New Delhi : The Enforcement Directorate on Thursday filed a charge sheet against Lashkar-e-Taiba founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.
ED says it has filed a charge sheet against Lashkar-e-Taiba founder Hafiz Saeed, his deputy Shahid Mehmood, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to a terror financing case.
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“The prosecution complaint (charge sheet) has been filed against Indian national Mohd Salman, Hafiz Muhammad Saeed (founder of LeT, Jamaat-Ud-Dawa and Falah-i-Insaniyat foundation), his deputy Shahid Mehmood, a Dubai-based Pakistani Mohd Kamran and Mohd Salim alias mama, a Delhi-based hawala operator under the Prevention of Money Laundering Act in an ongoing investigation linked to a terror financing case,” the ED said in a statement.
Mohd Salman has been found to be involved in receiving funds from FIF operators and his associates through the hawala (illegal funds transfer) channel, the agency claimed.
