Multi-State Raids Target ISIS-Linked Financial Network: Authorities Uncover Radicalization and Illicit Funding Operations

Dec 11, 2025 09:19 pm CST

Enforcement agencies have conducted raids across 40 locations in multiple states targeting a suspected ISIS-linked network involved in radicalization and terror financing. The investigation, launched under the Prevention of Money Laundering Act following NIA chargesheets, has uncovered connections to illegal timber smuggling operations allegedly funding extremist activities.