The record
Written by software from the 1 report below. The points restate them; where one says why it matters, that is Prism's reading, not a reported fact.
- The Enforcement Directorate raided two locations in Jaisalmer connected to a Belgium-based organization called Amar ASBL.
- Investigators claim the NGO funneled over 5 crore rupees into India for proselytization while disguising the funds as educational and family maintenance payments.
- The agency alleges that the funds were misused for personal expenses and religious activities without required FCRA registration.
- Authorities are investigating the financial dealings of two local residents who allegedly received and managed the money.
What to watch next
- Follow-up investigations into the seized incriminating documents and digital evidence.
- Potential charges against Deu Ram and Gyan Chand under the Foreign Exchange Management Act.
- Possible expansion of the probe regarding other local accounts used to route funds.
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1 report
English national1
All filed from India
Named India · Belgium · Amar ASBL · Deu Ram · Gyan Chand · Jaisalmer · Jose Goffinet · Salian Goffinet · Enforcement Directorate
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