Hafiz Saeed gets breather in terror financing trial after authorities fail to produce co-accused; next hearing on 11 Dec
5 years, 1 month ago

Hafiz Saeed gets breather in terror financing trial after authorities fail to produce co-accused; next hearing on 11 Dec

Firstpost  

Counter-Terrorism Department of Punjab Police had registered 23 FIRs against Saeed and his accomplices on charges of ’terror financing’ and arrested JuD chief on 17 July Lahore: Mumbai terror attack mastermind and chief of the banned JuD Hafiz Saeed could not be indicted by Lahore’s anti-terrorism court for terror financing charges as authorities strangely failed to produce one of the co-accused at the high profile hearing on Saturday. “Case against Hafiz Saeed and others under the FIR 30/19 Counter-Terrorism Department of Punjab police was fixed for framing of charges in connection with terror financing before the Anti-Terrorism Court-1 Lahore but strangely co-accused Malik Zafar Iqbal was not produced from jail. The Counter-Terrorism Department of the Punjab Police had registered 23 FIRs against Saeed and his accomplices on the charges of “terror financing” in different cities of Punjab province and arrested the Jammat-ud-Dawah chief on 17 July. On 3 July, the top 13 leaders of the banned JuD, including Saeed and Naib Emir Abdul Rehman Makki, were booked in nearly two dozen cases for terror financing and money laundering under the Anti-Terrorism Act, 1997.

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History of this topic

26/11 terror attack mastermind Hafiz Saeed serving 78-year imprisonment sentence in Pakistan: UN
1 year ago

26/11 terror attack mastermind Hafiz Saeed serving 78-year imprisonment sentence in Pakistan: UN

India TV News  

Hafiz Saeed, the founder of terror outfit Lashkar-e-Taiba and the mastermind of the 26/11 terrorist attacks in Mumbai, is serving a 78-year imprisonment sentence in the custody of Pakistan after being convicted in at least seven terror financing cases, the United Nations said in updated information. Last month, India formally asked Pakistan for the extradition of the UN-proscribed terrorist, who …

India seeks extradition of Lashkar-e-Taiba founder Hafiz Saeed from Pakistan
1 year ago

India seeks extradition of Lashkar-e-Taiba founder Hafiz Saeed from Pakistan

The Hindu  

India has asked Pakistan to extradite Lashkar-e-Taiba founder Hafiz Saeed, the 2008 Mumbai terror attack mastermind and a United Nations-proscribed terrorist, who is wanted by Indian probe agencies in a number of terror cases. India also took note of reports of Saeed's son Talha Saeed standing for elections in Pakistan and said the "mainstreaming" of radical terrorist outfits in that …

Hafiz Saeed extradition: Pakistan says ‘no bilateral deportation treaty’ exists
1 year ago

Hafiz Saeed extradition: Pakistan says ‘no bilateral deportation treaty’ exists

Live Mint  

Pakistan's Ministry of Foreign Affairs spokesperson Mumtaz Zahra has informed that they received India's request to extradite Lashkar-E-Taiba chief and alleged 26/11 Mumbai terror attack mastermind Hafiz Saeed. Zahra has said that no bilateral extradition treaty exists between India and Pakistan for the extradition process of the United Nations proscribed terrorist. In a statement, Mumtaz Zahra Baloch said, "Pakistan has …

'Wanted in numerous cases': India on asking Pakistan to extradite 26/11 mastermind Hafiz Saeed
1 year ago

'Wanted in numerous cases': India on asking Pakistan to extradite 26/11 mastermind Hafiz Saeed

India TV News  

India on Friday said that it has conveyed a request to the Pakistan government to extradite Lashkar-e-Taiba chief and the mastermind of the 26/11 terror attack Hafiz Saeed, adding that he was a UN-proscribed terrorist and wanted in numerous cases in India. India's request to Pakistan According to diplomatic sources, the Pakistan Ministry of Foreign Affairs has received the official …

