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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 are connected to an alleged terror-funding case involving overseas money transfers. Both the local leader and his son were reportedly absconding during the search operations. The UP ATS had previously arrested the leader on similar charges two years ago.
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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…
