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The Nexus
SECURITYJul 3 · 14:03 UTCTHE HINDU NATIONAL

ED to share findings with CBI on TTI-linked ‘foreign fund routing’ through U.S. debit cards

The Enforcement Directorate (ED) will share findings with the Central Bureau of Investigation (CBI) regarding the routing of foreign funds through U.S. debit cards linked to TTI. The ED claims the use of foreign funds in Naxal-affected areas constitutes an 'unlawful activity' under Section 2(o) of the Unlawful Activities (Prevention) Act.

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Mentioned
Enforcement DirectorateorganizationCentral Bureau of InvestigationorganizationTTIorganizationUnlawful Activities (Prevention) ActtopicNaxal-affected areasplaceU.S. debit cardstopic
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