National Investigation Aency (NIA) on Thursday filed a charge sheet against 12 persons, including Lashkar-e-Taiba (Let) chief Hafeez Saeed and Hizb-ul-Mujahideen head Syed Salahuddin,.
It was filed in a case related to alleged funding of terror and secessionist activities in the Kashmir Valley.
The NIA has accused Saeed and Salahuddin of fomenting trouble and sending funds to the Valley through non-banking channels.
The FIR named Saeed as an accused, besides organisations such as the Hurriyat the Hizb and Dukhtaran-e-Milat.
NIA officials said they had gathered substantial material and technical evidence and 60 locations were raided .
The NIA recorded confessional statements on the flow of money, especially from Pakistan, from four accused.
