ED Intensifies Crackdown on Alleged Terror Funding and Infiltration Network
Published on: July 16, 2026, 11:02 a.m. | Source: Devdiscourse
The Enforcement Directorate conducted raids across five states in India as part of a money laundering probe tied to terror funding and illegal immigration. The investigation, sparked by an FIR from the UP Anti-Terrorist Squad, has unveiled a complex financial network involving charitable trusts and clandestine transactions.
