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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