The Economic Times

ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probe

The Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly involves an illegal infiltration scheme involving Rohingya and Bangladeshi nationals. During the raids, the agency seized digital devices and crucial documents. This money laundering probe traces back to an FIR filed by the Uttar Pradesh ATS, revealing a financial operation that redirected foreign contributions towards illicit actions.