ED books Hafiz Saeed, Hurriyat, Hizb and Lashkar members under PMLA

June 23, 2017 18:48

The Enforcement Directorate has registered a Prevention of Money Laundering Act case against Jamat-ud Dawah chief and Mumbai attacks mastermind Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen, Dukhtaran-e-Millat, and Lashkar-e-Tayyaba.

The ED will investigate flow of funds through hawala and other illegal channels (domestically and abroad) for funding separatist and terrorist activities.

More details awaited. -- ANI

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