Mangaluru, Oct 14, 2017: The Enforcement Directorate has reportedly seized property worth over Rs five lakhs including a residential property at Panjimogaru. It is suspected that the properties were purchased through funds received from a person to whose bank account money was credited from various bank accounts in different parts of the nation. The suspicion was that the funds were used to finance terrorist outfit Indian Mujahideen.
It has been gathered that a person named Dheeraj Sao used to get the funds to his account and he used to remit the amount after retaining some portion as commission to the accounts of Raju Khan, Ayesha Banu and Zubair Khan who were suspected to be IM operatives. It is said Dheeraj used to withdraw the funds through ATMs which were not attached to the branches where he had accounts.
They had even purchased a residential property from the funds thus received. The ED officials have also informed that the persons who received the funds were in touch with Khalid, a Pakistani citizen on whose instructions they acted.