New Delhi, Sept. 6 -- The Enforcement Directorate (ED) on Saturday said that it has attached immovable properties worth Rs.6.34 lakh belonging to an individual named Raju Khan in connection with a terror financing case related to the Students' Islamic Movement of India (SIMI) and the Indian Mujahideen (IM).
The ED initiated investigation based on an FIR registered by Khamtarai Police Station, Raipur, and Chhattisgarh, against Dheeraj Sao and others, under various sections of the Unlawful Activities (Prevention) Act.
The FIR alleged that certain bank accounts were being used to receive funds from unknown persons in India on the instructions of one "Khalid of Pakistan", and the amounts so received were being transferred to Zubair Hussain, A...