The Maharashtra government has informed the State Legislative Council that the Anti-Terrorism Squad (ATS) has seized the bank accounts of an organisation identified as “Gulzar-E-Raza” over suspected foreign funding and financial irregularities.

CM flags suspicious transactions

Maharashtra Chief Minister Devendra Fadnavis told the House that the organisation had received approximately Rs 4 crore through donations. He said preliminary findings suggest that some of these funds originated from suspicious foreign accounts.