Terror Financing Case
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UN Court Rejects Most Of Ukraine's 'Terror' Case Against Russia
The United Nations' top court on Wednesday mostly rejected Ukraine's claims that Russia was financing "terrorism" in eastern Ukraine, saying only that Moscow had failed to investigate alleged breaches.
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Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
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Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
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Army Uniform Seized During Raids Across 4 States In Terror Financing Case
Two suspects were arrested and an army uniform was seized during raids on Friday by the central anti-terror agency across four states in a terror financing case linked to a banned outfit.
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Yasin Malik Virtually Appears In Court In 1990 Air Force Officials Attack Case
Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik, who is lodged in Delhi's Tihar Jail in a terror financing case, on Wednesday appeared in a special court through Video conferencing.
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Myanmar Junta Arrests Lawyer Defending Aung San Suu Kyi Ally: Report
A prominent Myanmar lawyer defending a close ally of ousted leader Aung San Suu Kyi has been arrested and charged with financing terrorism, a source close to the case said Friday.
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Pakistan Court Jails Hafiz Saeed's 5 Aides In Terror Financing Case
A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.
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Pak Court Jails 3 Leaders Of Hafiz Saaed's Terrorist Group In Terror Financing Case
A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terrorist organisation to six months in prison in a case of terror financing.
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Pakistan Should Hold Zaki-ur-Rehman Lakhvi Accountable For Mumbai Attack: US
The US on Saturday said that it is "encouraged" by the conviction of Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi in a terror financing case in Pakistan, but Islamabad should further hold him accountable for his involvement in terror attacks, including the 2008 Mumbai carnage.
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Arrest Jaish-e-Mohammad Chief Masood Azhar By January 18, Pakistan Court Tells Police
UN designated global terrorist Masood Azhar, chief of the banned Jaish-e-Mohammad (JeM), should be arrested by January 18 in connection with a terror financing case, an anti-terrorism court in Pakistan has asked the Punjab Police, a court official said on Saturday.
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Mumbai Attack Mastermind Zaki-ur-Rehman Lakhvi Gets 15 Years Jail In Pakistan
Mumbai attack mastermind and Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi was sentenced to 5 years in jail on Friday by a Pakistani anti-terrorism court in Lahore in a terror financing case, amidst growing international pressure on Islamabad to bring to justice terrorists roaming free in the country.
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Pakistan Court Awards Hafiz Saeed 15 Year Jail In Terror Financing Case
Mumbai terror attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed was on Thursday sentenced to 15 years in jail by an anti-terrorism court in Pakistan in one more terror financing case.
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Pak Court Jails 2 More Aides Of Hafiz Saeed In Terror Financing Case
A Pakistani court on Friday jailed two more aides of Mumbai attack mastermind and Jamat-ud-Dawah (JuD) chief Hafiz Saeed in a terror financing case.
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Pak Court Jails Hafiz Saeed Aide For 32 Years In Terror Financing Cases
A Pakistani anti-terrorism court on Wednesday handed down 32 years imprisonment to the terrorist of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terror group in two terror financing cases.
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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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UN Court Rejects Most Of Ukraine's 'Terror' Case Against Russia
The United Nations' top court on Wednesday mostly rejected Ukraine's claims that Russia was financing "terrorism" in eastern Ukraine, saying only that Moscow had failed to investigate alleged breaches.
-
Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
-
Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
-
Army Uniform Seized During Raids Across 4 States In Terror Financing Case
Two suspects were arrested and an army uniform was seized during raids on Friday by the central anti-terror agency across four states in a terror financing case linked to a banned outfit.
-
Yasin Malik Virtually Appears In Court In 1990 Air Force Officials Attack Case
Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik, who is lodged in Delhi's Tihar Jail in a terror financing case, on Wednesday appeared in a special court through Video conferencing.
-
Myanmar Junta Arrests Lawyer Defending Aung San Suu Kyi Ally: Report
A prominent Myanmar lawyer defending a close ally of ousted leader Aung San Suu Kyi has been arrested and charged with financing terrorism, a source close to the case said Friday.
-
Pakistan Court Jails Hafiz Saeed's 5 Aides In Terror Financing Case
A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.
-
Pak Court Jails 3 Leaders Of Hafiz Saaed's Terrorist Group In Terror Financing Case
A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terrorist organisation to six months in prison in a case of terror financing.
-
Pakistan Should Hold Zaki-ur-Rehman Lakhvi Accountable For Mumbai Attack: US
The US on Saturday said that it is "encouraged" by the conviction of Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi in a terror financing case in Pakistan, but Islamabad should further hold him accountable for his involvement in terror attacks, including the 2008 Mumbai carnage.
-
Arrest Jaish-e-Mohammad Chief Masood Azhar By January 18, Pakistan Court Tells Police
UN designated global terrorist Masood Azhar, chief of the banned Jaish-e-Mohammad (JeM), should be arrested by January 18 in connection with a terror financing case, an anti-terrorism court in Pakistan has asked the Punjab Police, a court official said on Saturday.
-
Mumbai Attack Mastermind Zaki-ur-Rehman Lakhvi Gets 15 Years Jail In Pakistan
Mumbai attack mastermind and Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi was sentenced to 5 years in jail on Friday by a Pakistani anti-terrorism court in Lahore in a terror financing case, amidst growing international pressure on Islamabad to bring to justice terrorists roaming free in the country.
-
Pakistan Court Awards Hafiz Saeed 15 Year Jail In Terror Financing Case
Mumbai terror attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed was on Thursday sentenced to 15 years in jail by an anti-terrorism court in Pakistan in one more terror financing case.
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Pak Court Jails 2 More Aides Of Hafiz Saeed In Terror Financing Case
A Pakistani court on Friday jailed two more aides of Mumbai attack mastermind and Jamat-ud-Dawah (JuD) chief Hafiz Saeed in a terror financing case.
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Pak Court Jails Hafiz Saeed Aide For 32 Years In Terror Financing Cases
A Pakistani anti-terrorism court on Wednesday handed down 32 years imprisonment to the terrorist of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terror group in two terror financing cases.
-
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.
