
Special investigation: Shady madrasas mushrooming along Indo-Nepal border
In Bihar, several madrasas along the Nepal border were found to be functioning without government recognition. These include institutions in Muzaffarpur, Sitamarhi, and remote locations like Bajpatti and Parsuni.In Muzaffarpur's Jamia, Nuria Merajul Uloom, a teacher who has been with the madrasa for over two decades openly admitted to accepting funds via hawala. He was also open to the idea of using that money to create a separate faculty to indoctrinate students with jihadi narratives. "We will brainwash them step-by-step," he told the undercover reporter.In Sitamarhi's Bajpatti region, another illegal madrasa — Madrasa Islamia Mehmoodia — was found operating out of a tin shed with no signage. Its administrator, Azruddin Dilkhush, spoke freely about receiving hawala money from Gulf countries via Nepal and disguising it as donation box collections. He also confirmed that fake Indian IDs could be used to enrol undocumented children, including those of Bangladeshi origin.The same pattern was found at Madrasa Islamia Darul Quran in Deema village, operating from a government community hall. Here, videos of controversial Islamic preacher Zakir Naik were shown to students, and a controversial textbook, Taaleem-ul-Islam, which refers to non-Muslims as "kafirs" (infidels), was being taught from Class 1 onwards.NEPAL: OPEN DOORS TO FOREIGN INFLUENCE, JIHADI MESSAGINGAcross the border in Nepal, the investigation found similar trends of foreign funding and radical influence. In Mahottari district, Mohammad Shahid Hussain of Madrasa Ahsania admitted on camera to accepting Gulf-funded hawala money. Shahid said people from countries like Lebanon and Pakistan came to deliver motivational speeches in local halls, targeting students and youth for ideological grooming.In Dhanusha district, another madrasa run by Naimuddin was also found to be a willing participant in disseminating jihadi literature. He told undercover reporters that he would distribute books on jihad and mujahideen to children and that "preparing Muslims for jihad" was part of their ecosystem. However, he also admitted that due to the area being Hindu-majority, such teachings were conducted discreetly.- EndsMust Watch
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The superseding indictment was unsealed and made public following the arrest of several defendants and in advance of certain defendants' arraignments on July 23 and 24, the statement added. You Can Also Check: Ahmedabad AQI | Weather in Ahmedabad | Bank Holidays in Ahmedabad | Public Holidays in Ahmedabad US attorney Jeff Ray emphasised the broader implications: "Illegal gambling operations affect the citizens of the neighbourhoods and communities where they are located as well as the local economy. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Cargo Ship Meets Pirates - Watch What the Captain Does Next! Tips and Tricks Undo We worked closely with our law enforcement partners to shut down this criminal conspiracy and bring those responsible to justice." "What began as a local investigation quickly expanded into a large, multi-jurisdictional case resulting in numerous indictments and a significant positive impact across our community," Springfield police chief Paul Williams said. The defendants allegedly ran businesses with names such as Big Win Arcade, Spin Hitters and Vegas City Arcade, masking them as legitimate entertainment centres in cities including Springfield, Joplin and Branson West. "This wasn't some low-level gambling scheme. It was an organised, multi-million-dollar criminal network that operated brazenly and believed it could stay one step ahead of law enforcement," said Mark Zito, special agent in charge, Homeland Security Investigations, Kansas City. The indictment, unsealed just before arraignments on July 23-24, charges all nine with conspiracy to commit wire fraud, operating illegal gambling businesses and conspiracy to launder money. Some are also accused of depositing or transferring over $10,000 in illegal funds in single transactions. "The federal indictment charges all nine defendants with one count each of participating in a conspiracy to commit wire fraud, conspiracy to operate an illegal gambling business, and operating illegal gambling businesses from July 1, 2022, to May 13, 2025. In addition to the conspiracy counts, all nine defendants were charged with at least one count of wire fraud, and eight defendants were charged with conspiracy to commit money laundering," the document states. The Organized Crime Drug Enforcement Task Forces (OCDETF) of the US Department of Justice (DOJ) led the probe, working with the Federal Bureau of Investigation, Internal Revenue Service, Homeland Security, Missouri State Patrol and local police departments. Modus operandi According to the indictment, the defendants ran illegal gambling businesses under the guise of internet amusement arcade games, skill game arcades and adult arcades. "Between April 24 and Aug 28, 2023, one of the defendants registered six businesses online with the Missouri Secretary of State: Big Win Arcade, LLC; Big Win Arcade 2023, LLC; Spin Hitters 1, LLC; Spin Hitters, LLC; Vegas City Arcade, LLC; and Vegas Arcade, LLC. The indictment alleges that the defendants then used these businesses to fraudulently apply for business licence applications filed with the cities of Springfield, Joplin, and Branson West, and to obtain utilities contracts, lease agreements and business incorporation documents filed with the State of Missouri," reads the document from the US Attorney's office. The defendants hired local employees to work in their businesses, which operated contests of chance, gambling devices and slot machines in violation of Missouri and federal law. Five of the defendants participated in WhatsApp group chats where they communicated about the operation of the illegal gambling arcades from May 31, 2023, to March 11, 2024. The indictment alleges that the defendants transported the proceeds from the illegal gambling locations to several states to promote the ongoing illegal activity. They hid the proceeds of their gambling ring by depositing them in various personal bank accounts within the US and India. Over $9.5 million in US currency was laundered by this organisation in a little over three years, the document states. What is Operation Take Back America This gambling bust was part of Operation Take Back America, a sweeping DOJ initiative to disrupt transnational criminal organisations. It unifies the resources of the OCDETF, Project 'Safe Neighbourhoods' and immigration enforcement bodies. Aimed at dismantling drug cartels, fraud networks and illegal enterprises, the operation combines aggressive prosecution with intelligence-led policing. "Today's charges reflect the dedication of law enforcement, especially in Springfield, Joplin and across Southwest Missouri — to hold those who violate the law accountable," said FBI special agent in charge Stephen Cyrus. The Gujarat-origin gambling ring was one of the largest arcade-based frauds discovered under this national effort. Details of the case - Suspected illegal immigration status among the nine accused - Fraudulent business licences obtained in Missouri cities - WhatsApp used for communication; cash moved between US and India - Charged with wire fraud, illegal gambling, money laundering, racketeering - Federal case under OCDETF & Operation Take Back America - US attorney's office, FBI, ICE, IRS and local police departments involved in crackdown