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The Economic Times

Top News / The Economic Times

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ED uncovers alleged FCRA-linked network aiding Rohingya, Bangladeshi infiltration

The Enforcement Directorate uncovered a network using charitable trusts for illegal infiltration. Funds from UK entities allegedly facilitated Rohingya and Bangladeshi nationals entering India. This syndicate also arranged forged Indian documents for infiltrators. The laundered funds were used for economic rehabilitation and permanent settlement. Search operations were conducted across five states by the ED.

16 Jul 2026 1:44 pm