Did the ED Attach Assets Worth Rs 6.34 Lakh from a Raipur Man Linked to SIMI and Indian Mujahideen?
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Synopsis
In a major crackdown on terror financing, the ED has provisionally attached assets worth Rs 6.34 lakh linked to a Raipur man involved with SIMI and IM. Discover how this investigation unveils a complex network of funding for banned organizations.
Key Takeaways
- ED seized Rs 6.34 lakh associated with a Raipur man.
- Raju Khan was linked to SIMI and IM.
- Investigation revealed a terror financing network.
- Khan managed Rs 42 lakh for these organizations.
- Funds were funneled through multiple bank accounts.
New Delhi, Sep 6 (NationPress) In a significant terror financing investigation associated with the Students' Islamic Movement of India (SIMI) and Indian Mujahideen (IM), the Enforcement Directorate (ED) has provisionally seized movable and immovable assets valued at Rs 6.34 lakh belonging to a man from Raipur. This individual was responsible for managing a total of Rs 42 lakh for these prohibited organizations, as per an official statement released on Saturday.
According to reports, Raju Khan’s assets were confiscated under the Prevention of Money Laundering Act (PMLA), 2002. The ED identified him as a primary conduit in a network financing terrorism, purportedly with connections to Pakistan.
Khan allegedly received deposits into his bank account, promptly withdrew the funds, and distributed them to individuals based on directives from “Khalid of Pakistan” and Dheeraj Sao.
An examination of his bank transactions revealed that approximately Rs 48.82 lakh was deposited into his account by the aforementioned syndicate, out of which he transferred Rs 42.47 lakh to other individuals associated with SIMI and IM, keeping a commission (Proceeds of Crime) of around 13 percent or Rs 6.34 lakh.
The ED's inquiry commenced following an FIR lodged by the Khamtarai Police Station in Raipur, Chhattisgarh, against Dheeraj Sao and others under various provisions of the Unlawful Activities (Prevention) Act, 1967.
The FIR indicated that certain bank accounts were being utilized to receive funds from unidentified sources in India, directed by Khalid, with the amounts transferred to Zubair Hussain, Aysha Banu, and Raju Khan, who are alleged members of the banned organizations SIMI and IM.
The ED's investigation uncovered that Dheeraj Sao, also known as Dheeraj Kumar, was misusing multiple bank accounts to channel funds received from various origins, all orchestrated under Khalid's instructions.
Funds were funneled into the accounts of Zubair Hussain, Aysha Banu, and others, either directly or through complex layers, as stated by the ED.
To date, the ED has provisionally attached properties totaling Rs 9.15 lakh as part of this ongoing investigation.
Point of View
I believe that the Enforcement Directorate's actions against individuals involved in terror financing are crucial for safeguarding our national security. The investigation highlights the effectiveness of our law enforcement agencies in dismantling networks that threaten public safety. It is imperative that we remain vigilant and support our authorities in these efforts.
NationPress
06/09/2025
Frequently Asked Questions
What prompted the ED's investigation into Raju Khan?
The ED initiated the investigation based on an FIR registered by Khamtarai Police Station against Dheeraj Sao and others for alleged involvement in terror financing.
How much money was managed by Raju Khan for SIMI and IM?
Raju Khan was responsible for handling a total of Rs 42 lakh for the banned outfits SIMI and IM.
What laws were cited in the ED's actions?
The Enforcement Directorate acted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
What is the significance of this case?
This case highlights the ongoing battle against terror financing in India and the measures taken by authorities to combat it.
What are the implications of the ED's findings?
The findings indicate a sophisticated network of financing for terrorist activities, emphasizing the need for continued vigilance and proactive measures by law enforcement.
