CBI initiates inquiry into financial affairs of Tablighi Jamaat over ‘dubious cash transactions’

Sources said a case has been registered on the basis of a complaint from the Foreigners Division of the Ministry of Home Affairs alleging that the organisation has violated Foreign Contribution Regulation Act (FCRA).

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The Central Bureau of Investigation (CBI) has initiated a preliminary inquiry into the financial affairs of the religious organisation Tablighi Jamaat and is being probed for “dubious cash transactions” and for concealing foreign funding from the government.

Sources said a case has been registered on the basis of a complaint from the Foreigners Division of the Ministry of Home Affairs alleging that the organisation has violated Foreign Contribution Regulation Act (FCRA).