The Enforcement Directorate on Friday registered a case against Hurriyat Lashkar-e-Toiba chief Hafiz Saeed and members of Mirwaiz Umar Farooq’s Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA). The ED will investigate the flow of funds through Hawala and other illegal channels, both domestically and abroad, for funding separatists and terrorist activities in Jammu and Kashmir, said ANI. As per News18, the ED has established money trail between Hafiz Saeed and Hurriyat On June 4, the National Investigative Agency raided 33 locations at Srinagar, Delhi and…
Read MoreED books Hafiz Saeed, Hurriyat, Hizbul, Lashkar members for money laundering, to probe hawala links
