Daijiworld Media Network - New Delhi

New Delhi, Dec 13: The Enforcement Directorate (ED) carried out extensive search operations across several states as part of an ongoing money laundering investigation connected to a highly radicalised, ISIS-affiliated terror module, officials said on Saturday.

According to the ED’s Mumbai Zonal Office, the raids were conducted on December 11 at 40 locations across Maharashtra, Delhi, West Bengal, Jharkhand, Uttar Pradesh, Daman and Diu, and Ratnagiri, with key operations focused in the Padgha–Borivali region near Mumbai.

The action, taken under the Prevention of Money Laundering Act (PMLA), 2002, targets Saquib Nachan and associates linked to the ISIS module.

Authorities seized movable assets worth roughly ?9.70 crore, including cash of around Rs 3

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