• About us
  • Careers
  • Brand Partnerships
TFI Official Merchandise
TFI हिन्दी
TFI Global
Friday, March 31, 2023
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Physics Wallah controversy

    Physics Wallah controversy: The day Alakh Pandey decided to become an internet sensation is the day Physics Wallah died

    anti – India forces

    PM Modi names and shames the anti – India forces

    Atiq Ahmed

    Who is Atiq Ahmed and why is he being haunted by Yogi Govt

    BBC Punjabi Twitter Withheld

    Twitter Account Withheld: Modi Govt destroys BBC Punjabi

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    UPI interchange fee

    UPI interchange fee: NPCI levies transaction charge, who will pay?

    Chinese FDI

    Nirmala Sitaraman takes out her club to break Chinese investors backbone

    Campa Cola

    Reliance’s foray into Indian Soft Drinks: Can Campa Cola make a comeback?

    Inflation

    Inflationary Pressures Continue to Challenge Economies Worldwide, Central Banks Implement Measures to Control Rising Prices

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Khalistan – Pakistan’s only successful project against India

    Khalistan – Pakistan’s only successful project against India

    Defence Ministry to boost IAF’s capabilities

    Defence Ministry to boost IAF’s capabilities

    ASEAN’s Defence Market: India and South Korea Compete for Supremacy

    ASEAN’s Defence Market: India and South Korea Compete for Supremacy

    From Pipeline to Power Grid: India and Bangladesh Forge Stronger Energy Bonds

    From Pipeline to Power Grid: India and Bangladesh Forge Stronger Energy Bonds

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Saudi Arabia Pakistan loans

    No more interest-free loans: Saudi Arabia and Kuwait humiliate Pakistan

    AFINDEX-2023

    AFINDEX-2023: The Defence Ministry’s Outreach to African Nations, A Closer Look

    Maldives Presidential Elections

    Why India Needs to Keep a Close Eye on the Maldives Presidential Elections

    New Buddhist leader

    Dalai Lama’s unpredicted move for new Buddhist leader, leaves China baffled

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • History
    • Indology
    Raghunath Rao

    Raghunath Rao vs Peshwa Madhavrao: The Mahabharata that could’ve been avoided

    Merger of Jodhpur

    A Narrow Miss: When Jodhpur Nearly Became Part of Pakistan

    Yes, Akbar was more Naseeruddin Shah and not even one bit of Hrithik Roshan

    Yes, Akbar was more Naseeruddin Shah and not even one bit of Hrithik Roshan

    Murud Janjira Fort History

    Murud Janjira Fort: A Testament to India’s Maritime History

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Food
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    Siddharth Roy Kapur Bollywood

    Siddharth Roy Kapur has predicted the future of Bollywood and it makes a lot of sense

    EV Charging Stations

    India’s Push for Electric Vehicles: Boosting Infrastructure with 7,432 Charging Stations

    Priyanka Chopra

    Priyanka Chopra is often off the mark, but this time she has hit the bull’s eye

    Yami Gautam

    Why Yami Gautam should get films more often

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Physics Wallah controversy

    Physics Wallah controversy: The day Alakh Pandey decided to become an internet sensation is the day Physics Wallah died

    anti – India forces

    PM Modi names and shames the anti – India forces

    Atiq Ahmed

    Who is Atiq Ahmed and why is he being haunted by Yogi Govt

    BBC Punjabi Twitter Withheld

    Twitter Account Withheld: Modi Govt destroys BBC Punjabi

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    UPI interchange fee

    UPI interchange fee: NPCI levies transaction charge, who will pay?

    Chinese FDI

    Nirmala Sitaraman takes out her club to break Chinese investors backbone

    Campa Cola

    Reliance’s foray into Indian Soft Drinks: Can Campa Cola make a comeback?