India asks Pakistan to hand over 26/11 terror attack mastermind Hafiz Saeed
1 year ago

India asks Pakistan to hand over 26/11 terror attack mastermind Hafiz Saeed

Hindustan Times  

India has asked Pakistan to hand over Lashkar-e-Taiba founder Hafiz Saeed, who is wanted in the country for several terror attacks including the 2008 assault on Mumbai, according to reports in the Pakistani media. Hafiz Saeed has been convicted and sentenced in at least five cases of terror financing since 2020 Read here: Pakistan's Abdul Rehman Makki, Hafiz Saeed kin, …

India seeks extradition of 26/11 Mumbai attack mastermind Hafiz Saeed from Pak
1 year ago

India seeks extradition of 26/11 Mumbai attack mastermind Hafiz Saeed from Pak

Live Mint  

India has sought extradition of Hafiz Saeed, the founder of Lashkar-e-Taiba and mastermind of 26/11 Mumbai terror attacks. According to an India Today report citing people familiar with the development in the India government, the Ministry of External Affairs has sent a formal extradition request of terrorist Hafiz Saeed, to Pakistan. The report also said that India's Ministry of External …

LeT chief Hafiz Saeed's son Kamaluddin, who was allegedly kidnapped, remoured to be dead
1 year, 3 months ago

LeT chief Hafiz Saeed's son Kamaluddin, who was allegedly kidnapped, remoured to be dead

Op India  

Two days after media reports emerged alleging that Kamaluddin Saeed was kidnapped by unidentified individuals, social media platforms today are full of posts claiming that Kamaluddin’s dead body has been found in Peshawar, Pakistan. BIG 🚨 : Son of India’s most-wanted terrorist and 26/11 Mumbai attacks accused Hafiz Saeed, Ibrahim Kamaluddin Saeed abducted & killed by ‘unknown persons’ in Peshawae: …

Mumbai terror attack mastermind Hafiz Saeed's son declared a terrorist by India
2 years, 9 months ago

Mumbai terror attack mastermind Hafiz Saeed's son declared a terrorist by India

India Today  

Hafiz Talha Saeed, the son of 26/11 Mumbai terror attacks mastermind and LeT founder Hafiz Saeed, has been declared a terrorist by the government. Read: Terrorist Hafiz Saeed sentenced to 31 years in jail by Pak court in 2 terror cases He has also been actively visiting various LeT centres across Pakistan, and during his sermons propagating jihad against India, …

India declares 26/11 Mumbai terror attacks mastermind Hafiz Saeed's son as terrorist
2 years, 9 months ago

India declares 26/11 Mumbai terror attacks mastermind Hafiz Saeed's son as terrorist

India TV News  

Highlights Hafiz Talha Saeed is the son of 26/11 Mumbai terror attacks mastermind and LeT founder Hafiz Saeed Home Ministry declared him a terrorist for working against interests of India Saeed has been actively visiting various LeT centres across Pakistan Hafiz Talha Saeed, the son of 26/11 Mumbai terror attacks mastermind and LeT founder Hafiz Saeed, has been declared a …

Pakistan's Anti-terrorism Court Sentences 26/11 Mastermind Hafiz Saeed in Two More Terror Financing Cases
2 years, 9 months ago

Pakistan's Anti-terrorism Court Sentences 26/11 Mastermind Hafiz Saeed in Two More Terror Financing Cases

News 18  

An anti-terrorism court in Pakistan on Friday sentenced Mumbai terror attack mastermind and banned Jamat-ud-Dawa chief Hafiz Saeed to 32 years in jail in two more terror financing cases. Saeed may have to spend not many years in jail because his sentence will run concurrently, a lawyer told PTI. On Friday, anti-terrorism court judge Ejaz Ahmad Bhuttar handed down 32 …

Hafiz Saeed sentenced to 32 years in two more terror financing cases
2 years, 9 months ago

