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ED attaches assets worth over Rs 70 lakhs linked to Hafiz Saeed

The Enforcement Directorate has attached assets worth Rs 73.12 lakh in connection with a terror financing and money laundering case linked to global terrorism Hafiz Muhammad Saeed.   

India TV News Desk India TV News Desk
New Delhi Published on: May 02, 2019 19:45 IST
ED attaches assets worth over Rs 70 lakhs linked to Hafiz

ED attaches assets worth over Rs 70 lakhs linked to Hafiz Saeed

The Enforcement Directorate has attached assets worth Rs 73.12 lakh in connection with a terror financing and money laundering case linked to global terrorism Hafiz Muhammad Saeed. 

Officials said a provisional order has been issued under the Prevention of Money Laundering Act (PMLA).

The assets belong to one Mohd Salman and his family members and the case is linked to a terror financing probe linked to Hafiz Saeed, they added.

The total value of attachment is Rs 73.12 lakh. 

The probe agency today also filed its first direct charge sheet against controversial Islamic preacher Zakir Naik on charges of laundering criminal money to the tune of Rs 193 crore and allegedly creating illegal real estate assets worth crores in India and abroad.

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