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Terror funding: LeT suspect, 2 more fined Rs 15 lakh

on March 29, 2019

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The adjudicating authority under FEMA has held a Lashkar-e-Taiba (LeT) operative and two associates guilty for their involvement in a hawala case related to terror financing and imposed a fine of Rs 15 lakh, the Enforcement Directorate (ED) said on Friday.

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Terror funding: LeT suspect, 2 more fined Rs 15 lakh

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