Hafiz Saeed sentenced to 32 years in two more terror financing cases

The Hindu  

An anti-terrorism court in Pakistan on Friday sentenced Mumbai terror attack mastermind and banned Jamat-ud-Dawa chief Hafiz Saeed to 32 years in jail in two more terror financing cases. Saeed may have to spend not many years in jail because his sentence will run concurrently, a lawyer told PTI. On Friday, anti-terrorism court judge Ejaz Ahmad Bhuttar handed down 32 …

Terrorist Hafiz Saeed sentenced to 31 years in jail by Pak court in 2 terror cases
2 years, 9 months ago

Terrorist Hafiz Saeed sentenced to 31 years in jail by Pak court in 2 terror cases

India Today  

Pakistan-based terrorist Hafiz Saeed, the co-founder of the terror group Lashkar-e-Toiba and the chief of another terror outfit, Jamaat-ud-Dawah, has been sentenced to 31 years in prison in two cases, Pakistan's media reported. Saeed, who has planned and funded several terror attacks, was the mastermind behind the devastating 2008 attacks in Mumbai - a series of terrorist strikes in 2008, …

Delhi court orders framing of charge against Yasin Malik, Hafiz Saeed and others
2 years, 9 months ago

Delhi court orders framing of charge against Yasin Malik, Hafiz Saeed and others

Firstpost  

The court said Malik had set up an elaborate structure and mechanism across the world to raise funds for carrying out terrorist and other unlawful activities in Jammu and Kashmir in the name of freedom struggle New Delhi: A Delhi court has ordered framing of charges under the Unlawful Activities Prevention Act against Jammu & Kashmir Liberation Front chief Mohammad …

Delhi court orders framing of charge against Yasin Malik, Hafiz Saeed, others
2 years, 9 months ago

Delhi court orders framing of charge against Yasin Malik, Hafiz Saeed, others

The Hindu  

A Delhi court has ordered framing of charges under the Unlawful Activities Prevention Act against Jammu & Kashmir Liberation Front chief Mohammad Yasin Malik and others in a case related to alleged terrorism and secessionist activities that disturbed the Valley in 2017. The court ordered framing of charges against Lashkar-e-Taiba founder Hafiz Saeed, Hizbul Mujahideen chief Syed Salahuddin, Kashmiri separatist …

Pakistan President accuses India of carrying out blast near Hafiz Saeed's home in Lahore
3 years, 6 months ago

Pakistan President accuses India of carrying out blast near Hafiz Saeed's home in Lahore

India Today  

Pakistan President Arif Alvi has accused India of supporting the perpetrators behind the June 23 bomb blast near the home of Jamaat-ud-Dawa chief Hafiz Saeed. "India is using Afghan soil for terrorism in Pakistan by providing training and funding to militants," the Pakistan President told a newspaper while referring to the blast in Lahore that killed four and injured over …

Hafiz Saeed was inside when bomb went off near his home last week, reveals journalist
3 years, 6 months ago

Hafiz Saeed was inside when bomb went off near his home last week, reveals journalist

India TV News  

Days after a powerful explosion took place near UN-designated terrorist Hafiz Saeed's residence in Lahore, a Pakistani journalist has revealed that Saeed was indeed at home when the bomb went off and was the target of the attack. Speaking at a Dawn news programme 'Zara Hut Kay', journalist Amjad Saeed Sahani said: "Hafiz Saeed is a high-value target and we …

LeT Chief Hafiz Saeed's Assassination Attempt in Lahore Exposes Pakistan's Vanishing Jihadi Magic Trick
3 years, 6 months ago

LeT Chief Hafiz Saeed's Assassination Attempt in Lahore Exposes Pakistan's Vanishing Jihadi Magic Trick

News 18  

Five thousand people watched, one evening in 1918, as Jenny, the Elephant, was locked inside a giant box at the centre of the stage in New York’s famous Hippodrome theatre. The attempted assassination of Lashkar-e-Taiba chief Hafiz Muhammad Saeed in Lahore on Wednesday has exposed the Pakistani intelligence services’ own version of the magic trick — the vanishing jihadist. The …

