Look Who it Was Random video

NIA raids Kashmiri businessman premises in Delhi

978 views · Published 15 October 2018 · 1:23 · Indexed 8 October 2026

Channel: Excelsior News · 2018 · News & Politics

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| Excelsior News |

According to the  media report   the  premises belonged to Hilal Ahmed Rather  from Kashmir.  Media reports  quoting NIA sources said  Hilal was running the shop as a front to launder  money from Lahore-based Falah-e-Insaniyat Foundation (FIF),
 FIF is NGO set up  by Hafiz Saeed’s Jamaat-ud-Dawa (JuD), Lashkar’s parent organisation.
The reports said NIA team  recovered several “ incriminating documents” and Rs 18 lakh in cash apart from six mobile phones during the raids on Friday 
NIA  probe has suggested that  a mosque in Palwal district of Haryana  was allegedly built with funds from the Hafiz Saeed-led   (LeT) in Pakistan.
The Khulafa-e-Rashideen The  masjid at Uttawar village in Palwal was searched by NIA officers on October 3. 
The agency arrested three men, including the Imam of the masjid, Mohammed Salman, in New Delhi in an alleged terror-funding case.
Media reports said  Hilal’s name cropped up when Salman and Sajjad Wani, were questioned.




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