The Times of India

ED conducts searches at 13 locations across 5 states in 'terror funding, illegal infiltration money laundering probe'

On July 16, 2026, the Enforcement Directorate launched extensive searches across several states as part of a continuing investigation into money laundering. This investigation focuses on an alleged network involved in terror funding and unlawful infiltration. Authorities suspect that multiple charitable trusts have channeled foreign funds towards unlawful activities, and they are diligently gathering evidence related to the financial framework that sustains this network.