In a 1st, ED probing Bangladeshi, Rohingya entry into Jharkhand | India News – Times of India
NEW DELHI: In a first, Enforcement Directorate has initiated an investigation under the stringent Prevention of Money Laundering Act (PMLA) against illegal infiltration of Bangladeshis and Rohingya in Jharkhand, reported. The enforcement agency's ECIR (enforcement case information report) under PMLA is based on an FIR of Ranchi police (registered at Bariyatu PS on June 6) but it will look into the larger conspiracy, including the gains from infiltration being deployed into politics.The decision of the enforcement agency - primarily tasked to administer the anti-money laundering regime and violations of FEMA - coincides with alleged infiltration from Bangladesh emerging as one of the key issues in the campaign for Jharkhand polls.'Large syndicate operating across J'khand, WB in illegal infi...