ED Launches Nationwide Crackdown On UP ATS FIR, Creating Panic Among Rohingya Syndicate | Capital TV

Описание: The Enforcement Directorate (ED) has raided approximately 13 premises in Uttar Pradesh, Delhi, Haryana, and West Bengal under the Prevention of Money Laundering Act (PMLA) in connection with a money laundering case linked to a network of Rohingya and Bangladeshi infiltrators. The Lucknow Zonal Office conducted the major operation in the four states on Thursday.

#EDRaid #Rohingya #BangladeshiInfiltrators #PMLA #UPATS #NationalSecurity #IllegalInfiltration #TerrorFunding #CapitalTV

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