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"
The Supreme Court on Monday refused to entertain a plea challenging an order of a judicial tribunal which confirmed the five-year extension of ban imposed on the Students Islamic Movement of India (SIMI). A bench of Justices Vikram Nath and Sandeep Mehta dismissed the plea challenging the tribunal's July 24, 2024 order. The tribunal was constituted under the Unlawful Activities (Prevention) Act, 1967 after the Centre had on January 29, 2024 decided to extend the ban on SIMI for five years. The SIMI was first declared outlawed in 2001 during the Atal Bihari Vajpayee government and since then the ban has been extended periodically. The SIMI was established on April 25, 1977 in Aligarh Muslim University as a front organisation of youth and students, having faith in Jamait-e-Islami-Hind (JEIH). However, the organisation declared itself independent in 1993 through a resolution.
The Centre on Monday gave powers to all states and Union Territories to declare the terrorist group Students Islamic Movement of India (SIMI) a banned organisation under the anti-terror law UAPA. On January 29, the Central government had extended the ban imposed on the SIMI for five more years. While extending the ban on the terrorist organisation, the government had said the group has been involved in fomenting terrorism and disturbing peace and communal harmony in the country. In a notification on Monday, the Union Home Ministry said in exercise of the powers conferred by Section 42 of the Unlawful Activities (Prevention) Act, 1967 (37 of 1967), the Central government directs that all powers exercisable by it under section 7 and section 8 of the said Act shall also be exercised by the state governments and the Union Territory administrations in relation to the unlawful association SIMI. As many as 10 state governments -- Andhra Pradesh, Gujarat, Jharkhand, Kerala, Maharashtra, ..
The government on Monday extended the ban imposed on terrorist group Students Islamic Movement of India (SIMI) for five years for its involvement in fomenting terrorism and disturbing peace and communal harmony in the country. In a post on 'X', Union Home Minister Amit Shah said that bolstering Prime Minister Narendra Modi's vision of zero tolerance against terrorism, SIMI has been declared an 'Unlawful Association' for a further period of five years under the Unlawful Activities Prevention Act (UAPA). The SIMI was first banned in 2001 when the Atal Bihar Vajpayee government was in power and since then the ban has been extended every five years. "The SIMI has been found involved in fomenting terrorism, disturbing peace and communal harmony to threaten the sovereignty, security and integrity of Bharat," Shah said. In a notification, the Union Home Ministry said the SIMI has been continuing its subversive activities and re-organising its activists who are still absconding; The group
A number of PFI members were earlier associated with banned organisations like the Students Islamic Movement of India and the Indian Mujahideen, National Investigation Agency (NIA) sources claim
A special NIA court in Lucknow has convicted five members of the banned organization SIMI to commit terrorist acts and sentenced them to rigorous imprisonment in the 2014 Bijnor blast case
In a January 31 notification, the Ministry of Home Affairs said that SIMI 'has been indulging in activities, which are prejudicial to the security of the country'
11 activists of SIMI guilty under IPC sections 124(A) and 153 (A)
Chief Minister Shivraj Singh Chouhan had announced a reward of Rs 2 lakh each for those policemen involved in the shootout
Repeating his claim that it was a fake encounter, he says that according to a Supreme Court ruling, police should fire below the waist
Around 700 police personnel, some of them in civil dress, kept a watch on the funeral procession, sources said
Information and Broadcasting Minister claimed that it has become a 'fashion' for some people to question security forces
MP CM Shivraj Singh Chouhan slammed the "dirty politics" being played over the killing of eight SIMI operatives by police
The 8 activists escaped from jail by killing a security guard and scaling the prison wall with the help of bed sheets
Police force in the state was sounded alert on the issue and their photos were also released on social media
8 SIMI activists were killed in an alleged encounter with police in Bhopal hours after they escaped from the high-security Bhopal Central Jail
On a specific tip off, ATS officials nabbed one Nasir Rangrez an auto rickshaw driver, from his residence