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 leaders, including Yasin Malik, Shabbir Shah, Masarat Alam and others, under various sections of the stringent UAPA and Indian Penal Code, including criminal conspiracy, waging war against the country, and unlawful activities and terrorism, in a case pertaining to secessionist activities that disturbed Jammu and Kashmir. The court also charged Hafiz Muhammad Saeed, Md Yusuf Shah, Aftab Ahmad Shah, Altaf Ahmad Shah, Nayeem Khan, Farooq Ahmad Dar, Md Akbar Khanday, Raja Mehrajuddin Kalwal, Bashir Ahmad Bhat, Zahoor Ahmad Shah Watali, Shabir Ahmad Shah, Masarat Alam, Abdul Rashid Sheikh and Naval Kishore Kapoor. The NIA chargesheet submitted before the court said the central government received credible information that Hafiz Muhammad Saeed, Amir of Jammat-ud-Dawah and the secessionist and separatist leaders, including members of the Hurriyat Conference, have been acting in connivance with active militants of proscribed terrorist organisations like HM and LeT for raising, receiving and collecting funds domestically and abroad through various illegal channels including hawala.

India Activities Pakistan Conspiracy Kashmir Shah Jammu Nia Valley Let Malik Terrorist Terror Ahmad Isi Delhi Court Yasin Malik Hafiz Saeed Terror Funding  orders  shah  ahmad  delhi  court  conspiracy  terror  hafiz  charge  malik  funding  jammu  activities  framing  terrorist  yasin  saeed

History of this topic

Delhi HC grants bail to accused in LeT terror funding case
1 month, 3 weeks ago

Delhi HC grants bail to accused in LeT terror funding case

Hindustan Times  

New Delhi, The Delhi High Court on Thursday granted bail to an accused in a case related to allegedly raise funds for Lashkar-e-Taiba through their operatives based in Pakistan and other countries for terror activities in India. Delhi HC grants bail to accused in LeT terror funding case A bench of Justices Prathiba M Singh and Amit Sharma allowed the …

Engineer Rashid granted two-hour parole by Delhi court to take oath as MP on July 5
6 months, 1 week ago

Engineer Rashid granted two-hour parole by Delhi court to take oath as MP on July 5

India TV News  

Delhi's Patiala House Court on Tuesday granted two hours custody parole to Engineer Sheikh Abdul Rashid to take oath as MP on July 5 in Parliament. The National Investigation Agency on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, known as Engineer Rashid, to take oath as MP. Rashid, who has been arrested in a 2017 Jammu …

Delhi anti-Hindu Riots: HC denies bail to Salim Malik in the larger conspiracy case, how this ruling makes things more difficult for accused Umar Khalid
8 months, 2 weeks ago

Delhi anti-Hindu Riots: HC denies bail to Salim Malik in the larger conspiracy case, how this ruling makes things more difficult for accused Umar Khalid

Op India  

On Monday, 22nd April, the Delhi High Court dismissed the bail plea of Salim Malik alias Munna in the anti-Hindu Delhi Riots of 2020. The court observed that in light of the statements made against Salim Malik by witnesses and the evidence against him, the prosecution’s case against him is ‘Prima Facie true’. Further, the arguments made by Salman Khurshid …

Delhi Riots Larger Conspiracy Case: High Court Asks Police To Clarify If Probe Is Complete Or More Chargesheets Will Be Filed
10 months, 1 week ago

Delhi Riots Larger Conspiracy Case: High Court Asks Police To Clarify If Probe Is Complete Or More Chargesheets Will Be Filed

Live Law  

The Delhi High Court on Thursday asked the Delhi Police to clarify if its investigation in the UAPA case alleging a larger conspiracy in the 2020 North-East Delhi riots is complete or if any more chargesheets will be filed in the matter. A division bench of Justice Suresh Kumar Kait and Justice Manoj Jain asked Special Public Prosecutor Amit Prasad …

