From funding marriage of Muslim girls to constructing Mosques, how Lashkar raised money for terror

New Delhi, July 21: The Deputy chief of the Falah-i-Insaniyat, the financial wing of the Lashkar-e-Tayiba routed funds from Pakistan to Dubai and then to India, the National Investigation Agency has said.

Investigation carried out by NIA reveals that Chief of Falah-i-Insaniyat Foundation (FIF) namely Hafiz Mohammad Saeed along with
Dy Chief of FIF namely Shahid Mahmood hatched a conspiracy around 2012 to create sympathisers/sleeper cells and logistic base in Delhi and Haryana under the garb of religious work such construction of mosques, madrasas and financial assistance for marriage of poor Muslim girls.

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Ban on Lashkar’s financial wings: Laughable, eyewash says India

New Delhi, Mar 05: Under pressure from the Financial Action Task Force, Pakistan issued an order to ban the financial wings of the Lashkar-e-Tayiba. The ban was imposed on the Jamaat-ud-Dawa and Falah-i-Insaniyat.

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Terror funding: NIA arrests one from Jaipur

New Delhi, Jan 22: The National Investigation Agency has arrested one Mohammad Hussain Molani in connection with a terror funding case involving the Falah-i-Insaniyat, the financial wing of the Lashkar-e-Tayiba.

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