ED attaches property worth Rs 73.12 lakh of Mohd Salman in terror funding case

Enforcement Directorate has attached property worth 73.12 lakh rupees of Mohd. Salman and his family members, in terror financing by Lashkar- e- Taiba founder Hafiz Saeed and others. An official release said ED has attached immovable and movable assets consisting of residential flat, shop in Delhi, cash and balances in bank accounts belonging to Mohd. Salman and his family members under Prevention of Money Laundering Act.

The agency had initiated investigation based on the FIR and chargesheet filed by National Investigating Agency against Mohd. Salman, Mohd. Salim and Mohd. Kamran, a Pakistan national based in Dubai and others, under the Unlawful Activities (Prevention) Act.

The investigations also revealed that Mohammad Salman had received huge funds from Mohammad Kamran from Dubai through different Hawala operatives.

[“source=newsonair”]

Author: Loki