ED raids 4 states in ISIS-linked Padgha radicalisation case, terror funding probe

• ED conducted multi-state raids (40 locations) in Maharashtra, Delhi, Kolkata, and UP as part of a terror financing probe against an ISIS-linked module.
• The investigation targets a "highly radicalised" ISIS module based in Thane's Padgha village, accused of recruitment, training, and fundraising.
• The ED's PMLA case stems from a November 2023 NIA case that charged 21 individuals for radicalizing youth and fabricating improvised explosive devices (IEDs).
• Accused declared Padgha as 'Al Sham' (a liberated zone) and sought to strengthen their base by motivating Muslim youth to relocate there.
• ED is also probing an illegal Khair wood smuggling racket suspected of using illicit funds for extremist activities.

Why It Matters: ED raids on ISIS terror financing highlight national security and financial integrity risks.