News Muncher - searching for financing

1 week, 6 days ago

26/11 Mumbai terror attack plotter Abdul Rehman Makki dies in Pakistan

Mumbai attacks mastermind Hafiz Saeed's brother-in-law and banned Jamaat-ud-Dawa deputy chief Hafiz Abdul Rahman Makki died of a heart attack here on Friday, news agency PTI reported. Abdul Rehman Makki is wanted by the Indian Government,” reads his profile on UN Security Council website. Makki was involved in providing financing for the 26/11 Mumbai Terror attacks, which left 166 people …

Mumbai Pakistan Attack Let Terror Makki Jud

3 years, 10 months ago

‘Blacklist Pak, Keep China in Check’: Exiled Dissidents Urge FATF to Tighten Noose on Terror Financing

News 18

Hours ahead of the Financial Action Task Force plenary, dissidents of Baloch, Pashtun, Uyghur, Tibet and Hong Kong origin organised a protest outside the FATF headquarters on Saturday, urging the international monitoring body to blacklist Pakistan and deliver on its mandate of stopping terror financing and sponsoring from Pakistan. China’s Role in Backing Pakistani Terrorism “China, a close strategic partner …

France China Pakistan Pak Chinese Siddiqui Funds

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 Court Case Iqbal Pak Terror Terror Financing

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 …

Pakistan Court Case Iqbal Terror Terror Financing Financing

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 …

Pakistan Court Cases Pak Jail Terror Financing

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 Cases Pak Jail Terror Terror Financing

4 years, 1 month ago

Pakistan Court Sentences Three More JuD Leaders to 15 Years in Jail in Terror Financing Cases

News 18

A Pakistani anti-terrorism court has sentenced three more leaders of Mumbai terror attack mastermind Hafiz Saeed’s Jamat-ud-Dawa to 15 years imprisonment each in two more terror financing cases. Mujahid was last month given a collective imprisonment of 32 years in two terror financing cases by the ATC. JuD’s senior leader Zafar Iqbal will now undergo a collective imprisonment of 41 …

Pakistan Court Cases Terror 15 Years Terror Financing Financing

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 …

Pakistan Court Terror 15 Years Terror Financing Financing Jud

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 …

Court Cases Sentenced Terror Lahore Jamat Saeed

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 …

Pakistan Court List Terror Financing Hafiz Saeed Jud

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 …

Mumbai Cases Sentenced Terror Saeed Hafiz Saeed Jud

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 …

Court Terror Saeed Hafiz Saeed Jud

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, …

Mumbai Court Pti Saeed Hafiz Saeed Jud Terror Cases

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 …

Case Sentence Terror Terror Financing Financing Saeed Hafiz

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 …

Mumbai Pakistan Bank Bank Accounts Accounts Terror Saeed

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 …

Terrorism Mumbai Pakistan Court Cases Terror Terror Financing

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 …

Terrorism Pakistan Court Cases Verdict Pak Plea

4 years, 10 months ago

Pakistan court accepts Hafiz Saeed's plea to club all six terror financing cases and announce verdict on completion of trial

Firstpost

The official said the court after accepting Saeed’s request, ordered the prosecution to present witnesses in the other four cases against the JuD leaders on Wednesday Lahore: 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 …

Terrorism Pakistan Trial Court Cases Verdict Pti

4 years, 11 months ago

JuD chief Hafiz Saeed pleads not guilty in terror financing cases: Pakistani court official

India TV News

Mumbai attack mastermind Hafiz Saeed on Tuesday pleaded "not guilty" in two terror financing cases against him as the Jamaat-ud-Dawah chief recorded his statement in a Pakistani anti-terrorism court here, amidst mounting international pressure on Islamabad to rein in militant groups. The Counter Terrorism Department had registered 23 FIRs against Saeed and his accomplices on the charges of terror financing …

Pakistan Court Pakistani Let Terror Terror Financing Financing

5 years ago

Hafiz Saeed terror financing case: Five witnesses testify against JuD chief, his aide Zafar Iqbal in Lahore court

Firstpost

Five witnesses testified against Mumbai terror attack mastermind and Jamaat-ud-Dawa chief Hafiz Saeed and his close aide Zafar Iqbal on Thursday for their involvement in terror financing before an anti-terrorism court in Pakistan Lahore: Five witnesses testified against Mumbai terror attack mastermind Hafiz Saeed and his close aide Zafar Iqbal on Thursday for their involvement in terror financing before an …

Mumbai Pakistan Court Witnesses Terror Terror Financing Financing

5 years ago

US welcomes indictment of Hafiz Saeed on terror funding charges, urges Pakistan to ensure 'full prosecution and expeditious trial'

Firstpost

Mumbai terror attack mastermind and chief of the banned JuD, Hafiz Saeed was indicted on Wednesday by a Pakistani anti-terrorism court along with three of his close aides on terror financing charges Washington: The US has welcomed the indictment of Hafiz Saeed, the Mumbai terror attack mastermind and chief of the banned JuD, and urged Pakistan to ensure a full …

Pakistan Terror Hafiz Saeed Jud Expeditious Trial Its International Obligations Indicted Saeed

5 years ago

Pakistan court indicts Hafiz Saeed on terror financing charges

The Hindu

An anti-terrorism court indicted Jamaat-ud-Dawa chief Hafiz Saeed on terror financing charges on Wednesday in Lahore. An FIR against Saeed and other JuD leaders Abdul Ghaffar, Hafiz Masood, Ameer Hamza and Malik Zafar Iqbal was registered in July on charges of terror financing. Saeed and other JuD leaders’ lawyers Naseeruddin Advocate and Imran Fazal Gill denied the charges pertaining to …

Terror Terror Financing Saeed Jud

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 …

Court Charges Hearing Fir Punjab Police Let Terror Financing

5 years, 1 month ago

26/11 mastermind Hafiz Saeed to face trial for terror financing charges on 7 Dec

Live Mint

Lahore: Mumbai terror attack mastermind and chief of the banned JuD Hafiz Saeed will be prosecuted for terror financing charges by an anti-terrorism court here next month, an official said on Saturday. "ATC judge Arshad Hussain Bhutta fixed December 7 for indictment of Saeed and others after hearing the arguments of prosecution and defence lawyers," a court official told PTI …

Terrorism Court Terror Terror Financing Financing Lahore Ctd

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Articles for Jud, search results for financing

26/11 Mumbai terror attack plotter Abdul Rehman Makki dies in Pakistan

‘Blacklist Pak, Keep China in Check’: Exiled Dissidents Urge FATF to Tighten Noose on Terror Financing

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

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

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

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

Pakistan Court Sentences Three More JuD Leaders to 15 Years in Jail in Terror Financing Cases

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

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

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

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

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

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

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

Pakistan restores bank accounts of Mumbai terror attack accused Hafiz Saeed

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

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

Pakistan court accepts Hafiz Saeed's plea to club all six terror financing cases and announce verdict on completion of trial

JuD chief Hafiz Saeed pleads not guilty in terror financing cases: Pakistani court official

Hafiz Saeed terror financing case: Five witnesses testify against JuD chief, his aide Zafar Iqbal in Lahore court

US welcomes indictment of Hafiz Saeed on terror funding charges, urges Pakistan to ensure 'full prosecution and expeditious trial'

Pakistan court indicts Hafiz Saeed on terror financing charges

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

26/11 mastermind Hafiz Saeed to face trial for terror financing charges on 7 Dec