印度各地的抢劫活动针对利用非法走私木材所得资金的与伊斯兰国有联系的网络洗钱。 Raids across India target money laundering for an ISIS-linked network using funds from illegal wood smuggling.

2025年12月11日,执法局对马哈拉施特拉、德里、西孟加拉和北方邦的40个地点进行了突袭,搜查了与受ISIS启发的激进网络有联系的洗钱活动。 The Enforcement Directorate conducted raids at 40 locations across Maharashtra, Delhi, West Bengal, and Uttar Pradesh on December 11, 2025, in a money laundering probe tied to an ISIS-inspired radical network. 根据《防止洗钱法》开展的行动针对涉嫌参与招募、培训、武器采购和为极端主义活动筹资的个人。 The operation, carried out under the PMLA, targeted individuals suspected of involvement in recruitment, training, weapon procurement, and fundraising for extremist activities. 此调查紧随NIA的起诉书及孟买反恐调查局情报，将非法Khair木材走私所得与恐怖融资联系起来。 The investigation follows a NIA chargesheet and intelligence from the Mumbai ATS linking illicit proceeds from illegal Khair wood smuggling to terrorist financing. 当局正在分析金融记录和查获的材料,以摸清网络的资金流动情况,并阻断恐怖筹资活动。 Authorities are analyzing financial records and seized materials to map the network’s financial flows and disrupt terror funding.