ED Raids 13 Locations In Terror Funding Probe Linked To Rohingya, Bangladeshi Infiltration
The Enforcement Directorate (ED) has conducted raids at 13 locations as part of a money laundering investigation into an alleged terror funding and illegal infiltration
The Enforcement Directorate (ED) has conducted raids at 13 locations as part of a money laundering investigation into an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals. The searches were carried out under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by the Uttar Pradesh Anti-Terrorism Squad (ATS). n18oc_the-hard-facts News18 Mobile App
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