Hafiz Saeed Funding
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Court Seeks Probe Agency's Response On Separatist Leader's Bail Request
The Delhi High Court on Thursday sought response of the National Investigation Agency (NIA) on a plea by separatist leader Nayeem Ahmad Khan seeking bail in a terror-funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.
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Terrorists Hafiz Saeed, Hizbul Chief, Separatists Charged In Terror Funds Case
National Investigation Agency (NIA) court has ordered framing of charges against Lashkar-e-Taiba (LeT) founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin, Kashmiri separatist leaders including Yasin Malik, Shabbir Shah, Masarat Alam and
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Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
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Delhi Court Issues Arrest Warrant Against Hafiz Saeed In Terror Funding Case
A Delhi court has issued an arrest warrant against Pakistan-based Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed in a money laundering case related to terror funding in Jammu and Kashmir.
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Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
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Terror Funding Watchdog FATF To Decide On Pak's Grey List Status This Month: Report
The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday.
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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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On Pak Jailing Hafiz Saeed, Government Sources Question "Efficacy"
India has asked Pakistan to ensure all terrorist leaders and groups operating on its soil face justice, after reports said a court in the neighbouring country has sentenced 26/11 attack mastermind Hafiz Saeed to six years on terror charges.
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Lahore Anti-Terror Court Begins Hafiz Saeed's Trial In Terror Financing Case
The much-awaited trial of Mumbai terror attack mastermind Hafiz Saeed began in Lahore on Friday with a witness testifying against him in the anti-terrorism court which also indicted the JuD chief in another case of terror financing, amidst intense international pressure on Pakistan to bring him to justice.
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26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
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Pak Minister Admits Funding Hafiz Saeed, Says "World Trusts India" On J&K
In a major embarrassment for the Imran Khan government, his Interior Minister Brigadier (Retd) Ijaz Ahmed Shah has admitted that Pakistan has failed to garner support from the international community on its narrative about Kashmir, saying despite Islamabad's efforts the world "rather believes India".
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Under Pressure, Pak Authority Charges Hafiz Saeed For "Terror Financing"
Pakistani authorities on Wednesday booked 26/11 Mumbai terror attacks mastermind Hafiz Saeed and his 12 accomplices for "terrorism financing" in 23 cases, amidst growing international pressure on Islamabad to act against terror groups.
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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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Probe Agency NIA Issues Non-Bailable Warrant Against Hafiz Saeed
A special NIA court has issued non-bailable warrants against Pakistan-based Lashkar-e-Taiba founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin for their involvement in terror funding activities, officials said Friday.
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No Terror Funding In Haryana Mosque Construction: Delhi Government Panel
A fact-finding committee of the Delhi Minorities Commission (DMC) did not find any evidence showing that terrorist organisation's money was used in the construction of a mosque in Haryana's Palwal, according to its report released Wednesday.
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Court Seeks Probe Agency's Response On Separatist Leader's Bail Request
The Delhi High Court on Thursday sought response of the National Investigation Agency (NIA) on a plea by separatist leader Nayeem Ahmad Khan seeking bail in a terror-funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed.
-
Terrorists Hafiz Saeed, Hizbul Chief, Separatists Charged In Terror Funds Case
National Investigation Agency (NIA) court has ordered framing of charges against Lashkar-e-Taiba (LeT) founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin, Kashmiri separatist leaders including Yasin Malik, Shabbir Shah, Masarat Alam and
-
Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
-
Delhi Court Issues Arrest Warrant Against Hafiz Saeed In Terror Funding Case
A Delhi court has issued an arrest warrant against Pakistan-based Lashkar-e-Taiba (LeT) chief and 26/11 Mumbai attack mastermind Hafiz Saeed in a money laundering case related to terror funding in Jammu and Kashmir.
-
Pak Likely To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
-
Terror Funding Watchdog FATF To Decide On Pak's Grey List Status This Month: Report
The Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday.
-
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.
-
On Pak Jailing Hafiz Saeed, Government Sources Question "Efficacy"
India has asked Pakistan to ensure all terrorist leaders and groups operating on its soil face justice, after reports said a court in the neighbouring country has sentenced 26/11 attack mastermind Hafiz Saeed to six years on terror charges.
-
Lahore Anti-Terror Court Begins Hafiz Saeed's Trial In Terror Financing Case
The much-awaited trial of Mumbai terror attack mastermind Hafiz Saeed began in Lahore on Friday with a witness testifying against him in the anti-terrorism court which also indicted the JuD chief in another case of terror financing, amidst intense international pressure on Pakistan to bring him to justice.
-
26/11 Mastermind Hafiz Saeed Charged With Terror Financing By Pak Court
Hafiz Saeed, mastermind of the 2008 Mumbai terror attack, has been charged by a Pakistani court with terror financing. The indictment came ahead of a meeting of global terror funding watchdog FATF (Financial Action Task Force) early next year to decide whether to blacklist Pakistan on failure to curb terror financing.
-
Pak Minister Admits Funding Hafiz Saeed, Says "World Trusts India" On J&K
In a major embarrassment for the Imran Khan government, his Interior Minister Brigadier (Retd) Ijaz Ahmed Shah has admitted that Pakistan has failed to garner support from the international community on its narrative about Kashmir, saying despite Islamabad's efforts the world "rather believes India".
-
Under Pressure, Pak Authority Charges Hafiz Saeed For "Terror Financing"
Pakistani authorities on Wednesday booked 26/11 Mumbai terror attacks mastermind Hafiz Saeed and his 12 accomplices for "terrorism financing" in 23 cases, amidst growing international pressure on Islamabad to act against terror groups.
-
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.
-
Probe Agency NIA Issues Non-Bailable Warrant Against Hafiz Saeed
A special NIA court has issued non-bailable warrants against Pakistan-based Lashkar-e-Taiba founder Hafiz Saeed and Hizbul Mujahideen chief Syed Salahuddin for their involvement in terror funding activities, officials said Friday.
-
No Terror Funding In Haryana Mosque Construction: Delhi Government Panel
A fact-finding committee of the Delhi Minorities Commission (DMC) did not find any evidence showing that terrorist organisation's money was used in the construction of a mosque in Haryana's Palwal, according to its report released Wednesday.
