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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 laundering case linked to an alleged terror funding and illegal infiltration network.
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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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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.
