NEW DELHI: The National Investigation Agency (NIA) has busted a terror funding module in Delhi led by Pakistan-based terrorist Hafiz Saeed’s Falah-e-Insaniyat Foundation (FIF), according to an official statement issued Wednesday.
The NIA carried out searches at multiple places in Daryaganj, Nizamuddin and Kucha Ghasiram areas here on Tuesday, it said.
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 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). (AGENCIES)