NEW DELHI: Indian Enforcement Directorate (ED) on Saturday registered acase against Falah-e-Insaniyat Foundation (FIF), the charity organisationrun by Hafiz Saeed, Zee News has reported.
A case was recorded under the Prevention of Money Laundering Act (PMLA) forthe organisation’s alleged involvement in money laundering through varioushawala channels, reported news agency ANI.
The foundation is a subsidiary of Jamaat-ud-Dawah (JuD), a UN-designatedterrorist organisation founded by Saeed, who is also the co-founder ofbanned outfit Lashkar-e-Toiba.
The development comes within a week of India’s note verbale to Pakistan,raising a strong protest Saeed’s recent participation at `KashmirSolidarity Day` rally in Lahore. According to reports, the 69-year-old – aninternationally designated terrorist with a US bounty of $10 million on hishead – was showered with rose petals during the rally proceeding.
The ED said it took cognisance of a National Investigation Agency (NIA)FIR, filed under the Unlawful Activities Prevention Act (UAPA) last year inSeptember, to file its own case against the FIF.