FCRA Scam: ED’s big action in Maharashtra, foreign funding exposed

Maharashtra In One elder Foreigner funding Scams To taking Ed by past Week Big action of Was, Test agency Of These action Thursday To Nandurbar districts Of Akkalkuwa And Mumbai In Happened Was, in which Jamia ismalia Ishaatul Uloom ,JIIU) trust, Yemeni citizen Al-Khadami Khaled ibrahim Saleh And Other Connected people Of Against Ambulatory doing Test Of under 12 at bases raid Was done.

The beginning of this matter Akkalkuwa registered at the police station FIR And filed on 11 April 2025 charge sheet Of after Hui Was. It is alleged that the money received from abroad through the trust was misappropriated. This way delivered to organizations that have FCRA ,Foreign Contribution Regulations act, was not allowed,

Registration was canceled in 2024

It is noteworthy that the Home Ministry has announced that on 15th July 2024 itself Jamia ismalia Ishaatul Uloom trust Of FCRA registration Cancelled Tax Gave Was, ministry of Test It was found that foreign investors were violating trust rules. Fund to other non,FCRA registered NGO sending to Was, raid During the teams many documentsp, digital data And funding connected to record have taken possession of,

Many people From inquiry Ongoing

Officials say that the purpose of this action is to find out how and through which channels the foreign money was sent., Test agencies Of According, trust From connected Some? People foreign countries In sitting contacts of persons In Were And those same money forward on the instructions of extended Go remained Was, Now! till This cases In Any arrest No Hui Is But Many people From inquiry Ongoing Is,

On the other hand, ED has issued a FEMA show cause notice of Rs 466 crore to Kerala Chief Minister Pinarayi Vijayan, former Finance Minister Thomas Isaac and Principal Secretary to the Chief Minister KM Abraham in the KIIFB Masala Bond case. ED had issued this notice under the provisions of the Foreign Exchange Management Act. This investigation is related to raising Rs 2 thousand crore by KIIFB through masala bonds and compliance with FEMA norms.