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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 …

Pakistan Salman Dubai Let Salim Terror Kamran
Ahead of FATF plenary meet, Pakistan hurries to arrest 4 JuD
5 years, 2 months ago

Ahead of FATF plenary meet, Pakistan hurries to arrest 4 JuD

Op India  

Pakistan has again tried to fool the world with token gestures by arresting the ‘top four leaders’ of the banned LeT/JuD on charges of terrorism financing ahead of the Financial Action Task Force’s crucial plenary meeting scheduled to be held in Paris from October 12 to October 15. This meeting is crucial for the terror state as a decision could …

Terrorism Pakistan Arrest Let Terror Fatf Jem
Pakistan did not take sufficient action against Hafiz Saeed, other terror groups: FATF report
5 years, 3 months ago

Pakistan did not take sufficient action against Hafiz Saeed, other terror groups: FATF report

India TV News  

Islamabad has not taken sufficient measures to fully implement UNSCR 1267 obligations against 26/11 mastermind Hafiz Saeed and other individuals associated with LeT, JuD, FIF, among other terror groups. "Pakistan should adequately identify, assess and understand its ML /TF risks including transnational risks and risks associated with terrorist groups operating in Pakistan such as Da'esh, AQ, JuD, FiF, LeT, JeM, …

Pakistan Report Groups Let Terror Unsc Risks
Pakistan books 26/11 Mumbai attack mastermind Hafiz Saeed for terror financing
5 years, 6 months ago

Pakistan books 26/11 Mumbai attack mastermind Hafiz Saeed for terror financing

India Today  

Pakistani authorities on Wednesday booked 26/11 Mumbai attack mastermind Hafiz Saeed and his 12 accomplices for terror funding in 23 cases, amidst growing international pressure on Islamabad to act against militant groups. Pakistan counter-terrorism department said it has registered 23 cases against the chief of the Jamaat-ud-Dawa and 12 aides for using five trusts to "raise funds for terrorism financing". …

Mumbai Pakistan Cases Terror Jamat Saeed Hafiz
Pakistan plans to shift students of Jamaat-ud-Dawa schools to govt-run institutions
5 years, 6 months ago

Pakistan plans to shift students of Jamaat-ud-Dawa schools to govt-run institutions

India TV News  

Pakistan plans to shift the students of Mumbai attack mastermind Hafiz Saeed’s Jamaat-ud-Dawa and Falah-i-Insaniat Foundation to the government-run schools after an international terror financing watchdog raised objection over allocation of Rs 180 crore for these institutions. A senior government official told PTI on Tuesday that the Financial Action Task Force had objected the Pakistani government’s allocation of Rs 180 …

Pakistan Pti Pakistani Institutions Fatf Fif Jud
Pakistan bans 11 Lahore-based organisations for having links with JuD, JeM terror groups
5 years, 7 months ago

Pakistan bans 11 Lahore-based organisations for having links with JuD, JeM terror groups

India TV News  

Pakistan has put a ban on 11 Lahore-based organisations, for having links with proscribed terror outifts - JeM, led by Masood Azhar, JuD of 2008 Mumbai attack mastermind Hafiz Saeed and the FIF. In February, Pakistan had banned Saeed-led Jamat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation amidst intense global pressure to rein in the militant groups. The decision to ban …

Trust Pakistan Terror Banned Lahore Jem Fif
Pakistan seals headquarters of Hafiz Saeed-led JuD, Falah-i-Insaniat Foundation; detains over 120 suspected militants
5 years, 10 months ago

Pakistan seals headquarters of Hafiz Saeed-led JuD, Falah-i-Insaniat Foundation; detains over 120 suspected militants

Firstpost  

The US Department of the Treasury has designated JuD chief Hafiz Saeed as a Specially Designated Global Terrorist, and the US, since 2012, has offered a $10 million reward for information that brings Saeed to justice. Lahore: Pakistan authorities on Thursday sealed the Lahore headquarters of Mumbai attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa and its charity wing Falah-i-Insaniat Foundation and detained …

Pakistan Control Official Punjab Sindh Taken Headquarters
Pakistan confiscates seminaries, assets of JuD, FIF
5 years, 10 months ago

Pakistan confiscates seminaries, assets of JuD, FIF

The Hindu  

Pakistan on Wednesday intensified its ongoing crackdown against the banned organisations and took control of several seminaries and assets belonging to Mumbai terror attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa and its wing Falah-e-Insaniat Foundation. According to Pakistan’s National Counter Terrorism Authority list, which was updated on Tuesday, the JuD and FIF were among 70 organisations proscribed by the Ministry of Interior …

District Taken Organisation Organisations Saeed Attock Seminaries
Daily Bulletin: Pakistan bans JuD, detains Masood Azhar's son, brother; SC to hear Ayodhya, Rafale cases; day's top stories
5 years, 10 months ago

Daily Bulletin: Pakistan bans JuD, detains Masood Azhar's son, brother; SC to hear Ayodhya, Rafale cases; day's top stories

