is in Malihabad locality of Lucknow, and has an workplace in Hardoi. Accused Umar Gautam was the vice-president of this basis, however after his arrest, he was faraway from the submit. Sources in the police mentioned that one other arrested accused Salahuddin Jainuddin was a member of the Guidance Education & Welfare Society in Sant Kabir Nagar.
“Several incriminating documents have been seized during the search, which reveal large-scale conversions carried out by accused Umar Gautam and his organizations all over India. The documents also reveal receiving of foreign funding of several crores by his organizations for illegal conversions. Further investigation is under progress,” ED mentioned.
Earlier, the UP ATS, after the arrest of the sixth accused Salahuddin Sheikh from Vadodara in Gujarat, had claimed that Umar and his associates had transformed greater than 1,000 folks to Islam by luring them with “offers of money, jobs and marriage”.
The ED’s searches lined premises of Islamic Dawah Centre (IDC), residence of Umar Gautam and his affiliate Mufti Qazi Jahangir Qasmi, all positioned at Jamia Nagar in Delhi. The places of work of Al Hassan Education and Welfare Foundation and Guidance Education and Welfare Society positioned at Lucknow and Sant Kabir Nagar respectively, have additionally been searched. Umar Gautam has been related to these organizations and has been taking part in an instrumental position in finishing up unlawful conversions, the ED mentioned.