Terrorism
October 23, 2018

UK-based Charity Soliciting Funds for Operatives of India-based Terror Group

UK-based charity Sikh Relief and its trustee chairman Balbir Singh Bains are under investigation in India for funding operatives of Babbar Khalsa International (BKI), which is sanctioned as a terrorist organization by the US and UK. Sikh Relief provides welfare payments and legal services to imprisoned BKI members. Sikh Relief solicits donations via bank accounts maintained at Western financial institutions, including Barclays, Bank of America, HSBC, and CAF Bank Ltd, as well as online fundraising platform Just Giving.

Log in for access to the latest updates and analysis on networks targeted by sanctions and sanctions-related risk. Don’t have an account? Click REQUEST AN ACCOUNT to receive information on how to get signed up.

Request an account or Log in