UK Man Charged Over Madrassa Funds; 22 Bank Accounts Frozen

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A UK-based man has been charged in connection with irregularities involving funds directed toward a madrassa. Authorities identified violations under the Foreign Exchange Management Act (FEMA) during the course of the investigation. As part of the action taken, 22 bank accounts holding nearly Rs 1 crore have been frozen. Investigators have recommended that the Enforcement Directorate launch a separate probe into the matter. The case highlights growing scrutiny over foreign fund flows into religious institutions in India.

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