Home News Reports In an attempt to mislead FATF, Pakistan registers fake FIRs against terror outfits

In an attempt to mislead FATF, Pakistan registers fake FIRs against terror outfits

The global watchdog had in June last year placed Pakistan on the grey list of countries and had 'strongly' urged Pakistan to swiftly complete its action plan to curb terror financing, failing which the terror state might face the possibility of getting 'blacklisted'.

Ahead of the crucial meeting of the Financial Action Task Force (FATF), scheduled to be held in Bangkok in the month of October, Pakistan is trying to create an eyewash by registering fake FIRs against the terror groups that they have been safeguarding for all this while.

According to evidence provided by some well-based sources, Pakistan has been blatantly attempting to mislead the global community. On July 1, Gujranwala police station registered an FIR that was based on the information provided by a ‘source’ about a land deal by members of banned Daawat-wal-Irshad, a subsidiary organisation of Lashkar-e-Tayyeba (LeT) headed by Hafiz Saeed.

“It is submitted that at 1:30 pm, the undersigned along with Mumtaz Ahmed ASI, Irfan Ahmed 1199/C and Rizwan Azam 1184/C was present near Usman Chowk Malikwal and the source informed that Muhammed Ali s/o Salim Akhtar caste Rajput r/o Malikwal city provides a piece of land (18 Maria and 6 Sarsai) with its Khaiwat number 449, Khatoni No. 839 to 840, located near Usman Chowk (Rana Town) Mohalla Faisalabad, district Malikwal to banned Daawat-wal-Irshad, a subsidiary organisation of Lashkar-e-Tayyeba, knowing that banned LeT and DwI are involved in terrorist activities and the mentioned property will be used for propagation of terrorist activities and by using this property, these banned organisations can collect funds for the terrorist activities and financial help of the terrorists”, reads an FIR copy accessed by ANI.

- Ad - - article resumes -

This FIR has been drafted in lay terms and may not stand in the scrutiny of law at subsequent stages, said legal sources. Moreover, the FIR has the mentioning of generalised acts of terrorism with no specific acts connected with law, which makes it weak and fake, opinioned experts.

Also, the FIR does not have any mention about Jamaat-ud-Dawa (JuD) or Falah-e-Insaniat Foundation (FIF). The FIR mentions the name of Daawat-wal-Irshad, an old name of JuD. The timeline of the incident and individual roles are also missing which bolsters Pakistan’s nefarious designs to mislead the FATF.

SS of the copy of the FIR

The final meeting of the FAFT is scheduled to be held in the first week of October this year.

The global watchdog had in June last year placed Pakistan on the grey list of countries and had ‘strongly’ urged Pakistan to swiftly complete its action plan to curb terror financing and money laundering and had also asked Pakistan to reassess the operation of banned terrorist outfits in the country by September 2019, failing which the terror state might face the possibility of getting ‘blacklisted‘.

Unfortunately, Pakistan has a history of retracting from its commitments. The world, and India, in particular, has witnessed this fraudulence umpteen number of times. Pakistan has violated the ceasefire along the International Border (IB) and the Line of Control (LoC) in Jammu and Kashmir more than 720 times this year, the highest in past seven years. The figure represents a 230 per cent rise compared to 2016 – it is also the highest count in over a decade.

Pakistan, in its attempt to tackle this global pressure, has once again dusted and deployed the same standard operating procedure which the terror state has been trying to spin-off to keep stringing the Americans on the issue of terrorism.

On the eve of Pakistan Prime Minister Imran Khan’s US visit, the country made a show of cracking down 26/11 terror attack mastermind and terror organisation Lashkar-e-Taiba chief, Hafiz Saeed. This again was an attempted eyewash as although Pakistan had claimed that Hafiz Saeed had been remanded to judicial custody, it was reported that he was in fact put up in the jail superintendent’s bungalow.

Moreover, to save itself from the FAFT sanctions, Pakistan had pretended to halt intrusion across the Line of Control and shut down as many as 20 terror camps operating in Pakistan Occupied Kashmir.

Help Opindia Reach Every Indian. Share This Post
We need your support to survive in the media industry. Please consider paying us for the content we produce:

To know more about these payments, please click here.


Big Story

Sanjay Leela Bhansali set to produce an hour-long movie based on the life of PM Modi and is titled Mann Bairagi.

2019 World Cup Is Here!

Catch the latest on Cricket World Cup as it unfolds, special coverage by Opindia

To Advertise on Opindia.com Click here

‘Professional Congress’ member posts promotional tweets for 500 rupees, blames ‘social media manager’ after having defended tweet

Flipkart Big Billion Sale is here and well, 'Congress supporters' would like to earn a few quick bucks.

‘Kashmir free from shackles of Pakistan sponsored terrorism’: Pakistani org representing Pashtuns refuses to support Imran Khan’s Kashmir protest, backs India

Pashtun Tahaffuz Movement (PTM), the principal body representing Pashtuns in Pakistan, has rejected Prime Minister Imran Khan’s recent call to all people in which he urged them to come out and support Pakistan’s narrative on Kashmir. 

Prashant Kishor’s team starts reaching out to media and influencers with ‘paid content’ offers ahead of West Bengal assembly elections

Darjeeling Chronicle has exposed how Prashant Kishor led IPAC is reaching out to 'influencers' and digital portals to carry out paid campaigning for TMC and Mamata Banerjee ahead of 2021 West Bengal state elections

Suvarna news anchor wants scientist arrested for his sarcastic Tweet about ‘Mysore Pak’, claims his act was ‘seditious’

The anchor of Suvarna news, Jayaprakash Shetty has now asked for the arrest of scientist Ranganathan for claiming Mysore Pak belonged to Tamil Nadu in a sarcastic Tweet
Stopped for traffic rules violation, Delhi girl threatens suicide

Watch: Stopped by traffic cops, Delhi girl threatens with suicide, helmet attack and then her mother

The girl was reportedly stopped for the broken license plate on her two-wheeler. When the traffic police demanded to see the scooter's documents, she stated that she had no papers.
Image Source: twitter

Malala Yousafzai spreads fake news, claims girl from Kashmir missed her exams on August 12 which was an Eid holiday

According to Malala, one of the three girls from Kashmir missed her exams on August 12. However, August 12 is a notified holiday declared across the country by Government of India on the occasion of Bakr Id or Eid ul-Adha.

Congress’ AIPC member blames Indian Prime Minister Narendra Modi for an incident of violence in Pakistan

All India Professionals' Congress member Andria D'Souza wants to hold PM Modi accountable for an incident in Pakistan

Kannada media spreads fake news, accuses Nirmala Sitaraman of ‘giving’ Mysorepak to Tamil Nadu

No one had expected that a huge controversy would erupt over the issue of Mysore Pak, which originated in Mysuru during the rule of Wodeyar dynasty.
Sharad pawar invents a new excuse to shift the blame of the defeat in the Lok Sabha polls

Pakistan hospitable, BJP govt spreading lies about Pakistan for political gains: NCP supremo Sharad Pawar at minority event

NCP chief Sharad Pawar expressed his admiration for terror state Pakistan stating that the people of Pakistan are "very hospitable" while blaming BJP govt for spreading lies about Pakistan for political gains
Subscribe to Day's Top Stories
[newsletter_form type="minimal"]
- Advertisment -

Latest articles

Connect with us

182,789FansLike
180,337FollowersFollow
97,457SubscribersSubscribe
Help Opindia Reach Every Indian. Share This Post