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ED, ATS Raid Padgha in ISIS-Linked Money-Laundering Case as 40 Searches Unfold Nationwide

The operation follows NIA and ATS cases tied to an alleged ISIS network with investigators scrutinizing money flows.

Overview

  • Early-morning searches were underway in Padgha in the Bhiwandi area, with residences of several suspects being examined, officials said.
  • The Enforcement Directorate led financial inquiries into suspicious transactions while the Maharashtra ATS provided operational support.
  • Officials said nearly 40 searches were conducted across India with a major concentration in Padgha near Mumbai.
  • Thursday’s action drew on earlier ATS operations in Borivali village, where 22 premises were searched in June and 19 mobile phones and documents on radicalisation were seized.
  • Padgha has been a recurring focus of prior probes, including NIA raids two years ago and arrests in the ISIS Pune module case that earlier brought Saquib Nachan under scrutiny; Nachan died in June.