Terror funding: ED charges Hafiz Saeed, Pak aide

The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against Lashkar-e-Taiba founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.

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Oct 2, 2020 - 01:51
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Terror funding: ED charges Hafiz Saeed, Pak aide
The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against Lashkar-e-Taiba founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.