The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in and around Bengaluru as part of a money laundering investigation connected to an alleged ISIS radicalisation and recruitment network, officials said. The searches, conducted under the provisions of the Prevention of Money Laundering Act (PMLA), are linked to an investigation originating from...
The Enforcement Directorate (ED) launched coordinated search operations across several locations in India as part of an ongoing investigation into an alleged terror funding network that is suspected of facilitating illegal infiltration into the country. The operation marks a significant step in the agency’s efforts to dismantle financial channels believed to be supporting unlawful cross-border...
India has strongly reaffirmed its support for the Financial Action Task Force (FATF), the global watchdog responsible for combating money laundering and terror financing, while delivering a pointed message to countries that challenge the organization’s credibility. Speaking at a United Nations event focused on counter-terrorism, India emphasized that efforts to undermine FATF’s work often stem...
Raipur: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.34 lakh belonging to Raju Khan under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a terror financing case linked to banned outfits Students’ Islamic Movement of India (SIMI) and Indian Mujahideen (IM). So far, movable and immovable assets worth...