“Halal Certificate: Islamic way of money laundering”, Organiser, May 21, 2024:
“Thanks to the findings of the Uttar Pradesh Special Task Force (STF) regarding the Halal certificate, the Enforcement Directorate (ED) is also going to initiate action in this regard, for which the noose is being tightened on the companies giving Halal certificates and the institutions associated with it. The ED has completed its preparations to register a case under the Money Laundering Act against the institutions distributing Halal certificates.
Anti-national activities:
Money laundering involves hiding financial assets and using them for illegal activities that are against the country. The criminal converts the monetary proceeds obtained from criminal activity into other types of money. This process has led to devastating social consequences. In a way, money laundering provides fuel to drug dealers, terrorists, arms dealers and other criminals to operate and expand their criminal enterprises. Therefore, ED’s entry in this case is very special…..”
Read the full article at Organiser.org
