Noida workers' protest: ₹1 crore in foreign funds traced to accused's account
Synopsis
Key Takeaways
A Special Investigation Team (SIT) probing the Noida workers' unrest has found that more than ₹1 crore in foreign currency — including US dollars, British pounds, and euros — was transferred into the bank account of one of the accused during the period of the protests. The findings, disclosed by Gautam Buddh Nagar Commissionerate Police, have intensified suspicions of external financing behind the violence that disrupted industrial areas of Noida in April 2025.
Key Developments in the SIT Probe
According to police, the accused — identified as Satyam Verma — received the funds purportedly from multiple countries. Shortly after the foreign currency deposits were credited, the money was reportedly moved to separate personal bank accounts, a pattern investigators say is consistent with deliberate layering of funds.
A detailed forensic analysis of bank statements, fund sources, and downstream transactions is currently underway, according to the Commissionerate Police.
Who Has Been Booked and Under What Law
Two individuals — Satyam Verma and Aakriti, both reportedly associated with Mazdoor Bigul Dasta, a workers' organisation — have been booked under the National Security Act (NSA) for their alleged role in the violent demonstrations on 13 April 2025 in Sector 84 and adjoining areas of Noida. Police allege that both played an active part in inciting the crowd and escalating the movement into violence.
What the Protest Was About and How It Turned Violent
The unrest originated as a workers' agitation over stagnant wages and remuneration disputes in Noida's industrial belts. What began as a labour demonstration rapidly deteriorated, with incidents of arson, vandalism, and stone-pelting reported across industrial zones including Phase 2 and Sector 62. Cases were registered at multiple police stations against individuals accused of provocative conduct, arson, and spreading disorder.
Following the outbreak of violence, more than 300 people were detained in connection with the agitation, according to police.
Foreign Links Under Scrutiny
Investigators say Satyam Verma maintains associations with several organisations, the precise nature of which is still being examined. Police are conducting a thorough inquiry into whether any of these organisations received or routed foreign funds to support or inflame the protests. This comes amid broader national concerns over alleged foreign interference in domestic civil movements — though no formal charge of foreign conspiracy has been filed as yet.
Notably, the NSA allows detention without trial for up to 12 months, signalling the seriousness with which authorities are treating the case. As the SIT widens its net, the investigation's findings over the coming weeks are expected to determine whether formal charges under financial laws will follow.