Times of IndiaLean R·
ED raids 13 locations across four states in money laundering probe linked to Bangladeshi-Rohingya infiltration
The Enforcement Directorate conducted searches across four states in a money laundering investigation. This probe targets a syndicate facilitating illegal infiltration of foreign nationals into India. Public charitable trusts registered under FCRA are suspected of receiving foreign funds. These funds were allegedly diverted through multiple accounts to aid illegal immigrants. The investigation stems from an FIR registered by the Uttar Pradesh Anti-Terrorist Squad.
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