UP ATS raids Madrasa in Bengal, allegation of terrorist funding, computer and SIM card seized

An ATS official stated Ummah Welfare Belief had accounts with Barclays and HSBC, however they had been closed because of its actions in Britain. The Belief labored with Interpol, a Palestinian group designated by the US as a terrorist entity.

He stated a significant a part of the funding was obtained within the type of money by faux payments.