ED files case against Pak group with terror links

NEW DELHI: The Enforcement Directorate (ED) has registered a money laundering case against Pakistan-based outfit Falah-e-insaniyat (FIF), a front for banned terror group Lashkar-e-taiba (LET), the agency said Saturday. It said a criminal case under the Prevention of Money Laundering Act (PMLA) has been filed by the central probe agency for the outfit’s “involvement in money laundering through various hawala channels.” The ED said it took cognisance of a National Investigation Agency (NIA) FIR, filed under the Unlawful Activities Prevention Act (UAPA) last year in September, to file its own case against the Falah-e-insaniyat.