You are here: Home » News-ANI » National
Business Standard

Terror funding case: ED attaches Mohd Salman's property worth Rs 73.12 l

Saeed is the founder of Lashkar-e-Taiba (LeT), Jamaat-Ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF)

ANI  |  General News 

The has attached assets worth over Rs 73 lakh of and his family members in terror financing by 26/11 attacks mastermind Saeed and others.

Saeed is the founder of Lashkar-e-Taiba (LeT), (JuD) and (FIF).

(ED) has attached immovable and movable assets consisting of residential flat, shop in Delhi, cash and balances in worth Rs 73.12 lakhs belonging to and his family members under Prevention of Money Laundering Act (PMLA), 2002, in the ongoing investigations in a case related to Hafeez Saeed, Mohd. Kamran and others.

initiated investigation under PMLA based on the FIR and chargesheet filed by Investigating Agency (NIA) against Mohd Salman, and Mohd Kamran, a based in and others, under Section 120B and 121 of the Indian Penal Code, read with Section 17, 18, 21, 38 and 40 of the Unlawful Activities (Prevention) Act (UAPA), 1967.

First Published: Thu, May 02 2019. 19:57 IST
RECOMMENDED FOR YOU
RECOMMENDED FOR YOU