ED Raids Over 40 Sites In Maharashtra In ISIS-Linked Module, Seizes ₹9.7 Crores

The Enforcement Directorate (ED) launched extensive search operations on 11 December across more than 40 locations in Maharashtra and several other states, targeting a money laundering investigation tied to an ISIS-affiliated module based in Padgha.These raids, spearheaded by the ED’s Mumbai Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, focused on Saquib Nachan and other
The Enforcement Directorate (ED) launched extensive search operations on 11 December across more than 40 locations in Maharashtra and several other states, targeting a money laundering investigation tied to an ISIS-affiliated module based in Padgha.These raids, spearheaded by the ED’s Mumbai Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, focused on Saquib Nachan and other
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