Delhi court issues arrest warrant against LeT chief Hafiz Saeed in terror-funding case
3 years, 11 months ago

Delhi court issues arrest warrant against LeT chief Hafiz Saeed in terror-funding case

India Today  

A court in Delhi has issued an arrest warrant against Lashkar-e-Taiba chief and 26/11 Mumbai terror attack mastermind Hafiz Saeed in a Jammu and Kashmir terror-funding related money laundering case. The non-bailable warrants have been issued against Hafiz Saeed, and three co-accused -- Kashmiri businessman Zahoor Ahmad Shah Watali, separatist Altaf Ahmad Shah alias Funtoosh and UAE -based businessman Naval …

Pak anti-terrorism court jails Hafiz Saeed’s 3 aides in terror financing case
3 years, 11 months ago

Pak anti-terrorism court jails Hafiz Saeed’s 3 aides in terror financing case

Live Mint  

A Pakistani Anti-Terrorism Court has sentenced three leaders of Mumbai attack mastermind Hafiz Saeed’s Jamaat-ud-Dawah terrorist organisation to six months in prison in a case of terror financing. Saeed’s brother-in-law Hafiz Abdur Rehman Makki, JuD spokesperson Yahya Mujahid and Zafar Iqbal were handed down the six-month imprisonment each by the Anti-Terrorism Court Lahore. Early this week, the ATC handed down …

Pakistan's Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed's JuD in Terror Financing Case
3 years, 11 months ago

Pakistan's Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed's JuD in Terror Financing Case

News 18  

A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed’s Jamaat-ud-Dawah terrorist organisation to six months in prison in a case of terror financing. Saeed’s brother-in-law Hafiz Abdur Rehman Makki, spokesperson Yahya Mujahid and Zafar Iqbal were handed down the six-month imprisonment each by the Anti-Terrorism Court Lahore. Early this week, the ATC handed down …

India terms action against Lakhvi a farce
4 years ago

India terms action against Lakhvi a farce

The Hindu  

Hours after a Pakistan court convicted Lashkar-e-Taiba operations commander Zaki Ur Rahman Lakhvi in a terror financing case, sentencing him to three five-year prison sentences, India called the process “farcical”, and accused Pakistan of carrying out quick prosecutions of various UN sanctioned terrorist leaders to avoid punitive action at the upcoming Financial Action Task Force meetings, where it has been …

US welcomes LeT commander Zakiur Rehman Lakhvi’s arrest on charges of terror financing
4 years ago

US welcomes LeT commander Zakiur Rehman Lakhvi’s arrest on charges of terror financing

Hindustan Times  

The United States on Tuesday welcomed the arrest of Lashkar-e-Taiba operations commander Zakiur Rehman Lakhvi by Pakistani authorities on charges of terror financing but also called for his prosecution for his role in the 2008 Mumbai attacks. Lakhvi, one of the alleged masterminds of the Mumbai attacks, was arrested by Pakistani authorities on January 2 on charges of involvement in …

Ahead of crucial FATF meeting, Pakistan arrests LeT leader Lakhvi
4 years ago

Ahead of crucial FATF meeting, Pakistan arrests LeT leader Lakhvi

The Hindu  

Nearly five years after he was released on bail in the 26/11 Mumbai attacks case, Lashkar-e-Toiba operations commander Zaki-ur-Rahman Lakhvi was arrested in Pakistan by its Counter Terrorism Department on charges of using terror funds. He and others also collected funds from this dispensary and used them for further terrorism financing and for personal expenses,” said the Counter Terrorism Department …

Pak court sentences JuD chief Hafiz Saeed to over 15 years in jail in another terror funding case
4 years ago

Pak court sentences JuD chief Hafiz Saeed to over 15 years in jail in another terror funding case

