The Enforcement Directorate (ED) has registered a money laundering case against Pakistan-based outfit Falah-e-Insaniyat (FIF), front for Lashkar-e-Taiba (LeT), the agency said Saturday. It said…
The Enforcement Directorate (ED) has registered a money laundering case against Pakistan-based outfit Falah-e-Insaniyat (FIF), front for Lashkar-e-Taiba (LeT), the agency said Saturday.
It said a criminal case under the Prevention of Money Laundering Act (PMLA) has been filed by the central probe agency for the outfit’s “involvement in money laundering through various hawala channels.”
