The Enforcement Directorate conducted searches across four states in a money laundering investigation. This probe targets a syndicate facilitating illegal infiltration of foreign nationals into India. Public charitable trusts registered under FCRA are suspected of receiving foreign funds.
Source: [Times of India](https://timesofindia.indiatimes.com/india/ed-raids-13-locations-across-four-states-in-money-laundering-probe-linked-to-bangladeshi-rohingya-infiltration/articleshow/132435066.cms)