Nationwide Raids Target ISIS-Linked Network in PMLA Probe
40 locations searched as agencies track money trail, recruitment links and alleged illegal timber trade
- Enforcement agencies conduct searches at nearly 40 locations across multiple states
- Probe based on NIA chargesheets indicating a radicalised ISIS-linked module
- Network suspected of recruitment, training, weapons procurement and terror financing
- Illegal Khair wood smuggling believed to be a key revenue source for the group
GG News Bureau
New Delhi, 11th Dec: Enforcement agencies on Thursday launched a sweeping operation across the country, conducting searches at nearly 40 locations in a probe targeting a suspected ISIS-linked network engaged in terror financing, recruitment and illegal operations across multiple states.
The coordinated action spanned the Padgha–Borivali region near Mumbai, Delhi, Kolkata, Uttar Pradesh and Maharashtra’s Ratnagiri district. Officials said the searches were initiated under the Prevention of Money Laundering Act (PMLA) after intelligence and documentary evidence pointed to a sophisticated and deeply radicalised module operating across state borders.
Premises linked to key accused individuals, their relatives, close associates and entities flagged for suspicious transactions were searched. The Enforcement Directorate launched the probe based on chargesheets filed earlier by the National Investigation Agency (NIA), which had uncovered extensive links to ISIS recruitment, training, procurement of weapons and explosives, as well as fundraising for extremist activities.
Investigators said the module’s operations were far-reaching and structured, posing a high national security risk.
Inputs from the Mumbai Anti-Terrorism Squad (ATS) provided another significant lead: a clandestine network allegedly involved in the illegal felling, cutting, smuggling and sale of Khair (Kaith) wood. Officials suspect that proceeds from this illicit trade were diverted to finance extremist activities, forming a parallel revenue mechanism for the group.
The searches aim to map the full financial chain, identify additional beneficiaries, and dismantle the broader ecosystem supporting the module’s activities. Enforcement officials indicated that the probe is ongoing and further action is expected as more information comes to light.
