Overview

• ED teams conducted coordinated searches at 14–15 locations in Uttar Pradesh and Mumbai, seizing land records, passports and assets worth an estimated ₹40–60 crore
• Investigators traced roughly ₹60–100 crore in foreign remittances funneled through 22–40 bank accounts linked to shell entities and proxies
• Authorities recovered a red diary allegedly listing political beneficiaries from the 2022 state elections, prompting probes into illicit campaign funding
• An ATS FIR accuses the network of plotting terror training camps, and codewords like “mitti palatne” and “kajal” point to suspected ISI links
• Multi-agency investigations under the PMLA, anti-conversion and anti-terror statutes are ongoing, with further asset attachments and arrests anticipated