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case
11 months, 1 week ago

NIA Files Chargesheet Against Three More Accused in Rajasthan PFI Conspiracy Case

News 18  

The National Investigation Agency has filed a charge-sheet against three more accused in the Rajasthan Popular Front of India case wherein the now-banned outfit was accused of a conspiracy to radicalise Muslim youth and provide them with weapons training to foment violence. The accused are Vajid Ali who has been booked under sections 120B, 153 A of the IPC and …

Delhi Riots: Court Frames Attempt To Murder Charges Against Ishrat Jahan, Khalid Saifi & Others; Discharges Them Under Arms Act
11 months, 3 weeks ago

Delhi Riots: Court Frames Attempt To Murder Charges Against Ishrat Jahan, Khalid Saifi & Others; Discharges Them Under Arms Act

Live Law  

A Delhi Court on Friday framed charges of rioting, unlawful assembly and attempt to murder against former Congress councillor Ishrat Jahan, Khalid Saifi and 11 others in a case concerning the 2020 North-East Delhi riots. Both Ishrat Jahan and Khalid Saifi were also arrested in FIR 59 of 2020, the UAPA case alleging a larger conspiracy into the riots being …

NIA attaches 17 properties of terror financing accused Zahoor Watali in case linked to Yasin Malik
1 year, 6 months ago

NIA attaches 17 properties of terror financing accused Zahoor Watali in case linked to Yasin Malik

Hindustan Times  

The National Investigation Agency on Monday attached 17 properties belonging to Zahoor Ahmed Shah Watali, accused of financing terrorism in Jammu and Kashmir, in connection with a Hurriyat terror funding case in which Jammu and Kashmir Liberation Front commander Yasin Malik is serving life imprisonment. According to NIA, the case pertains to terror activities in J&K by Pakistan's ISI-backed organisations …

Anti-Hindu Delhi riots: Court frames charges of attempt to murder, rioting against 13 persons
1 year, 7 months ago

Anti-Hindu Delhi riots: Court frames charges of attempt to murder, rioting against 13 persons

Op India  

A Delhi Court, hearing North East Delhi riots case, has framed charges under sections related to attempt to murder, rioting and other offences against 13 persons. Javed Khan alias Shanu, Faisal, Shahjad Khan alias Montu, Shoaib Khan, Imran Khan, Badshah Khan, Irfan Khan, Siraj Khan, Arman alias Arbaz, Aman alias Suhail and Iqbal Khan alias Sonu under attempt to murder, …

NIA Moves Delhi High Court Seeking Death Penalty For Yasin Malik In Terror Funding Case
1 year, 7 months ago

NIA Moves Delhi High Court Seeking Death Penalty For Yasin Malik In Terror Funding Case

Live Law  

The National Investigation Agency has moved the Delhi High Court seeking death penalty for Kashmiri separatist leader Yasin Malik who was convicted in connection with a terror funding case.A division bench of Justice Siddharth Mridul and Justice Talwant Singh will hear the matter on Monday. Malik was sentenced to life imprisonment by a special NIA court in May last year. …

Delhi High Court Seeks NIA’s Response On Separatist Leader Nayeem Khan’s Appeal Against Framing Of Charges In Terror Funding Case
1 year, 8 months ago

Delhi High Court Seeks NIA’s Response On Separatist Leader Nayeem Khan’s Appeal Against Framing Of Charges In Terror Funding Case

Live Law  

The Delhi High Court on Wednesday sought response of the National Investigation Agency in the appeal moved by separatist leader Nayeem Ahmad Khan challenging the trial court order framing charges against him in a UAPA case of alleged terror funding.A division bench of Justice Siddharth Mridul and Justice Talwant Singh issued notice on Khan’s appeal against the trial court order …

Delhi court frames charges against Tahir Hussain in Ankit Sharma murder case
1 year, 9 months ago

