The National Investigation Agency (NIA) on Wednesday has busted a terror funding module in Delhi led by Pakistan-based terrorist Hafiz Saeed’s Falah-e-Insaniyat Foundation (FIF) and arrested two persons. NIA made the arrests after carrying out searches at Daryaganj, Nizamuddin and Kucha Ghasiram areas in Delhi.
An FIR to probe the terror funding module was registered by the agency in July this year. According to the FIR, some Delhi-based individuals were receiving funds from FIF operatives based abroad and were using it for terror activities.
During the investigation, it emerged that Mohammad Salman, a resident of the Nizamuddin area in New Delhi, was in regular touch with a Dubai-based Pakistani national, who in turn is connected to the Deputy Chief of Falah-e-Insaniyat Foundation, a front organisation of the proscribed terror group Lashkar-e-Taiba (LeT).
“The accused person has been receiving funds, being sent by FIF operator and his associates, through Hawala operators. Accused persons along with other persons in various countries including Pakistan, UAE…