Tag: Terror Funding Suspect

terror-funding
Terror funding: LeT suspect, 2 more fined Rs 15 lakh

New Delhi: The adjudicating authority under FEMA has held a Lashkar-e-Taiba (LeT) operative and two associates guilty for their involvement in a hawala case related to terror financing and imposed a fine of Rs 15 lakh, the Enforcement Directorate (ED) said on Friday. In the order on Wednesday, suspected LeT member Mohd Ayub Mir, his aides […]

  • Sunday, 02 May 2021
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