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The Economic Times

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ED opens PMLA probe into foreign funds to Naxals

The Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal foreign funds were allegedly channeled into India. These funds were reportedly used via foreign bank cards between November 2025 and April 2026. The agency is investigating the destruction of digital evidence and foreign organization involvement. This probe follows FEMA investigation and FIRs registered by state police.

20 Jul 2026 12:31 am