Enforcement Directorate files charge sheet in terror financing case
NEW DELHI: The Enforcement Directorate (ED) on Thursday filed prosecution complaint (equivalent of a charge sheet) against 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 based Pakistani and Mohd. Salim Mama a Delhi based hawala operator under Prevention of Money Laundering Act, … Read more