National Investigation Agency (NIA) hasfiled second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case. The case was registered in July last year under Section 120 B, 121 of IPC and sec 17, 18, 21, 38 and 40 of UA(P)Act against Mohammad Salman, a resident of Basti Nizamuddin, New Delhi.
The other accused named in the case are Mohammad Kamran, a Dubai based Pakistani National and two Pakistani residents – Shahid Mahmood and Hafiz Mohammad Saeed.
NIA stated that Falah-i-Insaniyat Foundation is a frontal organisation of the proscribed terrorist organization, Lashkar-e-Toiba (LeT) and has also been proscribed under UAPA in furtherance of this conspiracy.
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