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

Court Charges Hearing Fir Punjab Police Let Terror Financing
26/11 mastermind Hafiz Saeed to face trial for terror financing charges on 7 Dec
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
Pakistan fares badly in the FATF-APG report card on money-laundering and terror-financing
5 years, 3 months ago

Pakistan fares badly in the FATF-APG report card on money-laundering and terror-financing

Op India  

The Asia Pacific Group of the Financial Action Task Force, which has been keeping a close watch on the terror state of Pakistan, published its annual report on Saturday, a week ahead of the annual plenary of the FATF. The report says, “With the exception of some recent actions discussed in detail below, Pakistan has not taken sufficient measures to …

Pakistan Terror Risks Terror Financing Fatf Report Card Unscr
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 court summons counter-terror official on Hafiz Saeed's petition
5 years, 4 months ago

Pakistan court summons counter-terror official on Hafiz Saeed's petition

India Today  

A Pakistani court on Tuesday summoned an official of the Counter Terrorism Department of Punjab police on a petition filed by Mumbai attack mastermind and JuD chief Hafiz Saeed challenging his arrest in the terror financing cases. The Lahore High Court held the hearing after Saeed and 67 other leaders of Jammat-ud-Dawah and Falah-i-Insaniat filed a fresh petition removing the …

Terrorism Mumbai Court Petition Terror Terror Financing Financing
JuD chief Hafiz Saeed challenges his arrest in terror financing cases in Pakistani court
5 years, 4 months ago

JuD chief Hafiz Saeed challenges his arrest in terror financing cases in Pakistani court

India Today  

Mumbai terror attack mastermind Hafiz Saeed, a UN designated Pakistani terrorist whom the US has placed a USD 10 million bounty on, challenged his arrest in the terror financing cases in the Lahore High Court in Lahore on Tuesday. In a fresh petition, Hafiz Saeed and 67 other leaders of the banned Jamaat-ud Dawa and its charity wing Falah-i-Insaniat, challeneged …

Terrorism Court Punjab Terror Terror Financing Financing Lahore
Hafiz Saeed arrested on terror financing charges; Trump says 'great pressure exerted to find him'
5 years, 5 months ago

Hafiz Saeed arrested on terror financing charges; Trump says 'great pressure exerted to find him'

India TV News  

Mumbai terror attack mastermind and JuD chief Hafiz Saeed was arrested Wednesday on terror financing charges by the Counter-Terrorism Department of Punjab Province, just days ahead of Pakistan Prime Minister Imran Khan's maiden visit to the US. "The JuD chief was going to Gujranwala from Lahore on Wednesday morning when a CTD team intercepted him near Gujranwala city and arrested …

Terrorism Mumbai Pakistan Trump Pressure Charges Punjab
The world by its side, India triumphs against Hafiz Saeed; but for how long?
5 years, 5 months ago

The world by its side, India triumphs against Hafiz Saeed; but for how long?

Deccan Chronicle  

Mumbai: They came in the dark and stormed the city in coordinated attacks to wreak mayhem for four days. They were soon identified – the Lashkar-e-Taiba, co-founded by India’s most-wanted man and Pakistani resident Hafiz Saeed. This is how it happened: December 2008: India sends a formal request to the UN Security Council to list Hafiz Saeed and his charity …

India Pakistan Man Pakistani Terrorist House Arrest Saeed
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
Hafiz Saeed challenges terror financing charges against him
5 years, 5 months ago

Hafiz Saeed challenges terror financing charges against him

India Today  

The 2008 Mumbai attack mastermind and chief of the banned Jamaat-ud-Dawah Hafiz Saeed and his six senior aides on Friday challenged the charges of terror financing and money laundering against them in a top Pakistani court in Lahore. The Counter Terrorism Department of Punjab Police on July 3 registered 23 FIRs against 13 leaders of the JuD including its chief …

Terrorism Punjab Let Terror Terror Financing Petitioners Financing
Hafiz Saeed, his aides to be arrested 'very soon': Police
5 years, 6 months ago

Hafiz Saeed, his aides to be arrested 'very soon': Police

India TV News  

Mumbai attacks mastermind and JuD chief Hafiz Saeed and 12 of his close aides will be arrested "very soon", police said on Thursday, a day after Pakistani authorities booked them for committing multiple offences of terrorism financing and money laundering. The Counter Terrorism Department of Punjab Police on Wednesday registered 23 FIRs against 13 leaders of Jamat-ud-Dawah including Saeed on …

Terrorism Mumbai Pakistan Money Laundering Punjab Fir Pti
Hafiz Saeed, his aides to be arrested very soon: Police
5 years, 6 months ago

Hafiz Saeed, his aides to be arrested very soon: Police

India Today  

Mumbai attacks mastermind and JuD chief Hafiz Saeed and 12 of his close aides will be arrested "very soon", police said on Thursday, a day after Pakistani authorities booked them for committing multiple offences of terrorism financing and money laundering. The Counter Terrorism Department of Punjab Police on Wednesday registered 23 FIRs against 13 leaders of Jamat-ud-Dawah including Saeed on …

Terrorism Mumbai Pakistan Money Laundering Punjab Fir Khan
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 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