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Enforcement Directorate Files Money Laundering Case Against Pakistani Terror Group:

Courtesy/By: Sakshi Shukla | 10 Feb 2019

The Enforcement Directorate (ED) on Saturday registered a case against Falah-e-Insaniyat Foundation (FIF), a Pakistani terror group, for their involvement in money laundering through various hawala channels.

A senior ED official said that the case was registered under sections of the Prevention of Money Laundering Act (PMLA) on the basis of a case registered by the National Investigation Agency (NIA) in September 2018.

On September 26, 2018, the NIA has arrested Mohammad Salman from south Delhi’s Nizamuddin area who was in regular touch with a Dubai-based Pakistani national, who in turn was connected with the deputy chief of FIF, a front-end organisation of proscribed terror group Lashkar-e-Taiba (LeT)

According to the NIA case, Salman was alleged to have received funds from FIF operators through hawala channels.

The NIA in its FIR claimed that the accused and other persons reportedly received money illegally from various people in Pakistan and the United Arab Emirates and these funds were utilised to carry out terrorist activities and to create unrest in India.

According to the NIA, FIF is a Lahore-based organisation established by the Jamaat-ud-Dawa and acts as a front for the LeT.

It was founded in 1990 by Hafiz Saeed, the mastermind of the 2008 Mumbai terror attack.

Courtesy/By: Sakshi Shukla | 10 Feb 2019