Financial Trail Under Scrutiny: Alleged Foreign-Funded Conversions in Uttar Pradesh
Authorities in Uttar Pradesh's Shahjahanpur are investigating a reported influx of Rs 4 crore into bank accounts linked to alleged religious conversions. A Tamil Nadu-based organization, Jesus Readymade, has been accused of foreign-sourced fund transfers. Several individuals have been arrested as police seek answers about the transactions and their purposes.
- Country:
- India
Police in Uttar Pradesh's Shahjahanpur have launched a thorough investigation into the mysterious Rs 4 crore reportedly transferred into bank accounts linked to alleged religious conversions involving members of the Christian community. This investigation stems from the discovery of transactions tied to "Jesus Readymade," a Tamil Nadu-based organization, officials disclosed on Monday.
Within the probe, four suspects have been detained, with Superintendent of Police Rajesh Dwivedi revealing that funds originating from "Jesus Readymade" amounted to Rs 25 lakh being deposited into the account of a Tamil Nadu resident, Padmanabhan, who was apprehended in the area. The account was reportedly opened in 2017 with an initial transaction of Rs 4.6 crore as further investigations unfold.
So far, ten individuals have been arrested across five FIRs, each linked to alleged conversion activities across multiple districts. The police, with help from the cyber cell, are diligently monitoring financial transactions under a comprehensive "money trail" investigation, targeting potential foreign fund sources. A breakthrough in this complex financial case is anticipated soon, authorities assured.
Google News