ED files money laundering case in Uttar Pradesh religious conversion racket

The Enforcement Directorate (ED) has filed a money laundering case in connection with the religious conversion racket busted in Uttar Pradesh. Officials will probe if there was any foreign funding in the case.

The Enforcement Directorate (ED) has filed a case under the Prevention of Money Laundering Act in connection with the religious conversion racket busted by the Uttar Pradesh Police's Anti-Terrorism Squad (ATS). The ED also named Delhi residents -- Mufti Qazi Jahangir Qasmi and Mohammad Umar Gautam -- as accused in the case. The financial probe agency will look into foreign funding and money laundering angles in this case.