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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
Pakistan's Anti-terrorism Court Jails 3 Leaders of Hafiz Saeed's JuD in Terror Financing Case
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
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
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
Pakistan arrests top four leaders of JuD/LeT ahead of FATF meeting
5 years, 2 months ago

Pakistan arrests top four leaders of JuD/LeT ahead of FATF meeting

Live Mint  

Pakistan's law enforcement agencies on Thursday arrested the "top four leaders" of the banned LeT/JuD on charges of terrorism financing, a move that authorities say would put the "entire core leadership" of these outfits on trial. A spokesman for the Counter Terrorism Department said that there had been an "important progress" in the National Action Plan as the main leaders …

Terrorism Pakistan Leaders Financing Ctd Saeed Terrorism Financing
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
Pakistan court to take up terror financing charges against Hafiz Saeed on September 2
5 years, 5 months ago

Pakistan court to take up terror financing charges against Hafiz Saeed on September 2

India Today  

An Anti-Terrorism Court in Pakistan will take up the terror financing charges against Mumbai terror attack mastermind and Jammat-ud Dawah chief Hafiz Saeed on September 2, an official said on Friday. The Counter-Terrorism Department of Punjab Police declared Saeed "guilty of terror financing" in the Anti-Terrorism Court in Gujranwala district of the Punjab province on August 7. The CTD on …

Pakistan Charges Punjab Terror Financing Lahore Ctd Saeed
Pakistan court extends Hafiz's remand by 14 days
5 years, 5 months ago

Pakistan court extends Hafiz's remand by 14 days

The Quint  

Islamabad, July 24 A court in Pakistan Punjab province's Gujranwala city on Wednesday extended the judicial remand of Mumbai terror attack mastermind and proscribed Jamat-ud-Dawa chief Hafiz Saeed by 14 days. Special Anti-Terrorism Court judge Syed Ali Imran ordered the Counter Terrorism Department to complete its investigation and present a formal challan in court on August 7. On July 3, …

Pakistan Ctd Saeed Jud Terrorism Court
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
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
Cosmetic action against Hafiz Saeed, denial on Dawood expose Pakistan's double standards: MEA
5 years, 6 months ago

Cosmetic action against Hafiz Saeed, denial on Dawood expose Pakistan's double standards: MEA

India Today  

India on Thursday slammed Pakistan for exhibiting double standards on its action against terror. Ministry of External Affairs spokesperson Raveesh Kumar said that while the neighbour claims to have acted against Jamat-ul-Dawa chief Hafiz Saeed, he continues to deny presence of Dawood Ibrahim on its soil. Raveesh Kumar accused Pakistan of trying to project to the international community that they …

India Pakistan Action Terror Mea Double Standards Dawood
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 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
Hafiz Saeed barred from delivering Friday sermon; Govt-appointed cleric led prayers at JuD HQ
5 years, 10 months ago

Hafiz Saeed barred from delivering Friday sermon; Govt-appointed cleric led prayers at JuD HQ

India TV News  

Mumbai terror attack mastermind Hafiz Saeed was barred by Pakistan's Punjab provincial government from delivering the Friday sermon at Jamaat-ud-Dawa headquarters in Lahore, where a government-appointed cleric led prayers and delivered the weekly sermon. This is for the first time since the establishment of Jamia Masjid Al-Qadsia, JuD headquarters, some two decades ago that a government nominated cleric delivered the …

Punjab Led Compound Sermon Saeed Hafiz Saeed Jud
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 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