    Inflation

    Inflationary Pressures Continue to Challenge Economies Worldwide, Central Banks Implement Measures to Control Rising Prices

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Khalistan – Pakistan’s only successful project against India

    Khalistan – Pakistan’s only successful project against India

    Defence Ministry to boost IAF’s capabilities

    Defence Ministry to boost IAF’s capabilities

    ASEAN’s Defence Market: India and South Korea Compete for Supremacy

    ASEAN’s Defence Market: India and South Korea Compete for Supremacy

    From Pipeline to Power Grid: India and Bangladesh Forge Stronger Energy Bonds

    From Pipeline to Power Grid: India and Bangladesh Forge Stronger Energy Bonds

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Saudi Arabia Pakistan loans

    No more interest-free loans: Saudi Arabia and Kuwait humiliate Pakistan

    AFINDEX-2023

    AFINDEX-2023: The Defence Ministry’s Outreach to African Nations, A Closer Look

    Maldives Presidential Elections

    Why India Needs to Keep a Close Eye on the Maldives Presidential Elections

    New Buddhist leader

    Dalai Lama’s unpredicted move for new Buddhist leader, leaves China baffled

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • History
    • Indology
    Raghunath Rao

    Raghunath Rao vs Peshwa Madhavrao: The Mahabharata that could’ve been avoided

    Merger of Jodhpur

    A Narrow Miss: When Jodhpur Nearly Became Part of Pakistan

    Yes, Akbar was more Naseeruddin Shah and not even one bit of Hrithik Roshan

    Yes, Akbar was more Naseeruddin Shah and not even one bit of Hrithik Roshan

    Murud Janjira Fort History

    Murud Janjira Fort: A Testament to India’s Maritime History

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Food
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    Siddharth Roy Kapur Bollywood

    Siddharth Roy Kapur has predicted the future of Bollywood and it makes a lot of sense

    EV Charging Stations

    India’s Push for Electric Vehicles: Boosting Infrastructure with 7,432 Charging Stations

    Priyanka Chopra

    Priyanka Chopra is often off the mark, but this time she has hit the bull’s eye

    Yami Gautam

    Why Yami Gautam should get films more often

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
No Result
View All Result

HOME » Politics » Trending » MHA revokes the FCRA registration of AFMI trust. It’s the one accused of inciting Delhi riots in 2020

MHA revokes the FCRA registration of AFMI trust. It’s the one accused of inciting Delhi riots in 2020

Abhishek Kumar Singh
by Abhishek Kumar Singh
20 January 2022
in Trending
0
MHA, license, riots, government, AFMI, trust
770
VIEWS
Share on FacebookShare on Twitter

The Ministry of Home Affairs (MHA) has started 2022 with some big-ticket actions. Continuing on, the government body has decided to take decisive action on the AFMI trust. The trust is one of the main organisations accused of funding the Delhi riots.

AFMI loses its FCRA license

Vadodara based American Federation of Muslims of Indian Origin (AFMI) trust has lost the license given to it under Foreign Contributions and Regulation Act (FCRA). The revoking of license comes after Vadodara’s police charge sheet named the trust for allegedly siphoning off foreign funds received by the NGO for illegal Islamic activities.

AFMI became the only trust to lose license from the state. The state police are also looking to involve Interpol in issuing a red corner notice against Abdullah Fefdawala and Mustafa Thanawala. They are accused of sending hawala funds to Salauddin Sheikh, the managing trustee.

Both accused are in hiding

Police tried to contact both the accused, but apparently, they have disabled their digital footprints as well. D S Chauhan, assistant Vadodara city commissioner of Police said, “The two accused did not respond to the summons. They have also disabled their email addresses and phone numbers… Our investigation has revealed that Sheikh also facilitated money to two persons in Bharuch district to execute illegal religious conversions to Islam,”

Fefdawala is one of the biggest beneficiaries of the American Federation of Muslims of Indian Origin (AFMI) trust, being run by Salauddin Sheikh, who has been arrested for both Hawala transactions and religious conversion racket. The trust was used for hawala transactions which helped in the construction of 400 flats for illegal Bangladeshis and Rohingya Muslims who broke into the Indian Territory.

Read more: Meet Fefdawala Haji Abdullah: The mastermind of India’s biggest Islamic conversion syndicate

The police are probing appropriation of a total of 80 crores. The UK based Al-Falah Trust is the main funding body. The charge sheet says, “AFMI Trust, in collusion with IH Kasuwala Firm, siphoned off Rs 1.65 crore by presenting fake invoices issued to the trust,”. Furthermore, details of siphoning off a total of 19 crores have been mentioned in the charge sheet.

