Raju Khan’s Terror Funding Role Exposed: ED Seizes Property Linked to SIMI and IM Financing

The investigation into the terror funding network reveals a sophisticated operation that has been active for an extended period. Raju Khan’s involvement sheds light on how finances were managed and distributed to support terrorist activities. The probe’s findings show that Khan received almost 49 lakh rupees, out of which, around 42 lakh rupees was sent to terrorists. The money was distributed based on instructions coming from Pakistan. The investigation began with the arrest of Dheeraj Sao, who was running a chicken shop, and later got involved with Khalid. Dheeraj Sao opened bank accounts to facilitate money transfers. He was offered a 13% commission for his services. The money received was then distributed to different people like Jubair Hussain, Ayesha Banu, and Raju Khan. Raju Khan’s accounts were particularly important for onward transactions. These funds were used to support sleeper cells and operatives across different parts of the country. ED’s actions against the terror funding highlight India’s dedication to curbing terrorist financing and dismantling terror networks. This case shows how various people were involved and how money was being moved to promote terrorist activities.