ED Raids 16 Places in 3 States in Terror Funding Case Linked to 2022 Coimbatore Bomb Blast Case
Officials said the probe targets alleged terror funding through a fake vaccine certificate scam and fraudulent donations to Kovai Arabic College.
- On Thursday, the Enforcement Directorate conducted searches at 16 premises across Chennai, Coimbatore, Hyderabad, and Mumbai, targeting alleged terror funding linked to the 2022 Coimbatore Car Bomb Blast Case.
- The agency initiated this probe after taking cognisance of multiple FIRs registered by the National Investigation Agency regarding the October 23, 2022, explosion where Jamesha Mubeen died near the Sangameswarar Temple in Kottaimedu.
- Investigators allege the accused funded terror activities via a fake COVID-19 vaccine certificate programme and fraudulent investments in the Kovai Arabic College, which the Directorate claimed was "deeply involved" in radicalisation.
- Mentored by promoter Jameel Basha, 12 accused persons attended sessions at the college where they were allegedly indoctrinated in Salafi-Jihadi ideology and conspired to commit an ISIS-inspired terror attack.
- The Chennai Zonal Office continues to probe financial trails connected to this ISIS-inspired plot, aiming to dismantle the network supporting these terror activities by targeting the college's finances and the fraudulent certificate scheme.
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LatestlyED raids 16 places in 3 states in terror funding case linked to 2022 Coimbatore bomb blast case
The agency's search operation has been underway since early morning. ED's Chennai zonal office conducted the searches at these locations across Chennai and Coimbatore in Tamil Nadu, Hyderabad in Telangana and Mumbai in Maharashtra, covering the places linked to suspects having connections in the case.
Money laundering case: ED conducts searches at 16 locations across Tamil Nadu, Hyderabad & Mumbai - The Tribune
The Directorate of Enforcement (ED) on Thursday conducted searches at 16 locations across Chennai, Coimbatore, Hyderabad and Mumbai in connection with money laundering investigation related to terror funding of Coimbatore bomb blast incident of 2022.
The New Indian Express
ED conducts raids in ISIS-inspired 2022 Coimbatore car bomb blast case
The ED said the attack was carried out by Jamesha Mubeen (suicide bomber) and others as an ISIS-inspired terrorist attack using a modified car loaded with explosives.
Easter bombing money trail: Suspect’s Coimbatore home searched
Coimbatore, July 30 (IANS) The Enforcement Directorate (ED) on Thursday carried out a search at the Coimbatore residence of a man accused in the 2019 Sri Lanka Easter Sunday serial bombings case as part of an ongoing investigation into alleged money laundering and financial transactions linked to the conspiracy. The search was conducted at the residence of Azharuddin, located in Anbu Nagar in Ukkadam, by a team of ED officials assisted by centra…
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