Government’s crackdown on nefarious NGOs

Recently, more than 6,000 non-government organisations (NGOs) had lost their license given to them under Foreign Contribution Regulation Act (FCRA). One of them includes ‘missionaries of charity’. The impact of Modi govt’s crackdown on Mother Teresa’s organisation was heard in the United Kingdom (UK) as well.

Read more: UK politicians lose their minds as Modi govt cracks down on ‘missionaries of charity’, and we love to see it

Ever Since the Modi government came to power in 2014, it has launched a series of actions on NGOs destabilising India with the help of foreign funds. Most of these NGOs are now struggling to find their feet in India. It is a clear message to foreign adversaries that any attempt to tinker with India will be met with harsh measures.

Tags: AFMIAmit ShahFCRAMHA
Share10TweetSend
Previous Post

Clubhouse is the latest social media tool to spread anarchy in India

Next Post

Tollywood is becoming what Bollywood could have become

Abhishek Kumar Singh

Abhishek Kumar Singh

Truth Seeker. Columnist at TFI Media.

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

  • Most Read
  • Comments
  • Latest
Xi Jinping, coronavirus, Shinzo Abe, china, Japan, coornavirus, COVID-19, Wuhan Virus

‘Pack up and get out of there,’ Japan to spend $2.2 billion to get Japanese companies to exit China

9 April 2020
ajay devgn karan johar

The man who bullied the Bully – How Ajay Devgn made Karan Johar’s monopoly a joke and forced him to apologize

22 June 2020
Huawei, China, Trump, USA, Xi Jinping

‘Our survival is at stake now,’ Chinese Telecom giant Huawei crumbles after US ban on Semiconductor exports

19 May 2020
T-Series Sonu Nigam Divya Khosla Kumar Bhushan Kumar

T-Series forced to take down Atif Aslam’s video, Divya Khosla trolled. T-Series has a bad day in office

25 June 2020
Meat Ban

A Jain responds to Meat Ban in Mumbai

Public Sector Bank, Government, Bill

Dear bank employees, continue your stride but PSBs will be privatized

anti-Hindi

Anti-Hindi Forever?- In search of a National Language!

Dear Liberals – your Beef Parties are not protests, they just intend to displease the Majority

Dear Liberals – your Beef Parties are not protests, they just intend to displease the Majority

Saudi Arabia Pakistan loans

No more interest-free loans: Saudi Arabia and Kuwait humiliate Pakistan

30 March 2023
Physics Wallah controversy

Physics Wallah controversy: The day Alakh Pandey decided to become an internet sensation is the day Physics Wallah died

30 March 2023
Raghunath Rao

Raghunath Rao vs Peshwa Madhavrao: The Mahabharata that could’ve been avoided

30 March 2023
Delhi Court denies maintenance to MBA woman, citing potential for idleness and dependency on husband

Delhi Court denies maintenance to MBA woman, citing potential for idleness and dependency on husband

30 March 2023

Popular This Week

Yami Gautam
Cinema

Why Yami Gautam should get films more often

by Sabita Mishra
28 March 2023
Priyanka Chopra
Cinema

Priyanka Chopra is often off the mark, but this time she has hit the bull’s eye

by Paurush Gupta
29 March 2023
Rahul Gandhi
Analysis

A bigger conspiracy lies behind Rahul Gandhi’s ouster

by Paurush Gupta
27 March 2023
Renuka Chowdhury will file a defamation case against PM Modi
Opinions

A point-by-point rebuttal on Renuka Chowdhury’s rants

by Paurush Gupta
26 March 2023
Tanishq
Culture

A stupid Ad and a dumb explanation: What Tanishq lost in last 48 hours?

by TFIPOST News Desk
14 October 2020

©2023 TFI Media Private Limited

  • Terms of use
  • Privacy Policy
  • Sitemap
No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFI Official Merchandise
TFI हिन्दी
TFI Global
  • About us
  • Careers
  • Brand Partnerships

©2023 TFI Media Private Limited

Follow us on Twitter

and never miss an insightful take by the TFIPOST team

Follow @tfipost