1 month ago

ED Raids Bengaluru Premises Over ISIS Funding

ED Raids Bengaluru Premises Over ISIS Funding
ED Raids 8 Bengaluru Premises In Major Crackdown On Alleged ISIS Funding & Syria Recruitment Network · freepressjournal.in

The Directorate of Enforcement raided eight premises in Bengaluru to investigate alleged funding of ISIS modules and recruitment for terror camps in Syria.

The raids targeted two organizations, Iqra Welfare Trust and GFM Trust, which are suspected of collecting money and sending it to ISIS.

The investigation revealed that these organizations paid money to the families of recruited youths and bore their expenses.

The National Investigation Agency had earlier identified these organizations as key players in the terror funding network.

Key facts

Organizations Raided
Iqra Welfare Trust, GFM Trust
Location of Raids
Bengaluru
Year of Initial Case
2021
Agencies Involved
Directorate of Enforcement, National Investigation Agency
Alleged Activities
Funding ISIS modules, recruiting youths for terror camps in Syria

Sources

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