Kolkata, July 16 (IANS) The Enforcement Directorate (ED) on Thursday carried out raids and search operations at four locations scattered across four districts in West Bengal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of the central agency’s investigation against an organised network engaged in arranging entry and settlement of illegal Bangladeshis and Rohingyas in the state, as well as terror funding.The four districts where the ED operations are conti…
Latest Terror funding News & Updates
Lucknow, July 16 (IANS) The Directorate of Enforcement (ED) on Thursday carried out search operations at 13 locations across Uttar Pradesh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its ongoing investigation into an alleged terror funding and illegal infiltration network, officials said. The searches were conducted in connection with Enforcement Case Information Report (ECIR) No. ECIR/LKZO/14/2024, which pertains to an alleged network involved in terr…
Jammu, March 12 (IANS) The National Investigation Agency (NIA) on Thursday raided multiple places in Jammu and Kashmir’s Poonch district in connection with a terror funding case.Officials said that the NIA raided multiple locations in the district in connection with a case related to terrorist activities and terror funding.According to sources, the searches were conducted at several premises belonging to individuals allegedly involved in terrorist activities and funding networks.Official sources…