ED raids in 4 states in terror funding, illegal infiltration case
Published on: July 16, 2026, 11:01 a.m. | Source: The Economic Times
The Enforcement Directorate searches are part of a money laundering investigation into a terror funding network. The probe stems from an Uttar Pradesh ATS FIR concerning illegal infiltration. Charitable trusts allegedly received foreign funds and diverted them through multiple accounts.
