New Delhi, Sep 6
In a terror finance case linked to Students' Islamic Movement of India (SIMI) and Indian Mujahideen (IM), the ED provisionally attached movable and immovable properties worth Rs 6.34 lakh of a Raipur man who handled Rs 42 lakh for the banned outfits, an official said on Saturday.
Raju Khan was one of the key conduits in the terror fund network with alleged links to Pakistan, the ED said.
Investigation by ED revealed that Dheeraj Sao, alias Dheeraj Kumar, at the behest of Khalid, was engaged in misusing multiple bank accounts to divert funds received in the form of cash deposits from different sources.
So far, movable and immovable properties worth Rs 9.15 lakh have been provisionally attached, the probe agency said.