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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 Pradesh Anti Terrorism Squad (ATS) FIR alleging an organised syndicate involved in facilitating illegal infiltration, arranging forged Indian identity documents and helping Rohingya and Bangladeshi nationals settle in different parts of the country.
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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…