https://www.taxtmi.com/news?id=64372 Enforcement Directorate conducted coordinated multi state searches under the PMLA arising from an NIA chargesheet alleging a "highly radicalised" ISIS linked module involved in recruitment, weapons procurement and fundraising; investigators also targeted an alleged Khair wood smuggling racket whose receipts were treated as proceeds of crime used to finance extremist activity, with operations coordinated with anti terror and central security units to enable asset tracing and seizure under the money laundering framework. en-us Thu, 11 Dec 2025 15:01:03 +0530 Thu, 11 Dec 2025 15:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=64372 Enforcement Directorate conducted coordinated multi state searches under the PMLA arising from an NIA chargesheet alleging a "highly radicalised" ISIS linked module involved in recruitment, weapons procurement and fundraising; investigators also targeted an alleged Khair wood smuggling racket whose receipts were treated as proceeds of crime used to finance extremist activity, with operations coordinated with anti terror and central security units to enable asset tracing and seizure under the money laundering framework. News - Thu, 11 Dec 2025 15:01:03 +0530 https://www.taxtmi.com/news?id=64372