Tag: Enforcement Directorate

Eatery owner booked over SIMI funds

Eatery owner booked over SIMI funds

| February 11, 2014 | 0 Comments

The Enforcement Directorate has booked a 22-year-old resident of Jamui district of Bihar, who ran a roadside eatery in Transport Nagar area in Raipur, under the stringent provisions of the Prevention of Money Laundering Act (PMLA) for allegedly raising funds for the banned outfits Students’ Islamic Movement of India (SIMI) and Indian Mujahideen (IM). Sources […]

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