Delhi court frames charges against Tahir Hussain in Ankit Sharma murder case

Op India  

On 23rd March 2023, the Karkardooma court in Delhi framed murder and conspiracy charges against Aam Aadmi Party leader Tahir Hussain and ten others for the murder of IB officer Ankit Sharma during the anti-Hindu Delhi riots on 25th February 2020. Thus, a ‘criminal conspiracy to indulge in a riot and to kill Hindus and harm properties of Hindus’, is …

SC refuses to interfere in Tahir Hussain's case, upholds trial court order framing money laundering charges against him
1 year, 10 months ago

SC refuses to interfere in Tahir Hussain's case, upholds trial court order framing money laundering charges against him

Op India  

On Monday, the Supreme Court declined to overturn a Delhi High Court decision that maintained the trial court’s decision to prosecute former Aam Aadmi Party councillor Tahir Hussain in a money laundering case. Earlier, the Delhi High Court framed charges against former MCD councillor Tahir Hussain for funding anti-Hindu riots in 2020. Notably, the Delhi High Court also in November …

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding
2 years ago

Delhi HC Calls for Centre's Stand on Plea for NIA Probe Against DHFL's Ex Promoters on Allegation of Terror Funding

News 18  

The Delhi High Court Thursday sought to know the Centre's stand on a plea seeking a probe by NIA against several persons, including former DHFL promoters Kapil and Dheeraj Wadhawan facing prosecution in a multi-crore bank loan scam case, for allegedly indulging in terror funding. The petition said that on May 9, the petitioner filed a complaint "regarding the offences …

Delhi Court Denies Bail To Separatist Leader Nayeem Khan In 2017 Terror Funding Case
2 years ago

Delhi Court Denies Bail To Separatist Leader Nayeem Khan In 2017 Terror Funding Case

Live Law  

A Delhi Court has dismissed the bail plea filed by separatist leader Nayeem Ahmad Khan in a case of alleged terror funding.Khan, who has been in judicial custody since August 14, 2017, has been accused of "creating unrest" in the Kashmir valley by the National Investigation Agency. A Delhi Court has dismissed the bail plea filed by separatist leader Nayeem …

Delhi riots case: Court allows framing of charges against ex-AAP councillor Tahir Hussain, others
2 years, 1 month ago

Delhi riots case: Court allows framing of charges against ex-AAP councillor Tahir Hussain, others

India Today  

A Delhi court has allowed framing of charges against former Aam Aadmi Party councillor Tahir Hussain and others in a case of stone pelting and rioting related to the 2020 northeast Delhi riots. READ | Delhi court acquits Umar Khalid, Khalid Saifi in case linked to 2020 riots On November 3, the court had discharged former JNU student Umar Khalid …

Terror industry is thriving in Pakistan 14 years after 26/11
2 years, 1 month ago

Terror industry is thriving in Pakistan 14 years after 26/11

Hindustan Times  

At the Hindustan Times Leadership Summit earlier this month, external affairs minister Subrahmanyam Jaishankar summarily dismissed a question on possible India-Pakistan dialogue by saying that India was ready for dialogue once Pakistan ceases to export terror. It is to the credit of Prime Minister Narendra Modi that India has gotten out of the vicious cycle of terror-talks with Pakistan, where …

'Objective was to harm Hindus': Charges framed against ex-AAP councillor Tahir Hussain in Delhi riots case
2 years, 2 months ago

'Objective was to harm Hindus': Charges framed against ex-AAP councillor Tahir Hussain in Delhi riots case

India Today  

A Delhi court on Saturday framed charges against former Aam Aadmi Party councillor Tahir Hussain and others under the Prevention of Money Laundering Act. "Tahir Hussain, Shah Alam, Nazim, Kasim, Riyasat and Liyakat are liable to be tried for offences u/s 505, 307, 120b and 149 of the Indian Penal Code, in respect of incident related to Ajay Goswami," the …

Delhi Riots 2020: HC denies bail to Umar Khalid in UAPA case
2 years, 2 months ago