Live Mint  

Lahore: Mumbai terror attack mastermind and banned Jamat-ud-Dawa chief Hafiz Saeed was on Thursday sentenced to 15 and a half years in jail by an anti-terrorism court in Pakistan in one more terror financing case. “On Thursday an Anti-Terrorism Court of Lahore sentenced five leaders of Jamat-ud-Dawa, including its chief Hafiz Saeed, in another terror financing case.for 15 and a …

JuD chief Hafiz Saeed sentenced to over 15 years in jail by Pak court in terror financing case
4 years ago

JuD chief Hafiz Saeed sentenced to over 15 years in jail by Pak court in terror financing case

India Today  

A Pakistani court on Thursday sentenced Mumbai terror attack mastermind and banned Jamat-ud-Dawa chief Hafiz Saeed to 15 and a half years in jail in one of the several terror financing cases agianst him. Hafiz Saeed, an UN-designated terrorist on whom the US has placed a USD 10 million bounty, was arrested on July 17 last year in the terror …

Pakistan Court Sentences JuD Chief Hafiz Saeed's Spokesman to 15 Years in Jail in Terror Financing Case
4 years, 1 month ago

Pakistan Court Sentences JuD Chief Hafiz Saeed's Spokesman to 15 Years in Jail in Terror Financing Case

News 18  

Mumbai terror attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed’s spokesperson Yahya Mujahid has been sentenced to another 15 years in jail by a Pakistani anti-terrorism court in a terror financing case. Mujahid was last month handed down 32 years jail term by the anti-terrorism court in two terror financing cases. Besides Mujahid, the ATC Lahore on Wednesday also handed down …

Hafiz Saeed | The ‘professor’ who runs terrorist networks
4 years, 1 month ago

Hafiz Saeed | The ‘professor’ who runs terrorist networks

The Hindu  

There are many facts about Hafiz Mohammad Saeed, the mastermind of the Mumbai 26/11 attacks, that set him apart from other terror chiefs in Pakistan. Unlike the battle worn, gun-toting terrorists wanted for attacks in Afghanistan and India, Mr. Saeed identifies himself as a “professor” of Islamic studies, with two Master’s degrees from Lahore University, and a two-year specialisation at …

Pak has quietly moved 26/11 attacks accused Hafiz Saeed out of jail. He is home: Intel
4 years, 1 month ago

Pak has quietly moved 26/11 attacks accused Hafiz Saeed out of jail. He is home: Intel

Hindustan Times  

Hafiz Saeed, the Lashkar-e-Taiba founder sanctioned by the UN Security Council, is not serving time in jail but at his Johar Town house in Lahore from where he runs the terror group, according to people familiar with the matter. Hafiz Saeed’s arrest and his subsequent conviction have been seen as an effort by the Imran Khan government to stay off …

Hafiz Saeed's 'ten-year jail sentence' is an eyewash; LeT chief remains emblem of Pakistani duplicity
4 years, 1 month ago

Hafiz Saeed's 'ten-year jail sentence' is an eyewash; LeT chief remains emblem of Pakistani duplicity

Firstpost  

It appears that Hafiz Saeed, leader of the Lashkar-e-Taiba which is ostensibly banned in Pakistan, has been sentenced to ten years in jail by an anti-terrorism court, for the offence of terror financing. In June 2018, the group put Pakistan on a ‘grey list’ together with 7 others including Trinidad-Tobago, Ethiopia and others. To return to terrorism, after the grey …

Pakistan: Hafiz Saeed convicted for 10 years, but roams freely like a VIP
4 years, 1 month ago

Pakistan: Hafiz Saeed convicted for 10 years, but roams freely like a VIP

Op India  

Most wanted terrorist and Jamat-ud-Dawa chief Hafiz Saeed, is being treated as a VIP in the Islamic Republic of Pakistan. In exclusive video footage shared by Kashmiri journalist Aditya Raj Kaul, Hafiz Saeed was seen being led by a convoy of SUVs that are protected by the Pakistani Rangers. UN designated terrorist & Lashkar Chief Hafiz Saeed who is apparently …

