PoliticsHindustan Times
ED raids in alleged terror funding involved in facilitating illegal infiltration
in5points
Enforcement Directorate conducted raids at 13 premises under the Prevention of Money Laundering Act in Lucknow.
Raids target alleged terror funding and organised syndicate facilitating illegal infiltration of Rohingya and Bangladeshi nationals.
The case originates from an FIR by Uttar Pradesh Anti-Terrorism Squad (ATS).
Predicate investigation revealed charitable trusts allegedly diverting foreign contributions through multiple bank accounts and mule accounts.
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Hindustan Times
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