UP ATS Raids TMC Leader Abdullah Gazi's Home in Bengal Over Alleged Foreign Funding Probe

The Uttar Pradesh Anti-Terrorism Squad (ATS) on Wednesday conducted searches at the residence of Trinamool Congress (TMC) leader Abdullah Gazi in Hasnabad, located in West Bengal's North 24 Parganas district, as part of an ongoing investigation into alleged foreign funding linked to the construction of a madrasa.

Officials questioned Gazi during the operation while collecting documents and examining financial records related to the case.

Searches Conducted Across Multiple Locations

The operation was carried out at Gazi's residence in Rameshwarpur, with searches also taking place at other locations, including Haroa, as investigators expanded the scope of the probe.

Officials from the Enforcement Directorate (ED) assisted the Uttar Pradesh ATS during the searches, while Central Armed Police Forces (CAPFs) provided security. Local police and district administration officials were also present during the operation.

Investigation Focuses on Alleged Foreign Funding

According to officials, investigators are examining allegations that substantial funds from foreign sources were transferred into bank accounts linked to Abdullah Gazi for the construction of a madrasa in Rameshwarpur.

The agencies are scrutinising:

• The origin of the foreign funds.
• Banking transactions and financial records.
• Supporting documents related to the transfers.
• Whether the money was utilised for the stated purpose.

Officials are also verifying claims that significant amounts were collected in the name of foreign donations and are tracing how those funds were used.

Authorities have not disclosed the amount of money under investigation.

Fresh Leads Revive Earlier Investigation

Officials said the latest searches are linked to an investigation that has been ongoing for the past two years.

According to the agencies, Abdullah Gazi was previously arrested by the Uttar Pradesh ATS in connection with a similar case. Investigators said fresh information obtained during the ongoing probe prompted the latest round of searches.

No additional arrests were reported during Wednesday's operation.

Investigation Still Underway

Officials described the investigation as being at a crucial stage and said further action would depend on the evidence collected during the searches.

The Uttar Pradesh ATS has not yet issued an official statement detailing the findings of the operation.

As the investigation continues, authorities are expected to examine financial documents, banking records and other evidence before determining the next course of action.

Key Highlights

• UP ATS searched the residence of TMC leader Abdullah Gazi in Hasnabad, West Bengal.
• The investigation relates to alleged foreign funding for the construction of a madrasa.
• Searches were also conducted at other locations, including Haroa.
• The Enforcement Directorate assisted the operation, while central security forces provided security.
• Officials are examining the source and utilisation of alleged foreign funds.
• The latest action follows fresh leads in an investigation that has been ongoing for two years.

Frequently Asked Questions (FAQs)

Why did the UP ATS raid Abdullah Gazi's residence?

The searches are part of an investigation into alleged foreign funding linked to the construction of a madrasa.

Where did the operation take place?

The main search was conducted at Abdullah Gazi's residence in Rameshwarpur, Hasnabad, in West Bengal's North 24 Parganas district.

Which agencies participated in the operation?

The Uttar Pradesh ATS led the operation with assistance from the Enforcement Directorate (ED), while central security forces provided security support.

What are investigators examining?

Authorities are examining the source of alleged foreign funds, financial transactions, banking records and the utilisation of the money.

Was Abdullah Gazi arrested during the latest operation?

No arrest was reported during the latest searches. Officials questioned him as part of the ongoing investigation.

Has the UP ATS issued an official statement?

As of now, the Uttar Pradesh ATS has not released an official statement regarding the outcome of the operation.