Delhi Riots 2020: HC denies bail to Umar Khalid in UAPA case

Deccan Chronicle  

NEW DELHI: The Delhi High Court on Tuesday refused to grant bail to former JNU student Umar Khalid, in custody for over two years, in a UAPA case related to the alleged conspiracy behind the riots here in February 2020, saying he was in constant touch with other co-accused and allegations against him are prima facie true. The court also …

Terror funding case: NIA seeks death penalty for Kashmiri separatist leader Yasin Malik
2 years, 7 months ago

Terror funding case: NIA seeks death penalty for Kashmiri separatist leader Yasin Malik

Firstpost  

Malik told the court that he was not contesting the charges levelled against him that included sections 16, 17, 18 and 20 of the UAPA and sections 120-B Act, in a terror funding case, court sources said. The agency made the submission before special judge Praveen Singh, while the amicus curiae appointed by the court to assist Malik sought life …

Yasin Malik convicted in terror funding case
2 years, 7 months ago

Yasin Malik convicted in terror funding case

Hindustan Times  

New Delhi: A Delhi court on Thursday convicted separatist leader and chief of banned Jammu & Kashmir Liberation Front Mohammad Yasin Malik after he pleaded guilty to charges related to terror funding, spreading terrorism and secessionist activities in the Kashmir Valley in 2017. New Delhi, May 19 : Separatist leader Yasin Malik being brought out of the NIA Court after …

Indian court convicts Kashmiri rebel leader of terrorism
2 years, 7 months ago

Indian court convicts Kashmiri rebel leader of terrorism

Associated Press  

NEW DELHI — An Indian court on Thursday convicted a top Kashmiri separatist leader in a terrorism-related case that carries a maximum sentence of the death penalty or life imprisonment. “Terrorism-related charges leveled against me are concocted, fabricated and politically motivated,” his organization, the Jammu and Kashmir Liberation Front, cited him as telling the court. The Jammu and Kashmir Liberation …

Kashmiri separatist Yasin Malik convicted in terror funding case; sentencing on 25 May
2 years, 7 months ago

Kashmiri separatist Yasin Malik convicted in terror funding case; sentencing on 25 May

Firstpost  

The charges levied on Yasin Malik, the Kashmiri separatist, include sections 16, 17, 18 and 20 of the UAPA and sections 120-B and 124-A of the IPC A Delhi court on Thursday convicted Kashmiri separatist leader Yasin Malik, who had earlier pleaded guilty to all charges, including those under the stringent Unlawful Activities Prevention Act, in a terror funding case. …

NIA Chargesheet on Terror Conspiracy Reveals How Pakistan Recruited Kashmiris for Targeted Attacks, Put BJP Workers on Hit List - News18
2 years, 8 months ago

NIA Chargesheet on Terror Conspiracy Reveals How Pakistan Recruited Kashmiris for Targeted Attacks, Put BJP Workers on Hit List - News18

News 18  

Rattled by FATF scrutiny and abrogation of special status of Jammu and Kashmir, Pakistan resorted to recruiting Kashmiri journalists and students for terrorism and on the hit list were BJP workers and allies, the National Investigation Agency has claimed in its chargesheet in the terror conspiracy case. The ‘coordination group’ “Investigation reveals that on the directions of Pakistan-based terrorist commanders …

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 …

Umar Khalid bail hearing: Prosecutor says he wanted separate Muslim nation
2 years, 11 months ago

Umar Khalid bail hearing: Prosecutor says he wanted separate Muslim nation

Op India  

Opposing the bail plea of former JNU student Umar Khalid and six other accused in the 2020 anti-Hindu Delhi riots case, the Special Public Prosecutor Amit Prasad told the court that witnesses have testified that the accused wanted to create a separate nation for Muslims, for which they conspired to incite violence. “Protest ke liye kuch paisa Jamia se aata …

Delhi police provides more evidence to oppose bail of Umar Khalid
2 years, 11 months ago

