Earlier this month, a team from the Financial Action Task Force (FATF) visited India to conduct evaluations

Assessing the country’s implementation of the legal framework against money laundering and terrorist financing. While Prime Minister Narendra Modi and the Hindu-centric Bharatiya Janata Party (BJP) leadership might take solace in delivering a satisfactory report card to the global watchdog on terrorism financing and money laundering, mounting evidence suggests that Hindutva groups, operating with state patronage, are involved in systematic and organized acts of terror, particularly targeting religious minorities. Details gathered by the Express Tribune reveal that Hindutva groups in India have relied on various legal and illegal methods, globally as well as domestically, to raise funds for their activities against religious minorities.

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