28 Aug 2021

FIR Lodged Against Two Persons In Vadodara, Gujarat In Hawala Case

Latest reports have been coming in from Gujarat  where Gujarat police's have registered a FIR under several sections of IPC against 2 accused earlier arrested in an alleged anti-conversion racket. 

According to the reports in last 5 yrs, accused received Rs 60cr through hawala apart from Rs 19 crore by foreign donations.

These reports have been shared by Vadodara Police Commissioner Shamsher Singh.

According to Vadodara police commissioner Hawala funds were used to come via Dubai. They also received foreign donations from UK, USA and UAE through a trust. 

Accused also got 103 mosques built in 5 states. They also used hawala funding for anti-govt protests and have connections in Jammu and Kashmir also.

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