The National Investigation Agency (NIA) on Thursday filed a supplementary charge sheet in Falah-i-Insaniyat Foundation (FIF) terror funding case.
The charge sheet was filed before the Special NIA court under Section 120B (criminal conspiracy) of the Indian Penal Code (IPC) and Sections 17 and 21 of Unlawful Activities Prevention Act, 1967. Molani is the fourth accused to be charge sheeted in this case.