The office-bearers of the group were employed as consultants with shell entities incorporated in Goa and were receiving salaries, the ED said.
Enforcement Directorate.
Searches against Telangana-based charity group Operation Mobilisation has found that about ₹300 crore worth of foreign funds raised partly from domestic donations in the name of providing free education and meals to downtrodden children were diverted for “unauthorised” purposes, the Enforcement Directorate said on Tuesday, 25 June. Office-bearers were employed as consultants with shell entities incorporated in Goa, ED said.