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ED Raids 13 Locations in Terror Funding & Illegal Infiltration Case
National
1/21

ED Raids 13 Locations in Terror Funding & Illegal Infiltration Case

The Enforcement Directorate (ED) conducted simultaneous raids at 13 locations across Uttar Pradesh, West Bengal, Delhi, and Haryana as part of a probe into a terror funding and illegal infiltration network. The investigation targets a syndicate allegedly facilitating the illegal entry of Rohingya and Bangladeshi nationals, creating fake IDs, and settling them in India. The ED is scrutinizing financial trails, including those of charitable trusts and foreign funding, suspected of being used for i

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