Tuesday, October 27News That Matters

Tag: Enforcement

Enforcement Directorate recordsdata cost sheet in fright financing case

Enforcement Directorate recordsdata cost sheet in fright financing case

Business
SynopsisThe company stated FIF is a Pakistan primarily based fully fright organisation established by Jamat-ud-Dawa. It changed into as soon as primarily based by Hafiz Mohammad Saeed, the top of terrorist organizations Lashkar-e-Toiba and Jamat-ud-Dawa. Falah-i-Insaniyat foundation has been designated as terrorist group by the United Worldwide locations on March 14, 2012.CompaniesNEW DELHI: The Enforcement Directorate (ED) on Thursday filed prosecution complaint (identical of a cost sheet) in opposition to Mohd. Salman, Hafiz Muhammad Saeed (founder of Lashkar-e-Taiba, Jamaat-Ud-Dawa and Falah-i-Insaniyat Foundation, Pakistan), his Deputy Shahid Mehmood, Mohd. Kamran a Dubai primarily based fully Pakistani and Mohd. Salim Mama a Delhi primarily based fully hawala operator below Preventio...