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.