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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
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 Court Case Iqbal Pak Terror Terror Financing
Pak court sentences JuD chief Hafiz Saeed to over 15 years in jail in another terror funding case
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
JuD chief Hafiz Saeed sentenced to over 15 years in jail by Pak court in terror financing case
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
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 …

Case Sentence Terror Terror Financing Financing Saeed Hafiz
Pakistan court accepts Hafiz Saeed's plea to club all six terror financing cases
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
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
World believes India not Pakistan on Kashmir issue: Pak minister
5 years, 3 months ago

World believes India not Pakistan on Kashmir issue: Pak minister

The Hindu  

In a major embarrassment for the Imran Khan government, his Interior Minister Brigadier Ijaz Ahmad Shah has admitted that Pakistan has failed to garner support from the international community on the Kashmir issue, saying despite Islamabad’s efforts the world “rather believes India“. Shah’s remarks came after Prime Minister Khan claimed that 58 countries had supported Pakistan over its stand on …

India Pakistan Kashmir Kashmir Issue Shah Pak Khan
Pakistan minister confirms spending ‘billions’ in funding of terror organisations
5 years, 3 months ago

Pakistan minister confirms spending ‘billions’ in funding of terror organisations

India TV News  

Pakistan’s Minister for Interior, Ijaz Ahmed Shah on Wednesday confirmed that Pakistan spent billions of rupees on terror organisations like Jamat-Ud-Dawa. Now, we need to demotivate the members of these organisations and bring them down to the mainstream.” Pakistan has been in a constant state of denial of any state involvement in funding terror activities. Pakistan’s ministers like Sheikh Rasheed …

India Pakistan Kashmir Shah Jud Terror Organisations
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