Pakistani anti-terrorism court sentences 26/11 mastermind Hafiz Saeed to 10 years in jail in two terror cases
4 years, 1 month ago

Pakistani anti-terrorism court sentences 26/11 mastermind Hafiz Saeed to 10 years in jail in two terror cases

Firstpost  

The Anti-Terrorism Court of Lahore on Thursday also sentenced three other leaders of Jamat-ud-Dawa, including Saeed’s two close aides — Zafar Iqbal and Yahya Mujahid — to 10 and a half years each, while his brother-in-law Abdul Rehman Makki was sentenced to six months imprisonment Lahore: Mumbai terror attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed was on Thursday sentenced to …

JuD chief Hafiz Saeed gets 10 years in jail for terror funding
4 years, 1 month ago

JuD chief Hafiz Saeed gets 10 years in jail for terror funding

The Hindu  

Mumbai terror attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed was on Thursday sentenced to 10 years in jail by an anti-terrorism court in Pakistan in two more terror financing cases. “The Anti-Terrorism Court of Lahore on Thursday sentenced four JuD leaders, including its chief Hafiz Saeed, in two more cases,” a court official said. Saeed and his two close aides …

Hafiz Saeed, Mumbai attack mastermind, sentenced to 10 years in jail in Pakistan
4 years, 1 month ago

Hafiz Saeed, Mumbai attack mastermind, sentenced to 10 years in jail in Pakistan

Live Mint  

Mumbai terror attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed was on Thursday sentenced to 10 years in jail by an anti-terrorism court in Pakistan in two more terror cases. He was sentenced to 11 years in jail by an anti-terrorism court in February this year in two terror financing cases. "The Anti-Terrorism Court of Lahore on Thursday sentenced four leaders …

Pakistan Court Sentences 26/11 Attack Mastermind Hafiz Saeed to 10 Yrs in Jail in Terror Financing Cases
4 years, 1 month ago

Pakistan Court Sentences 26/11 Attack Mastermind Hafiz Saeed to 10 Yrs in Jail in Terror Financing Cases

News 18  

An anti-terrorism court in Pakistan on Thursday sentenced Jamat-ud-Dawa head Hafiz Saeed, along with three others, to 10-year imprisonment in an illegal funding case. Mumbai terror attack mastermind Saeed, a UN designated terrorist on whom the US has placed a $10 million bounty, was arrested on July 17 last year in two terror financing cases. “The Anti-Terrorism Court of Lahore …

Pakistan court sentences Mumbai attack mastermind Hafiz Saeed to 10 years in jail in 2 terror cases
4 years, 1 month ago

Pakistan court sentences Mumbai attack mastermind Hafiz Saeed to 10 years in jail in 2 terror cases

India Today  

Pakistan's anti-terror court has sentence Mumbai terror attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed to 10 years in jail in two terror financing cases, news agency PTI reported on Thurday. Hafiz Saeed, an UN-designated terrorist, is already serving an 11-year jail term in two other terror financing cases. "The Anti-Terrorism Court of Lahore on Thursday sentenced four leaders of Jamat-ud-Dawa, …

Chargesheet against Hafiz Saeed, others
4 years, 3 months ago

Chargesheet against Hafiz Saeed, others

The Hindu  

The Enforcement Directorate has filed a chargesheet against Lashkar-e-Taiba chief Hafiz Saeed, the Pakistan-based terrorist who is also the founder of the Jamaat-ud-Dawah and the Falah-i-Insaniyat Foundation, and others in a terror-funding case. Among those arraigned are Hafiz Saeed’s deputy Shahid Mehmood, one Salman, Dubai-based Pakistan national Mohammed Kamran, and Mohammed Salim, an alleged “hawala” operator from Delhi. “This was …

Pak Court Sentences 3 Close Aides of Hafiz Saeed to Over 16 Years in Jail for Terror Financing
4 years, 4 months ago

