UP ATS Detains Three in Maharashtra for Alleged Fake Gaza Crowdfunding

The Uttar Pradesh Anti-Terrorist Squad (ATS) arrested three men from Maharashtra on Sunday. They allegedly ran a fake crowdfunding campaign claiming to support Gaza war victims. The accused used social media to post emotionally charged videos and messages. They solicited donations via Instagram and WhatsApp to raise funds from sympathizers. The police identified the suspects as Mohammad Ayan, Zaid Notiyar, and Abu Sufiyan.

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Officials said the trio collected crores of rupees through personal UPI and bank accounts. They diverted most of the money for personal use instead of aiding Gaza victims. Investigators found that the campaign spread across Uttar Pradesh and other Indian states. Multiple online channels and groups amplified the fraudulent fundraising efforts significantly. The ATS registered a case based on information about fake humanitarian aid claims.

The complaint alleged the accused incited public emotions and misused raised funds for selfish reasons. The police secured non-bailable warrants and arrested the suspects in Bhiwandi, Maharashtra. They were produced before a Mumbai court and then brought to Lucknow for questioning. Authorities will seek custody to trace fund movement and investigate misuse thoroughly. The ATS aims to uncover wider networks linked to this crowdfunding racket.

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The case includes charges such as criminal conspiracy, cheating, and threatening India’s sovereignty. Officials continue to audit financial transactions and track all beneficiaries connected to the fraud. The accused remain in custody as the investigation progresses in Lucknow. Authorities expect further legal actions and arrests as they gather more evidence. The probe seeks to protect the public from similar fraudulent schemes.

Police warn citizens to verify fundraising campaigns before donating money online or offline. They emphasize that genuine humanitarian efforts will provide transparent donation channels and receipts. The ATS urges people to report suspicious activities involving online fundraising campaigns immediately. This case highlights the risks of fake charity drives during conflict situations. Authorities remain committed to protecting public funds and prosecuting offenders severely.

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