Latest Guidance for Mankind Trust News & Updates

Bengaluru, July 23 (IANS) The Directorate of Enforcement (ED) has conducted searches at eight locations in Bengaluru in connection with a money laundering investigation linked to an alleged ISIS recruitment and terror funding module, the agency said on Thursday. The searches were carried out on 21 July under the Prevention of Money Laundering Act (PMLA), 2002. During the operation, the ED seized incriminating electronic records and digital devices and froze proceeds of crime worth Rs 7.50 lakh u…