The Directorate of Enforcement (ED) conducted search operations at 16 locations in West Bengal, Delhi, Uttar Pradesh, Haryana, and other areas to crack down on an alleged terror-funding and illegal-infiltration racket. These raids, carried out under the Prevention of Money Laundering Act (PMLA) of 2002, were led by the agency’s Lucknow Zonal Office. The case originated from an FIR filed by the Uttar Pradesh Anti-Terrorist Squad (UP ATS) against a syndicate accused of aiding the illegal entry of Rohingya and Bangladeshi nationals into India.
Investigations revealed a network engaged in document forgery, human trafficking, and the unlawful settlement of foreign nationals. Authorities also identified potential involvement of certain charitable trusts and entities that allegedly received foreign contributions through FCRA routes. During the searches, the ED seized unaccounted cash totaling approximately Rs 40 lakh, around 180 grams of gold, incriminating documents, digital devices, bank records, and other evidence. Statements of key individuals were recorded as part of the ongoing investigation.
The ED emphasized that the operation is aimed at dismantling networks that misuse financial channels and charitable organizations for illegal immigration and associated activities. Officials suspect that the syndicate has been exploiting vulnerabilities for an extended period, posing a threat to internal security.