Pak Court Sentences 3 Close Aides of Hafiz Saeed to Over 16 Years in Jail for Terror Financing

News 18  

An anti-terrorism court in Pakistan on Friday sentenced three senior leaders of Jamaat-ud-Dawah and close aides of mastermind of the 2008 Mumbai terror attack Hafiz Saeed to over 16 years in prison for terror financing. Hafiz Abdul Rehman Makki and Hafiz Abdus Salam, who were released on bail two weeks ago after the Lahore High Court suspended their sentence in …

Pakistan restores bank accounts of Mumbai terror attack accused Hafiz Saeed
4 years, 5 months ago

Pakistan restores bank accounts of Mumbai terror attack accused Hafiz Saeed

Deccan Chronicle  

Islamabad: Pakistan has restored the bank accounts of the outlawed Jamaat-ud-Dawa chief and the 2008 Mumbai terror attack mastermind Hafiz Saeed and his four top aides, a media report said on Sunday. They are currently facing sentences ranging 1 to 5 years in Lahore jail for terror financing cases filed against them by the Punjab Counter Terrorism Department, the paper …

Terror financing case: Pakistan court indicts Hafiz Saeed’s 4 close aides
4 years, 7 months ago

Terror financing case: Pakistan court indicts Hafiz Saeed’s 4 close aides

The Hindu  

An anti-terrorism court in Pakistan on Tuesday indicted four top leaders of the banned Jamaat-ud-Dawah and close aides of the 2008 Mumbai terror attack mastermind Hafiz Saeed in a terror financing case. The court indicted Hafiz Abdul Rehman Makki, Malik Zafar Iqbal, Yayha Aziz and Abdul Salam in one of the cases registered against them on terror financing charges. The …

Pakistan submits report to FATF, cites Hafiz Saeed sentence to get out of grey list
4 years, 10 months ago

Pakistan submits report to FATF, cites Hafiz Saeed sentence to get out of grey list

India Today  

Pakistan has submitted its compliance report for review to the Financial Action Task Force with hopes that it would see Islamabad out of the terror watchdog's grey list. As per the details, a Pakistan delegation led by Federal Minister for Economic Affairs Hammad Azhar submitted the report that shows compliance of at least 14 points out of the 27 point …

Mumbai terror attack mastermind Hafiz Saeed to be released after FATF verdict
4 years, 10 months ago

Mumbai terror attack mastermind Hafiz Saeed to be released after FATF verdict

India TV News  

Mumbai terror attack mastermind Hafiz Mohammad Saeed will most certainly be released after the verdict of Financial Action Task Force as reported by news agency ANI. The FATF meeting which will held in Paris from February 16 will decide whether or not Pakistan needs to be blacklisted for failing to act against terror. Sources informed ANI that Pakistan Army continues …

Hafiz Saeed’s arrest is long-pending international obligation of Islamabad: govt. official
4 years, 10 months ago

Hafiz Saeed’s arrest is long-pending international obligation of Islamabad: govt. official

The Hindu  

The arrest of terror mastermind Hafiz Saeed by Pakistan is part of Islamabad’s long-pending international obligation, a government source said. The statement indicates that South Block would prefer Pakistan to take more verifiable actions against terror outfits and individuals. In the last meeting of the FATF in November 2019, Pakistan was warned that it would remain on the ‘Grey’ list …

Hafiz Saeed sentencing: India says part of Pakistan’s international obligations
4 years, 10 months ago

Hafiz Saeed sentencing: India says part of Pakistan’s international obligations

Live Mint  

New Delhi: India on Thursday indicated that it was unimpressed by Islamabad’s move to sentence Hafiz Saeed, chief of Pakistan-based terrorist group Lashkar-e-Toiba, to 11 years in prison for terror financing, calling it part of the neighbouring country's international obligations. Saeed’s sentencing is part of Islamabad’s “long pending international obligation of Pakistan to put an end to support for terrorism,” …