Delhi police provides more evidence to oppose bail of Umar Khalid

Op India  

A Delhi Court today continued hearing Umar Khalid’s bail plea in connection with Delhi Riots larger conspiracy case involving charges under IPC and UAPA. Special Public Prosecutor Amit Prasad, appearing on behalf of the Delhi police Wednesday, February 2, presented more evidence before Additional Sessions Judge Amitabh Rawat, to oppose the bail plea of Anti-Hindu Delhi Riots accused Umar Khalid. …

"Suspicion Cannot Substitute Evidence": Delhi Court Discharges Four Men Booked Under UAPA In Terror Funding Case
3 years, 2 months ago

"Suspicion Cannot Substitute Evidence": Delhi Court Discharges Four Men Booked Under UAPA In Terror Funding Case

Live Law  

A Delhi Court has discharged four men booked under the Unlawful Activities Act in connection with an alleged terror funding case after observing that the prosecution failed to bring any evidence which would raise a grave suspicion that the funds were originated from a terrorist organisation or if they were intended to be used for terror activitiesSpecial NIA Judge Parveen. …

Delhi Riots Larger Conspiracy Case: Court Adjourns Hearing In Umar Khalid's Bail Plea To September 23
3 years, 4 months ago

Delhi Riots Larger Conspiracy Case: Court Adjourns Hearing In Umar Khalid's Bail Plea To September 23

Live Law  

A Delhi Court on Wednesday adjourned to September 23 hearing in the bail application filed by student-activist Umar Khalid in the Delhi riots larger conspiracy case involving charges under IPC and UAPA. Delete Delhi Court adjourns hearing in Umar Khalid's bail plea to September 23 as the judge was on leave in the post lunch session.#UmarKhalid #DelhiRiots #UAPA https://t.co/nhWDHZVtgz— Live. …

Delhi Riots Larger Conspiracy Case: Delhi Court To Hear Umar Khalid's Bail Plea On July 27
3 years, 5 months ago

Delhi Riots Larger Conspiracy Case: Delhi Court To Hear Umar Khalid's Bail Plea On July 27

Live Law  

A Delhi Court will hear on July 27 the bail application moved by Umar Khalid in connection with the Delhi Riots larger conspiracy case involving charges under UAPA and the Indian Penal Code. Additional Sessions Judge Amitabh Rawat also directed that a reply on the bail application is to be given one day in advance to Khalid's counsel before the …

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 …

Terrorism and sedition charges framed against Kashmiri separatist Aasiya Andrabi, two others
3 years, 10 months ago

Terrorism and sedition charges framed against Kashmiri separatist Aasiya Andrabi, two others

Firstpost  

New Delhi: A Delhi court has framed terrorism, sedition and other charges against Kashmiri separatist Aasiya Andrabi and her two associates for allegedly waging war against the government of India and conspiring to commit terror acts in the country. Special Judge Parveen Singh had put Andrabi and her associates - Sofi Fehmeeda and Nahida Nasreen - on trial for various …

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 …

Court orders framing of charges against Aasiya Andrabi for waging war against India
4 years ago

Court orders framing of charges against Aasiya Andrabi for waging war against India

India TV News  

A Delhi court Monday ordered framing of charges against Kashmiri separatist Aasiya Andrabi and her two associates for allegedly waging war against India, sedition and conspiracy to commit acts of terror in the country. Special Judge Parveen Singh ordered putting Andrabi and her associates -- Sofi Fehmeeda and Nahida Nasreen -- on trial for various offences punishable under IPC and …

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 …

Delhi Riots: Police Files Charge Sheet Against Umar Khalid, Sharjeel Imam in UAPA case
4 years, 1 month ago

Delhi Riots: Police Files Charge Sheet Against Umar Khalid, Sharjeel Imam in UAPA case

