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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 entering India. This syndicate also arranged forged Indian documents for infiltrators. The laundered funds were used for economic rehabilitation and permanent settlement. Search operations were conducted across five states by the ED.
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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…
