New Delhi/IBNS, July 16 -- The Enforcement Directorate (ED) on Thursday carried out searches at 13 locations across four states as part of an ongoing money laundering investigation into the alleged illegal infiltration of Bangladeshi nationals and Rohingyas into India, officials said.

According to the agency, the investigation centres on an alleged organised network that is suspected to have facilitated illegal entry into India, arranged forged identity documents and channelled funds to help the alleged infiltrators settle in different parts of the country.

Published by HT Digital Content Services with permission from India Blooms....