Thread...
Probable #FCRA violation and illegal flow of money!!
Aasif Mujtaba runs an Miles2Smiles a Sec 8 company registered in Shaheen Bagh Delhi which runs specific programmes for #Rohingyas
As per his own admission he was the organizer of Anti CAA protest at Shaheen Bagh which eventually instigated to Anti Hindu Delhi riots. Has been a vocal sympathizer for Alleged Terrorists Umar Khalid and Sharjeel Imam.
His NGO garnered funds Internationally to help the Rohingyas rebuild their settlement in Nuh, Mewat which was gutted in fire of Dec 2021. Miles 2Smiles raised funds through International Islamic Banking and Finance Network IBF Net
Miles2Smiles is a recently founded NGO they do not have any FCRA registration, how did the funds reach them from IBF Net??
IBF Net is a Crypto handling Islamic Blockchain econony company, which runs various cryptos for 'Zakaat'
IBF Net has been funding #Rohingyas since 2015 through various organizations. Has been lending technical support towards the building of Halal ecosystem. The Cryptos that they issue can be used / exchanged only within their network.
India which is not a signatory to 1951 refugee convention and the 1967 protocols. Hence it doesn’t recognize Rohingya under these provisions, however as it still allows people to from other countries to come.
Is Crypto a new Hawala model to by pass the FCRA restrictions and send funds for nefarious activities??
These cryptos are being garnered to be used for Islamic activities in Odisha as well..
IBF net is a Malaysian Company having its presence in few countries. Founded by Dr. MOHAMED OBAIDULAH who is an Indian and also runs a company with same name IBF Net India pvt ltd which registed with RoC of Cuttack, Orissa.
Share this Scrolly Tale with your friends.
A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.