The record
Written from the 1 report below. Nothing here is unsourced.
- The Enforcement Directorate raided eight locations in and around Bengaluru on July 21 as part of a money laundering investigation under the Prevention of Money Laundering Act.
- The case stems from an NIA FIR and chargesheet alleging that five persons affiliated with ISIS radicalised and recruited Bengaluru youth through an 'Iqra Camp' workshop and a 'Quran Circle' study group.
- The accused are alleged to have raised funds from individuals and trusts to facilitate illegal travel of recruits to Syria via Turkiye, and to have spread ISIS ideology through secure social media platforms.
What to watch next
- Whether the ED's PMLA probe leads to further arrests or chargesheets beyond the five persons already chargesheeted by the NIA
- Any action against the Iqra Welfare Trust and Guidance for Mankind organisations named in the case
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Named in · sy · tr · Bengaluru · Karnataka · Syria · Turkiye · Enforcement Directorate · Government of India · Guidance for Mankind · Iqra Welfare Trust · ISIS · National Investigation Agency
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