ED raids 13 locations across four states in money laundering probe linked to Bangladeshi-Rohingya infiltration

Enforcement Directorate searched 13 locations across Uttar Pradesh, Delhi, Haryana, and West Bengal in a money laundering probe linked to Bangladeshi and Rohingya infiltration.

The investigation targets a syndicate operating through public charitable trusts registered under the Foreign Contribution Regulation Act (FCRA), suspected of receiving funds from UK-based entities.

The probe stems from a 2024 FIR by the Uttar Pradesh Anti-Terrorist Squad accusing the syndicate of facilitating illegal infiltration and forging identity documents such as Aadhaar, PAN, and passports.

Funds were allegedly diverted through multiple accounts in small tranches (Rs 6,000–10,000) to support economic rehabilitation of illegal immigrants.