Indian Mujahideen Terrorist

The Enforcement Directorate (ED) on Saturday said it has attached fresh assets worth Rs 6.34 lakh as part of a money laundering investigation against banned terrorist groups SIMI and IM. The immovable properties that have been attached under the provisions of the Prevention of Money Laundering Act (PMLA) belong to accused Raju Khan, the federal probe agency said in a statement. The money laundering case stems from an FIR filed by Chhattisgarh Police in Raipur against a man named Dheeraj Sao and some others under the provisions of the Unlawful Activities Prevention Act (UAPA). The FIR alleged that certain bank accounts were being used to receive funds from unknown persons in India on the instructions of an entity named "Khalid of Pakistan", and the amounts received were being transferred to Zubair Hussain, Aysha Banu and Raju Khan, alleged members of banned Students Islamic Movement of India (SIMI) and Indian Mujahideen (IM). Sao, it was alleged by the ED, was engaged in "misusing"

"In all the bans imposed on the organizations at that time, I was the Senior Counsel for the Government, so I can't hear the matter," Justice Mridul said

Mukhtar Abbas Naqvi stressed that the Batla House episode was related to national security and "not religion". He further charged the Congress with politicising a sensitive issue of national security