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…
Latest Uttar Pradesh Anti-Terrorism Squad News & Updates
Mumbai, July 10 (IANS) The Maharashtra Anti-Terrorism Squad (ATS) has launched a major statewide operation to investigate alleged contacts between individuals in the state and Pakistan-based gangster Shahzad Bhatti, with the agency questioning 112 people identified so far in connection with the case.According to an official statement by the Maharashtra ATS, teams from all 14 ATS units across the state began the action at around 7 a.m. on Friday. The teams have been visiting the locations of indi…
New Delhi, June 12 (IANS) The Dawood Ibrahim syndicate is reportedly assembling a fresh network of sharpshooters across northern India and neighboring states to execute targeted killings of high-profile individuals, intelligence agencies have revealed.An Intelligence Bureau official said that, unlike similar networks in the past, this one is not being pieced together to target high-profile politicians or prominent public figures. Instead, its objective is to carry out targeted killings of indivi…