Firstpost  

Pakistan bans JuD, detains Masood Azhar’s two relatives; SC to hear Ayodhya, Rafale cases and Modi, Amit Shah will be campaigning in southern Indian states; Here are day’s top stories in a nutshell Pakistan bans JuD, detains Masood Azhar’s two relatives Amid deteriorating India, Pakistan relation, a ray of hope emerged late on Tuesday night as Islamabad listed Hafiz Saeed’s …

India Supreme Court Pakistan Launch Indian Samsung Modi
Pakistan bans 70 terrorist organisations including Hafiz Saeed-led JuD and its charity wing Falah-e-Insaniat Foundation
5 years, 10 months ago

Pakistan bans 70 terrorist organisations including Hafiz Saeed-led JuD and its charity wing Falah-e-Insaniat Foundation

Firstpost  

The Pakistan government on Monday also put out another order saying it has frozen assets of all UN designated organisations like JuD, FIF. Islamabad: Mumbai terror attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation were formally placed in the list of banned organisations on Tuesday, a day after Indian media reported that the two outfits continue to …

Pakistan List Organisations Saeed Fif Jud
Pakistan bans UNSC designated outfits; Delhi sceptical
5 years, 10 months ago

Pakistan bans UNSC designated outfits; Delhi sceptical

The Hindu  

Facing severe pressure from the Financial Action Task Force, and calls from a number of countries to crack down on terror groups, especially after tensions with India, the Pakistan government on Monday passed an order to effectively ban Lashkar-e Taiba offshoots Jamat-ud Dawa and Falah-i-Insaniyat Foundation. Government sources in New Delhi, however, are sceptical about the move, given Pakistan’s attempts …

India Delhi Pakistan Order Pakistani Groups Islamabad
Pakistan yet to ban JuD, Falah-e-Insaniat Foundation despite 21 Feb announcement, continues to put outfits under 'watch' list
5 years, 10 months ago

Pakistan yet to ban JuD, Falah-e-Insaniat Foundation despite 21 Feb announcement, continues to put outfits under 'watch' list

Firstpost  

A spokesman of Pakistan’s Interior Ministry had said on 21 February that the decision to ban JuD and FIF was taken during a meeting of the National Security Committee chaired by Imran Khan. New Delhi: Mumbai terror attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation have not been banned by Pakistan despite its announcement a fortnight ago …

Pakistan List Watch Saeed Feb 21 February Fif
Pulwama aftermath: Pakistan bans Hafiz Saeed-led JuD and its charity wing Falah-e-Insaniat Foundation
5 years, 10 months ago

Pulwama aftermath: Pakistan bans Hafiz Saeed-led JuD and its charity wing Falah-e-Insaniat Foundation

Firstpost  

The US Department of the Treasury has designated its chief Saeed as a Specially Designated Global Terrorist. Islamabad: Pakistan on Thursday banned the 2008 Mumbai attack mastermind Hafiz Saeed-led Jamat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation, amid intense global pressure to rein in the militant groups following the Pulwama terror attack that killed 40 CRPF soldiers. A spokesman of the …

Saeed Jud Falah Pakistan Bans
Pakistan bans Hafiz Saeed-led JuD, its charity wing FIF
5 years, 10 months ago

Pakistan bans Hafiz Saeed-led JuD, its charity wing FIF

The Hindu  

Pakistan on Thursday banned the 2008 Mumbai attack mastermind Hafiz Saeed-led Jamat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation, amid intense global pressure to rein in the militant groups following the Pulwama terror attack that killed 40 CRPF soldiers. A spokesman of the Interior Ministry said that the decision to ban these groups was taken during a meeting of the National …

Pakistan Saeed Jud
Pakistan bans Hafiz Saeed-led JuD and its charity wing FIF
5 years, 10 months ago

Pakistan bans Hafiz Saeed-led JuD and its charity wing FIF

Live Mint  

Pakistan on Thursday banned the 2008 Mumbai attack mastermind Hafiz Saeed-led Jamat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation, amid intense global pressure to rein in the militant groups following the Pulwama terror attack that killed 40 CRPF soldiers. A spokesman of the Interior Ministry said that the decision to ban these groups was taken during a meeting of the National …

Pakistan Saeed Jud
Pakistan Takes Control of Seminaries and Dispensaries Run by JuD Chief Hafiz Saeed
6 years, 10 months ago

Pakistan Takes Control of Seminaries and Dispensaries Run by JuD Chief Hafiz Saeed

The Quint  

Pakistan takes control of seminaries and dispensaries run by the Jamaat-ud-Dawa (JuD) chief Hafiz Saeed in Rawalpindi. Following orders from the government, the Rawalpindi administration took control of a seminary and four dispensaries run by JuD and its charity wing Falah-i-Insaniat Foundation (FIF). The district administration teams have visited the seminaries but JuD has denied any link with the madrassas.

Law Education Security Religious Rawalpindi