https://www.taxtmi.com/news?id=60628 A madrassa in Sant Kabir Nagar was sealed after an ATS investigation linked a British national cleric to alleged foreign funding irregularities; an FIR was filed under the Foreign Exchange Management Act, 1999 and provisions of the Bharatiya Nyaya Sanhita for collecting and transferring foreign funds and receiving commissions. The probe reported frequent overseas travel, contacts in Pakistan and Jammu and Kashmir, and irregular employment and pension practices at an Azamgarh madrassa. Two earlier criminal cases with chargesheets exist; the November 2, 2025 FIR is under investigation. en-us Tue, 04 Nov 2025 20:46:03 +0530 Tue, 04 Nov 2025 20:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60628 A madrassa in Sant Kabir Nagar was sealed after an ATS investigation linked a British national cleric to alleged foreign funding irregularities; an FIR was filed under the Foreign Exchange Management Act, 1999 and provisions of the Bharatiya Nyaya Sanhita for collecting and transferring foreign funds and receiving commissions. The probe reported frequent overseas travel, contacts in Pakistan and Jammu and Kashmir, and irregular employment and pension practices at an Azamgarh madrassa. Two earlier criminal cases with chargesheets exist; the November 2, 2025 FIR is under investigation. News - Tue, 04 Nov 2025 20:46:03 +0530 https://www.taxtmi.com/news?id=60628