Home News Reports Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

FIF received huge amounts of money through Hawala channels, which was used to funding terror sleeper cells and building mosques

On Thursday the Enforcement Directorate (ED) attached property worth over ₹73 lakh in a terror-financing case linked to terror leader Hafiz Saeed. The assets belong to one Mohd Salman and his family, and they were attached as part of ongoing investigations into financing of terror activities by Hafiz Muhammad Saeed, the mastermind of 26/11 Mumbai attacks and founder of Lashkar-e-Taibar (LeT), Jamaat-Ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF).

FIF is a front end organisation of JuD and LeT, and it was formed to evade security and global sanctions against the terror organisations. This organisation was banned by Indian government in 2016 as a terrorist organisation.

ED has attached immovable and movable assets including residential flat, shot in Delhi, cash and balances in bank accounts worth ₹73.12 lakh belonging Mohd Salman and his family members under the Prevention of Money Laundering Act. According to ED, although FIF is involved in humanitarian, religious and charity work, it is only a disguise and their main aim is to collection and distribution of funds for terror activities, creation of sleeper cell network and motivate youths to join terrorism.

- Advertisement - - article resumes -

ED says that FIF received huge amounts of money through Hawala channels, and Dubai based Mohammad Kamran had sent funds to Mohammad Salman for their operations. Salman was arrested by NIA last year, and it was revealed that one mosque was built using money sent by terror financiers. According to reports, the Khulafa-e-Rashideen mosque in the Uttawar village of Palwal, Haryana was built with funds received from FIF. Mohammad Salman is an old Hawala operative and he had used ₹70 lakh received from FIF to build the mosque.

₹1.53 crore in cash and other items were recovered from Salman last year, and he is currently lodged in Tihar Jail. During investigations it was found that Salman used to send the receipt of money received and photographs of construction work done using the money through e-mail. Transactions of more the ₹4.70 crore through Hawala channel has been detected so far involving different operatives.

Help Us Reach Every Indian, Please Share This Post
We need your support to survive in the media industry. Please consider paying us for the content we produce:

To know more about these payments, please click here.


Advertisement

Big Story

Taran Kaur Dhillon, more popularly known by her stage name Hard Kaur, appears to have fallen over the edge.

2019 World Cup Is Here!

Catch the latest on Cricket World Cup as it unfolds, special coverage by Opindia

Read OpIndia.com's response to the defamation notice served by Swati Chaturvedi

That you have lost readership and your peers doubt you, is not our problem: Read our response to Swati Chaturvedi’s defamation notice

Recently, OpIndia.com got a legal notice from abusive media troll Swati Chaturvedi. At the onset, we would like to reiterate that such intimidatory tactics won't work with OpIndia.

Rahul Gandhi finally arrives in Parliament, but stays true to form and goofs up while taking oath as MP

A Lok Sabha official stopped Rahul Gandhi and told him that he has to sign the register after taking oath

Pakistani Twitter erupts in self-deprecating humour as their cricket team stares at imminent defeat

India registered its 7th consecutive win against Pakistan in Cricket World Cup tournaments.
NDTV's takes journalism to new heights by asking Rahul Gandhi how did he like his samosa

Rahul Gandhi got conned by his own men: Report says ‘Big Data’ head Praveen Chakravarty billed Congress 24 crores and is now absconding

A day prior to election results, Rahul Gandhi had reportedly even contacted UPA allies and offered to accommodate them in the cabinet.

Even as 700 doctors resign, TMC leader Abu Taher Khan Chaudhury accused of threatening doctors with rape and murder

There are videos circulating on social media which purportedly show the Trinamool MP from Murshidabad, Abu Taher Khan threatening the doctors at the institution. The politician, however, has denied all allegations.

After threatening Jesus to choose between her and Rakhi Sawant, Tanushree Dutta questions Modi’s ‘Ram Rajya’

The Mumbai police have recently filed a B Summary report, giving a clean chit to Bollywood actor Nana Patekar, in connection with actor Tanushree Dutta sexual harassment case

Rapper Hard Kaur goes mental on social media: Blames RSS Chief for terror attacks, calls Yogi ‘OrangeRapeMan’

Taran Kaur Dhillon, more popularly known by her stage name Hard Kaur, appears to have fallen over the edge.

Here is what you missed when the India-Pakistan match was on

News you may have missed due to the India-Pakistan match yesterday
Gujarat: Past karma will haunt Congress in fascinating Rajya Sabha bypoll irony

Gujarat: Past karma will haunt Congress in fascinating Rajya Sabha bypoll irony

The bypolls for the 2 vacant Rajya Sabha seats from Gujarat are going to be held shortly. The Congress has moved the SC, but given the clear precedents, it is quite clear that they have no chance of winning in court.
Subscribe to Day's Top Stories
- Advertisment -

Latest articles

Connect with us

170,670FansLike
149,534FollowersFollow
69,792SubscribersSubscribe
Help Us Reach Every Indian, Please Share This Post