ED Raids 40 Places In Four States In ISIS-linked Money Laundering Probe

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Dec 11, 2025 - 14:43
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ED Raids 40 Places In Four States In ISIS-linked Money Laundering Probe
ED conducted raids at 40 locations across multiple states in a money-laundering probe linked to an ISIS-inspired module, investigating terror funding, illegal Khair wood trade, and financial networks revealed in NIA charge sheets.