India cautious of Pakistan court sentencing Hafiz Saeed for 11 years ahead of FATF decision
4 years, 10 months ago

India cautious of Pakistan court sentencing Hafiz Saeed for 11 years ahead of FATF decision

India Today  

The Indian government is cautious of Pakistan's move of sentencing 26/11 terror attack mastermind Hafiz Saeed to jail for 11 years in two terror financing cases. A day after Pakistan sentenced Hafiz Saeed to 11 years of imprisonment, government sources said, "We have seen media reports that a court in Pakistan has sentenced UN-designated and internationally proscribed terrorist Hafiz Saeed …

Conviction of Hafiz Saeed an important step towards holding LeT accountable: US
4 years, 10 months ago

Conviction of Hafiz Saeed an important step towards holding LeT accountable: US

India Today  

Welcoming the conviction of the 26/11 Mumbai attack mastermind Hafiz Saeed, the United States called it as an important step towards holding the Lashkar-a-Taiba accountable. "Today’s conviction of Hafiz Saeed and his associate is an important step forward both towards holding LeT accountable for its crimes, and for Pakistan in meeting its international commitments to combat terrorist financing," Acting Assistant …

Hafiz Saeed jailed for 11 years on charges of terror financing
4 years, 10 months ago

Hafiz Saeed jailed for 11 years on charges of terror financing

Live Mint  

Hafiz Saeed, head of Pakistan-based Lashkar-e-Taiba terrorist group, accused by India and the US of masterminding the 2008 attacks in Mumbai, was jailed for 11 years on Wednesday on terrorism financing charges, news reports said. The move is expected to bolster Pakistan’s argument that it has been making efforts to sever finances to terrorist groups, just days ahead of a …

Hafiz Saeed sentenced to 11 years imprisonment in two terror financing cases by Pakistan anti-terrorism court
4 years, 10 months ago

Hafiz Saeed sentenced to 11 years imprisonment in two terror financing cases by Pakistan anti-terrorism court

Firstpost  

Mumbai attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed was on Wednesday sentenced to 11 years in jail by an anti-terrorism court in Pakistan in two terror financing cases. Lahore: Mumbai attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed was on Wednesday sentenced to 11 years in jail by an anti-terrorism court in Pakistan in two terror financing cases. A court official …

Pakistan jails Jamaat-ud-Dawa chief Hafiz Saeed for terror financing
4 years, 10 months ago

Pakistan jails Jamaat-ud-Dawa chief Hafiz Saeed for terror financing

The Hindu  

Hafiz Saeed, the alleged mastermind of the 2008 Mumbai terror attacks that killed 166 people and injured hundreds more, has been sentenced to jail in Pakistan for five-and-a-half years on terror finance charges. The sentencing comes days ahead of a crucial meeting of the Financial Action Task Force, an intergovernmental organisation combating money laundering and terror financing, that has put …

Pakistan court jails 26/11 mastermind Hafiz Saeed for 11 years in terror financing cases
4 years, 10 months ago

Pakistan court jails 26/11 mastermind Hafiz Saeed for 11 years in terror financing cases

India Today  

Mumbai attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed was sentenced to 11 years in two terror financing cases on Wednesday, four days ahead of a crucial meeting of the Financial Action Task Force in Paris where Pakistan will present its case to get itself off grey list. Interestingly, the court on Tuesday accepted Saeed's plea to club all six terror …

Pakistan court accepts Hafiz Saeed's plea to club all six terror financing cases
4 years, 10 months ago

Pakistan court accepts Hafiz Saeed's plea to club all six terror financing cases

India TV News  

An anti-terrorism court in Pakistan on Tuesday accepted a plea of Mumbai attack mastermind and Jamat-ud-Dawa chief, Hafiz Saeed, to club all six terror financing cases against him and his aides, and announce the verdict on completion of the trial. "The anti-terrorism court of Lahore accepted the plea of Saeed and his close aides seeking a delay in the verdict …

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