Enforcement Directorate books Hafiz Saeed, Hurriyat, Hizbul, Lashkar members for money laundering, to probe hawala links
The Enforcement Directorate on Friday registered a case against Hurriyat Lashkar-e-Toiba chief Hafiz Saeed and members of Mirwaiz Umar Farooq's Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
Jun 23, 2017, 20:09 PM IST
National Investigation Agency finds evidence of Pakistani funding Kashmiri separatists
NIA has found strong evidence against Kashmiri separatists Farooq Ahmad Dar, Javed Ahmad Baba and Nayeem Khan, who have been alleged to have received funds from Pakistan-based terrorist groups.
May 29, 2017, 21:36 PM IST
