Pune ISIS Module Case: ED Gets Nod To Record Statements Of 6 Accused, Including Saquib Nachan’s Son In Money Laundering Probe
Mumbai, October 17, 2026: The Enforcement Directorate (ED) has obtained permission to record the statements of six accused, including Shamil Nachan, son of deceased terror convict Saquib Nachan, in connection with a money laundering probe linked to an ISIS module in India. The six accused whose statements the agency wants to record are Haseeb Mulla, Musab Mulla, Farhan Suse and Sahgaf Divekar,…
The Enforcement Directorate (ED) has received permission to record the statements of six accused individuals in connection with a money laundering investigation related to an ISIS module in India. The six accused are Haseeb Mulla, Musab Mulla, Farhan Suse, Sahgaf Divekar, Aakif Nachan, and Shamil Nachan. The accused are currently in custody at Tihar Jail, Taloja Jail, and Byculla Jail.
The ED is investigating the money laundering and sources of funds behind ISIS cells that were dismantled by authorities across the country. According to the ED, Saquib Nachan, the father of Shamil Nachan, was the key conspirator. The agency suspects that the accused were involved in unlawful activities, including raising funds for ISIS and propagating the group's ideology among Muslim youth.
The ED claims that the arrested individuals took an oath of allegiance to ISIS and were active members of the organization.
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