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ED freezes ₹7.5 lakh, conducts searches in Bengaluru in ISIS recruitment and terror-funding probe
The Directorate of Enforcement (ED) has conducted searches at eight locations in Bengaluru in connection with a money laundering investigation linked to an alleged ISIS recruitment and terror-funding module, freezing what it claimed to be proceeds of crime worth ₹7.5 lakh.
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thehindu.com
ED raids in Bengaluru in ISIS radicalisation case
The investigation stems from a National Investigation Agency (NIA) FIR related to ISIS recruitment involving Iqra Welfare Trust, Guidance for Mankind and certain individuals.
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economictimes.indiatimes.com
ED raids in Bengaluru ISIS radicalisation case
The Enforcement Directorate conducted searches across Bengaluru in a money laundering probe. This investigation is linked to the radicalization of youth for the ISIS terrorist…
