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Enforcement Directorate Names Hafiz Saeed, Pak Aide In Charge Sheet In Terror Funding Case
The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet against Lashkar-e-Taiba (LeT) founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.
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Court Sends Alleged Member Of Pak-Based Terror Group To 5-Day Custody
A Delhi court Thursday sent an alleged member of banned Pakistan-based terror outfit Falah-i-Insaniyat Foundation (FIF), to five-day NIA custody in connection with a terror funding case, which also involves Jamat-ul-Dawa chief Hafiz Saeed.
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Delhi Court Sends Member Of Pak-Based Terror Outfit To NIA Custody: Report
A Delhi court today sent Mohammad Arif Ghulambashir Dharampuria, member of banned Pakistan-based terror outfit Falah-i-Insaniyat Foundation (FIF), arrested by NIA, to five-day custodial interrogation in connection with a terror funding cases, according to news agency PTI.
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NIA Arrests Man At Delhi Airport In Pak-Based Terror Outfit Case
The National Investigation Agency (NIA) on Wednesday arrested a 44-year-old man who arrived at the Delhi airport from Dubai in connection with a case linked to the banned Pakistan-based outfit Falah-i-Insaniyat Foundation (FIF), a senior official said.
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NIA Conducts Nationwide Search In Pak-Based Organisation's Funding Case
The National Investigation Agency (NIA) on Wednesday conducted searches at eight locations across the country in connection with Pakistan-based Falah-i-Insaniyat Foundation (FIF) terror funding case.
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US Slams Pakistan For Taking Off Hafiz Saeed's Outfits From Terror List
The United States said on Tuesday that the recent removal of the ban on terrorist Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) runs counter to Pakistan's commitment to the Financial Action Task Force or FATF, and would jeopardise the country's ability to meet its commitments to fight terrorism under the UN Security Co...
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Hafiz Saeed's Outfits Taken Off Terror List By Imran Khan's Government
Mumbai terror attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) are no longer on the list of banned terror outfits in Pakistan as the presidential ordinance that proscribed them under a UN resolution has lapsed, a Pakistani media report said today.
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Pak's Top Court Allows Hafiz Saeed's Groups To Continue Their Activities
Pakistan's Supreme Court has allowed Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) to continue their activities in the country.
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Pak Court Refuses To Lift Ban On Hafiz Saeed's "Social Welfare Activities"
A Pakistani court today allowed Mumbai attack mastermind Hafiz Saeed's two organisations Jamaat-ud-Dawah (JuD) and Falah-i-Insaniyat Foundation (FIF) to work under the ambit of law but did not set aside the government's ban on their 'social welfare activities'.
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Jamat-ud Dawa Linked Charity Not Under Official Watch List: Pakistan
Falah-i-Insaniyat Foundation (FIF), a charity linked to the 2008 Mumbai attacks mastermind, Hafiz Saeed's Jammat-ud-Dawah (JuD), is not in a list of groups under official watch for any extremist activity, Pakistan Foreign Secretary Aizaz Chaudhry has said.
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Enforcement Directorate Names Hafiz Saeed, Pak Aide In Charge Sheet In Terror Funding Case
The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet against Lashkar-e-Taiba (LeT) founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case.
-
Court Sends Alleged Member Of Pak-Based Terror Group To 5-Day Custody
A Delhi court Thursday sent an alleged member of banned Pakistan-based terror outfit Falah-i-Insaniyat Foundation (FIF), to five-day NIA custody in connection with a terror funding case, which also involves Jamat-ul-Dawa chief Hafiz Saeed.
-
Delhi Court Sends Member Of Pak-Based Terror Outfit To NIA Custody: Report
A Delhi court today sent Mohammad Arif Ghulambashir Dharampuria, member of banned Pakistan-based terror outfit Falah-i-Insaniyat Foundation (FIF), arrested by NIA, to five-day custodial interrogation in connection with a terror funding cases, according to news agency PTI.
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NIA Arrests Man At Delhi Airport In Pak-Based Terror Outfit Case
The National Investigation Agency (NIA) on Wednesday arrested a 44-year-old man who arrived at the Delhi airport from Dubai in connection with a case linked to the banned Pakistan-based outfit Falah-i-Insaniyat Foundation (FIF), a senior official said.
-
NIA Conducts Nationwide Search In Pak-Based Organisation's Funding Case
The National Investigation Agency (NIA) on Wednesday conducted searches at eight locations across the country in connection with Pakistan-based Falah-i-Insaniyat Foundation (FIF) terror funding case.
-
US Slams Pakistan For Taking Off Hafiz Saeed's Outfits From Terror List
The United States said on Tuesday that the recent removal of the ban on terrorist Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) runs counter to Pakistan's commitment to the Financial Action Task Force or FATF, and would jeopardise the country's ability to meet its commitments to fight terrorism under the UN Security Co...
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Hafiz Saeed's Outfits Taken Off Terror List By Imran Khan's Government
Mumbai terror attack mastermind Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) are no longer on the list of banned terror outfits in Pakistan as the presidential ordinance that proscribed them under a UN resolution has lapsed, a Pakistani media report said today.
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Pak's Top Court Allows Hafiz Saeed's Groups To Continue Their Activities
Pakistan's Supreme Court has allowed Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) to continue their activities in the country.
-
Pak Court Refuses To Lift Ban On Hafiz Saeed's "Social Welfare Activities"
A Pakistani court today allowed Mumbai attack mastermind Hafiz Saeed's two organisations Jamaat-ud-Dawah (JuD) and Falah-i-Insaniyat Foundation (FIF) to work under the ambit of law but did not set aside the government's ban on their 'social welfare activities'.
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Jamat-ud Dawa Linked Charity Not Under Official Watch List: Pakistan
Falah-i-Insaniyat Foundation (FIF), a charity linked to the 2008 Mumbai attacks mastermind, Hafiz Saeed's Jammat-ud-Dawah (JuD), is not in a list of groups under official watch for any extremist activity, Pakistan Foreign Secretary Aizaz Chaudhry has said.
