ED raids 13 locations across four states in money laundering probe linked to Bangladeshi-Rohingya infiltration | India News
NEW DELHI: The Enforcement Directorate (ED) on Thursday carried out searches at multiple locations across four states as part of a money laundering investigation into the illegal infiltration of Bangladeshi nationals and Rohingyas into India, officials said.According to officials, the probe is focused on a purported syndicate that operated through public charitable trusts registered under…