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‘Blacklist Pak, Keep China in Check’: Exiled Dissidents Urge FATF to Tighten Noose on Terror Financing
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
JuD chief Hafiz Saeed pleads not guilty in terror financing cases: Pakistani court official
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
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
Hafiz Saeed granted pre-arrest bail by Lahore's Anti-terrorism court
5 years, 5 months ago

Hafiz Saeed granted pre-arrest bail by Lahore's Anti-terrorism court

India TV News  

An anti-terrorism court in Lahore has granted pre-arrest bail to Jamat ud Dawa chief Hafiz Saeed and three others in a case pertaining to the outfit's alleged illegal use of land for its seminary. According to Dawn news, Hafiz Saeed, Ameer Hamza, Malik Zafar and Hafiz Masood were granted interim bail till August 31 against surety bonds of Rs 50,000 …

Terrorism Court Pak Terror Terror Financing Lahore Ctd
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
UN ‘Rejects’ Hafiz Saeed’s Plea Over Banned Terrorists’ List
5 years, 10 months ago

UN ‘Rejects’ Hafiz Saeed’s Plea Over Banned Terrorists’ List

The Quint  

In a significant development, the United Nations has rejected an appeal of JuD chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind, to remove his name from its list of banned terrorists, government sources said on Thursday. Notably, the decision comes at a time when UN's 1267 Sanctions Committee has received a new request to ban Jaish-e-Mohammad chief Masood Azhar …

Saeed Mumbai Terror
UN rejects Hafiz Saeed's plea to be delisted as banned terrorists, says 'credible basis' against JuD chief to continue ban
5 years, 10 months ago

UN rejects Hafiz Saeed's plea to be delisted as banned terrorists, says 'credible basis' against JuD chief to continue ban

Firstpost  

Hafiz Saeed filed an appeal with the UN through Lahore-based law firm Mirza and Mirza in 2017, while he was still under house arrest in Pakistan, for removal of the ban. New Delhi: In a significant development, the United Nations has rejected an appeal of Jama’at-ud-Da’wah chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind, to remove his name from …

Appeal Pakistan Terror Sources Mirza Jem Saeed
Pakistan has 69 banned groups, it sponsors half of India's proscribed outfits, reports reveal
5 years, 10 months ago

Pakistan has 69 banned groups, it sponsors half of India's proscribed outfits, reports reveal

India Today  

Pakistan is the epicentre of terrorism with a long list of outlawed organisations, including the latest to be banned Jamaat-ud-Dawa, and the country abets and aids almost half of the proscribed groups in India, according to official documents. On Thursday, Pakistan banned the 2008 Mumbai attack mastermind Hafiz Saeed-led Jamat-ud-Dawa and its charity wing Falah-e-Insaniat Foundation, amid intense global pressure …

India Pakistan Groups Uzbekistan Balochistan Organisations Hafiz Saeed