Tag Archives: Hafiz saeed

ED Files Charge Sheet Against LeT Chief Hafiz Saeed In Terrorist Financing Case

The Directorate of Enforcement (ED) has filed a charge sheet against Lashkar-e-Taiba (LeT) boss Muhammad Hafiz Saeed, his deputy Shahid Mehmood, a Dubai-based fund manager Mohammad Kamran and a hawala operator Delhi-based Mohammad Salim, in connection with his Money Laundering Investigation against the organization’s financial arm, the Falah-i-Insaniyat Foundation (FiF). …

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