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ED files money laundering case against Hafiz Saeed's charity
short by Nandini Sinha / on 10 Feb 2019,Sunday
The Enforcement Directorate has registered a case of money laundering against 26/11 Mumbai attack mastermind Hafiz Saeed-led charity, the Falah-e-Insaniat Foundation (FIF). ED's case is based on an FIR registered by NIA, which last year arrested Mohammad Salman. He allegedly received funds from FIF operators through hawala channels to carry out terrorist activities and to create unrest in India.
short by Nandini Sinha / 12:05 am on 10 Feb
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