ED files charge sheet against Umer Madani in Delhi Court
New Delhi : The ED on Monday filed a prosecution complaint against Mohd Umer Madani , allegedly an active member of Lashkar-e-Taiba in a money laundering case.
Umer Madani , a LeT militant based in Nepal, who was operating as an organizer for militant outfit Lashkar-e-Taiba,” the statement mentioned.
During the investigation under PMLA, it was revealed that Madani was maintaining various bank accounts in Nepal wherein huge amounts of cash was deposited and subsequently withdrawn by him.
Reports said that, Madani was regularly coming to Bihar and other states of India for funding Lashkar-e-Taiba for carrying out terrorist activities.
PMLA investigation revealed that he was involved in money laundering and USD 8000 and Nepali Currency NPR 4067 recovered from him was meant for carrying out terror activities in India.