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ED raids in 4 states in terror funding, illegal infiltration case
The Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The probe stems from an Uttar Pradesh ATS FIR concerning illegal infiltration. Charitable trusts allegedly received foreign funds and diverted them through multiple accounts.
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hindustantimes.com
ED raids in alleged terror funding involved in facilitating illegal infiltration
The agency’s prevention of money laundering act probe in the matter is based a first information report (FIR) of Uttar Pradesh Anti-Terrorism Squad (ATS) | India News
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economictimes.indiatimes.com
ED raids in 4 states in terror funding, illegal infiltration case
The Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The probe stems from an Uttar Pradesh ATS FIR concerning illegal…
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thehindu.com
ED searches 13 locations in alleged terror-funding and illegal infiltration case
ED conducts searches at 13 locations in five states linked to alleged terror-funding and illegal infiltration network.
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thehindubusinessline.com
ED raids four states in terror funding and illegal infiltration money laundering probe
ED searched 13 locations across four states in a money laundering probe linked to alleged terror funding, illegal infiltration, forged IDs and foreign fund diversion.
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ED uncovers alleged FCRA-linked network aiding Rohingya, Bangladeshi infiltration
The Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilitated Rohingya and Bangladeshi nationals…
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West Bengal: ED seizes Rs 40 lakh cash, 180 grams gold coins in searches at Harora Al-Jamiatul Islamia Darul Uloom
The recovery is part of ED's massive search operation carried out at 13 premises across West Bengal, Delhi, Uttar Pradesh, Haryana and Maharashtra in connection with a money…
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ED uncovers alleged cross-border infiltration network; ₹40L, gold seized
The searches were conducted under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an Enforcement Case Information Report (ECIR) based on a 2024 Uttar…
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UP ATS raids TMC leader's home, madrasa in Bengal in terror funding case
Uttar Pradesh ATS conducted raids at multiple West Bengal locations on Thursday. These searches included a Trinamool leader's home and a madrasa in North 24 Parganas. The raids…