The Enforcement Directorate has attached more properties in connection with an alleged terror funding case against Lashkar-e-Taiba (LeT) founder and UN-designated terrorist Hafiz Saeed and others. Flat, shopIn the latest case, the attached properties, worth ₹73.12 lakh on paper, were in the name of one Mohammed Salman and his family members. The ED said that according to the NIA investigation, Falah-i-Insaniyat Foundation (FIF) is a Pakistan-based terror organisation established by Jamat-ud-Dawa, which was founded by Hafiz Saeed. Hawala transfersAs alleged, FIF transferred huge funds through the “hawala” channels involving Dubai-based Kamran and Salman for operations in Delhi and Haryana. Salman used to send the receipt of funds and photographs of the construction work to Kamran through e-mail.

Source: The Hindu May 02, 2019 14:37 UTC