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

One India
July 21 ,2019

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. 

On Saturday, the NIAS filed a chargesheet against a Rajasthan resident. The NIA filed charges against one Mohammad Hussain, a resident of Nagaur in Rajasthan.

hahid Mahmood tasked his associates namely Mohammad Kamran, a Pakistani national based at Dubai, for re-routing funds from Pakistan to Dubai and further to India through hawala channels. Shahid Mehmood further tasked Mohammad Kamran to identify such persons who could be given this fund in the name of construction of mosque, education in Madrasa, marriage of Muslims girls, medical assistance etc. to create it's bases and to motivate sympathizers initially. During this preparatory work, the target persons were intended to be used for creating sleeper cells/hideouts. Accordingly, Mohammad Kamran identified few Indian Nationals in Dubai and also identified one Indian national namely Mohammad Salman, a resident of Delhi. He started transferring large amount of funds (through hawala) with the help of above accused Mohammad Hussain in the name of religious work, construction of mosque Khulfa-e-Rashideen in Uttawar at Haryana and for marriage of Muslims girls. Accused Mohammad Salman had received huge funds from Mohammad Kamran from Dubai through Mohammad Hussain Molani.


Comments

Post a Comment

Popular posts from this blog

ED tracks Swiss Bank A/Cs of Agusta scamster

The Poineer February 10,2019 Rakesh K Singh The Enforcement Directorate (ED) has tracked a dozen Swiss bank accounts in the name of Rajiv Saxena, who is key accused in the Rs 3,600 crore AgustaWestland VVIP chopper scam. The ED has also found out accounts held by  his family members and associates where the kickbacks in the now scrapped deal were allegedly parked. Two bank accounts are in the name of Rajiv Saxena’s  associates Pankaj Jain and Sumita Jain who are also the authorised signatories. The  third is in the name of another associate Ajit Singh Bubber, but Rajiv and his family members are authorised signatories. The remaining nine accounts are largely owned and operated by Rajiv, his family members and associates. Rajiv Saxena was deported by the UAE authorities on January 30 and the ED formally arrested him the next day and a court later granted his remand to the agency. He is currently undergoing custodial interrogation by the ED. The agency had in 2017 arrested his
Read more

J&K Cricket Board Scam: Chargesheet Filed Against Farooq Abdullah, 3 Others By CBI

OUTLOOK July 16, 2018 The agency has levelled charges of criminal conspiracy and criminal breach of trust under the Ranbir Penal Code against Abdullah and three others. The CBI on Monday filed a chargesheet against former Jammu and Kashmir chief minister Farooq Abdullah and three others in a special court in Srinagar in connection with alleged irregularities and misappropriation of funds in the Jammu and Kashmir Cricket Association. After the fall of the Peoples Democratic Party (PDP) and the BJP government, this is the biggest development that has taken place in the state. The National Conference has not reacted to the chargesheet so far. The agency has levelled charges of criminal conspiracy and criminal breach of trust under the Ranbir Penal Code against Abdullah, the then president of JKCA, Md Saleem Khan - the then general secretary, Ahsan Ahmad Mirza - the then treasuer and Bashir Ahmad Misgar, an executive in the J&K Bank. The BCCI gave Rs 112 crore t
Read more

Election Commission proposes 10% hike in poll campaign expenditure cap

 The Indian Express' Dated: September 10, 2020 BY:  RITIKA CHOPRA The Law Ministry, sources said, received a proposal from the EC last week on amending Rule 90 of the Conduct of Election Rules 1961 to raise the expenditure cap ahead of the Assembly elections in Bihar. The Election Commission (EC) has proposed a 10 per cent increase in the campaign expenditure limit for all future elections given the constraints posed by the  Covid-19   pandemic ,  The Indian Express  has learnt. The Law Ministry, sources said, received a proposal from the EC last week on amending Rule 90 of the Conduct of Election Rules 1961 to raise the expenditure cap ahead of the Assembly elections in Bihar. The current ceiling for state polls in Bihar is Rs 28 lakh. This will increase to Rs 30.8 lakh once the Law Ministry accepts the proposal and notifies the change. The last hike in the expenditure ceiling was effected before the 2014 Lok Sabha elections. According to government sources, the EC has argued that
Read more