Friday, April 26, 2024

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hafiz saeed

Noose tightens on Pakistan as it fares badly in the FATF-APG report card on money-laundering and terror-financing

In March 2019, the Paris based organisation had also warned Pakistan regarding the increase in suspicious transactions in 2018 and 2019

NIA files supplementary charge-sheet against Yasin Malik and others in the 2017 terror funding case

The NIA has evidence of close ties of Yasin Malik & 4 others with Hafiz Saeed and Syed Salahuddin

Pakistan gets UNSC to allow release of monthly expenses for 26/11 Mumbai terror accused terrorist Hafiz Saeed

Hafiz Saeed's bank accounts are frozen by the Pakistani government complying with the UNSC resolution. Pakistan had requested the UN to let Hafiz Saeed withdraw PKR 1,50,000 (approximately $1,000) to cover necessary basic living expenses for him and his family. 

US body commends India for UAPA and designating Masood Azhar, Hafiz Saeed, Dawood Ibrahim and Zaki-ur-Rehman Lakhvi as terrorists

In a tweet, the United States Bureau of South and Central Asian Affairs (SCA) commended India for utilising the new legal authority to "designate four notorious terrorists".

Masood Azhar, Hafiz Saeed, Dawood and Lakhvi declared terrorists under the new UAPA by the Modi govt

The anti-terror UAPA Amendment Bill 2019 was recently passed by the Indian Parliament.

Hafiz Saeed was living freely in Pakistan, so hold your applause: US Committee gives Donald Trump a reality check

The US House Foreign Affairs Committee had to remind Donald Trump that Hafiz Saeed did not need any searching or finding so he should rather hold his applause.

26/11 mastermind Hafiz Saeed gets arrested in Pakistan and netizens can’t stop laughing at this photo of his

Whether Saeed's arrest was an eyewash or to save Prime Minister Imran Khan's face during his scheduled visit to the US in a few days' time or whether it was the FATF pressure of being blacklisted, only time will tell. For the moment, Twitterati had a few good laughs.

Pakistani court protects Hafiz Saeed from arrest, allows him to go free with Rs 50,000 surety bond

The ATC court granted bail to Hafiz Saeed, Hafiz Masood, Ameer Hamza, and Malik Zafar against the surety bonds of Rs 50,000 each until 31st August.

Terror financing case: ED attaches properties worth over ₹73 lakh of LeT operative who had built a mosque in Haryana

Properties belonging to LeT operative who received money for funding terror attached by ED

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