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ED Attaches Raju Khan’s Assets in SIMI-IM Terror Funding Probe
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Sat, 6 Sep 2025Sat, 6 Sep 2025INDIA

ED Attaches Raju Khan’s Assets in SIMI-IM Terror Funding Probe

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Raipur: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.34 lakh belonging to Raju Khan under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a terror financing case linked to banned outfits Students’ Islamic Movement of India (SIMI) and Indian Mujahideen (IM). So far, movable and immovable assets worth...

Congress MLA K.C. Veerendra Arrested by ED in Rs 12 Crore Betting and Money Laundering Case
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Sat, 23 Aug 2025Sat, 23 Aug 2025BREAKING NEWS, CRIME, INDIA

Congress MLA K.C. Veerendra Arrested by ED in Rs 12 Crore Betting and Money Laundering Case

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Congress MLA K.C. Veerendra has been arrested by the Enforcement Directorate (ED) in connection with an illegal betting and money laundering case. The arrest was made under the provisions of the Prevention of Money Laundering Act (PMLA) after Veerendra was apprehended in Gangtok, Sikkim, where he had traveled with associates to explore leasing land for...