Terror funding : ED sleuths seize Rs 5 lakh worth property at Panjimogaru

Terror funding : ED sleuths seize Rs 5 lakh worth property at Panjimogaru

Mangalore Today News Network

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.