Hafiz Sayeed

Photo: The Hindu

Enforcement Directorate Claims of Illegal Funding in India Through FiF Organisation

The Enforcement Directorate (ED) filed a charge sheet against the Lashkar-e-Taiba (LeT) chief Muhammad Hafiz Saeed and his partners for money laundering by his financial organization Falah-i-Insaniyat (FiF) foundation. ED said that the FiF was providing funds to channels that were operating illegally. The investigation disclosed that the funds were transferred to India via Pakistan and Dubai. 

Thu, 01 Oct 2020 - 08:18 PM / by Bhavyata Kagrana

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