ED raids in Bengaluru in ISIS radicalisation case
The Enforcement Directorate searched multiple locations in Karnataka on July 21 as part of a money laundering probe in a case linked to radicalisation of youth to join the banned international terrorist group ISIS, officials said.Eight locations in and around Bengaluru were raided by the central agency.
- ▪The Enforcement Directorate searched multiple locations in Karnataka on July 21 as part of a money laundering probe in a case linked to radicalisation of youth to join the banned international terrorist group ISIS, officials said.Eight loca
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The Enforcement Directorate searched multiple locations in Karnataka on July 21 as part of a money laundering probe in a case linked to radicalisation of youth to join the banned international terrorist group ISIS, officials said.Eight locations in and around Bengaluru were raided by the central agency. The action is being undertaken as per provisions of the Prevention of Money Laundering Act (PMLA).The investigation stems from a National Investigation Agency (NIA) FIR related to ISIS recruitment involving Iqra Welfare Trust, Guidance for Mankind, and certain individuals.The NIA has chargesheeted five persons alleging that the accused — all affiliated with the banned terrorist organisation ISIS/ISIL/Daesh — entered into a criminal conspiracy to radicalise and motivate impressionable…
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