Al Qaeda Module: After allegations of money from Jharkhand’s land scam case being used to fund terrorists, ED has started investigation in this case as well. During this, on Friday (23 August), the investigating agency ED (Enforcement Directorate) has summoned a businessman from Jharkhand, Bablu Khan, who is accused of having links with the Al-Qaeda terrorist module. Now the ED team has started investigating whether the terrorist organization Al-Qaeda has been funded in this entire case.
In fact, this module, led by Dr. Ishtiaq, a resident of Ranchi, the capital of Jharkhand, was planning to carry out terrorist activities in the country. On Thursday (August 22), Delhi Police arrested 11 suspected terrorists in this case. At the same time, Bablu Khan is accused of money laundering by being involved in the land scam. In this case, the ED has called a person named Bablu Khan for questioning at its regional office in Ranchi on August 26.
There are indications of Ishtiaq being connected to Bablu Khan as well
At the same time, the Enforcement Directorate has already seized two pieces of land in this case, whose value is said to be Rs 74.39 crore. However, the ED is investigating this matter and is looking into whether this land scam has any connection with the terrorist financing of Al-Qaeda. In fact, it has come to light that Ishtiaq is also associated with Bablu Khan’s hospital.
Learn about the case in detail?
On Thursday (22 August), Delhi Police claimed to have busted an Al Qaeda terror module and arrested 11 people from Jharkhand, Rajasthan and Uttar Pradesh. Along with this, three others were also detained. In this case, Delhi Police had said that this module was led by a person named Dr. Ishtiaq from Ranchi, who had the intention of declaring ‘Khilafat’ in India and carrying out serious terrorist activities within the country.