The Directorate of Enforcement (ED) conducts searches at 13 locations in Uttar Pradesh in connection with an alleged network involving terror funding and illegal infiltration, according to reports. The case links the alleged activities to Rohingya and Bangladeshi nationals. Authorities allege that an organised group is involved in arranging forged Indian identity documents as part of the process of facilitating illegal entry and presence in India. The raids focus on locations connected to the suspected network and are aimed at gathering evidence related to the alleged movement of people and the financial support associated with terror-related activities. The ED’s action follows its investigation into alleged violations connected to illegal infiltration and possible financing channels. While the reports describe the overall allegation of a coordinated operation, they do not provide further details in the brief summaries on the identities of those being targeted or the specific items seized. The searches are presented as part of the ED’s probe into the purported link between forged documents, illegal entry, and terror funding claims.
ED raids 13 locations in Uttar Pradesh over alleged terror funding and illegal infiltration
The Directorate of Enforcement (ED) conducts searches at 13 locations in Uttar Pradesh in connection with an alleged network involving terror funding and illegal infiltration, according to reports. Th...
- The ED carries out searches at 13 locations in Uttar Pradesh.
- The case concerns alleged terror funding and an illegal infiltration network.
- Rohingya and Bangladeshi nationals are cited in the allegations.
- Authorities allege an organised group arranges forged Indian identity documents.
- The raids are part of the ED’s ongoing investigation into the allegations.
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
4 hours agoAn organised gang was accused of arranging forged Indian identity documents and the illegal entry of Rohingya and Bangladeshi nationals into India.
8 hours ago
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