Live Law  

The Delhi police on Sunday filed a supplementary charge sheet in a court here against former JNU student leader Umar Khalid and JNU student Sharjeel Imam in a case related to the alleged larger conspiracy in the communal violence in northeast Delhi in February.The charge sheet was filed before Additional Sessions Judge Amitabh Rawat against Khalid, Imam and one Faizan …

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 …

Terror-funding case: ED files charge sheet against Kashmiri separatist leader Shabir Shah’s wife Bilquis
4 years, 3 months ago

Terror-funding case: ED files charge sheet against Kashmiri separatist leader Shabir Shah’s wife Bilquis

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against Bilquies Shah, wife of Shabir Ahmad Shah, in connection with a terror-funding case in Jammu and Kashmir. In the latest chargesheet, the ED has alleged that Ms. Shah was also involved in money laundering. According to the agency, Mr. Shah was found involved in illicit activities along with his accomplice, Mohammed …

Ahead of FATF Plenary, New Document Reveals Hizb Chief Syed Salahuddin's Direct Links to Pakistan's ISI
4 years, 4 months ago

Ahead of FATF Plenary, New Document Reveals Hizb Chief Syed Salahuddin's Direct Links to Pakistan's ISI

News 18  

As Pakistan’s performance in implementation of the Financial Action Task Force Action Plan comes up for review in October, there is mounting evidence of Islamabad’s continuing support to terrorism in general and active connivance in financing terrorism in particular. A new document accessed by security agencies confirms links of one of its proxies with Pakistan’s Inter-Services Intelligence, which is likely …

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 …

NIA Files Charge Sheet Against Davinder Singh for Hizb Conspiracy
4 years, 6 months ago

NIA Files Charge Sheet Against Davinder Singh for Hizb Conspiracy

The Quint  

On 11 January, the J&K Police apprehended a vehicle in which two “dreaded terrorists of Hizb-ul-Mujahideen” were travelling: the terror outfit’s Shopian and Ganderbal commander Syed Naveed Mushtaq, as well as Rafi Ahmad Rather. Three more men, including Mushtaq’s younger brother, were arrested from January to April for being part of what the NIA terms a “conspiracy to extend support …

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 …

Delhi police charge sheet says Tahir Hussain funded Delhi riots
4 years, 7 months ago

Delhi police charge sheet says Tahir Hussain funded Delhi riots

Op India  

The Delhi police crime branch has filed two charge-sheets in the Anti-Hindu Delhi riots case. Delhi Police personnel reach Karkardooma Court to file charge sheet in connection with the anti-CAA riots in Chand Bagh area of northeast Delhi. Tahir Hussain, one of the kingpins in the Delhi riots Ex-AAP leader Tahir Hussain, who was arrested for the brutal murder of …

Anti-Hindu riots: Arrested PFI secretary Mohammad Iliyas contested 2020 Delhi elections from riot-hit area on SDPI ticket
4 years, 9 months ago

Anti-Hindu riots: Arrested PFI secretary Mohammad Iliyas contested 2020 Delhi elections from riot-hit area on SDPI ticket

Op India  

On Thursday, the Delhi Police had arrested two members – Parvez Ahmed and Iliyas, associated with notorious Islamic organisation Popular Front of India for instigating and funding the anti-Hindu riots in the national capital. In a shocking expose, it has now revealed that one of the accused – Mohammad Iliyas, who was the secretary of the PFI had also contested …

Delhi riots: ED books several PFI members, ex-AAP councillor Tahir Hussain for 'funding' communal clashes in Northeast district
4 years, 9 months ago

Delhi riots: ED books several PFI members, ex-AAP councillor Tahir Hussain for 'funding' communal clashes in Northeast district

Firstpost  

The Enforcement Directorate has booked suspended Aam Aadmi Party councillor Tahir Hussain, Islamist group PFI and some others on charges of money laundering and alleged funding of the recent riots in Delhi, officials said on Wednesday. New Delhi: The Enforcement Directorate has booked suspended Aam Aadmi Party councillor Tahir Hussain, Islamic group PFI and some others on charges of money …

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