Overview

• Immovable properties in Raju Khan’s name were provisionally attached under the Prevention of Money Laundering Act.
• The probe stems from a Raipur FIR under UAPA alleging funds were routed on instructions from a Pakistan-based handler identified as Khalid.
• Investigators say Khan withdrew cash rapidly and passed it to designated recipients, retaining about 13% as commission.
• ED findings cite transfers to alleged SIMI and Indian Mujahideen operatives including Zubair Hussain and Aysha Banu, sometimes through layered accounts.
• Khan remains in judicial custody since his December 2021 arrest, with subsequent custody in a separate 2023 SIM card case and multiple bail pleas rejected.