New Delhi, Aug 14: Former Jammu and Kashmir MLA, Engineer Rashid who was arrested by the National Investigation Agency has been spilling details regarding the terror funding case.
New Delhi, July 21: The Deputy chief of the Falah-i-Insaniyat, the financial wing of the Lashkar-e-Tayiba routed funds from Pakistan to Dubai and then to India, the National Investigation Agency has said.
Investigation carried out by NIA reveals that Chief of Falah-i-Insaniyat Foundation (FIF) namely Hafiz Mohammad Saeed along with
Dy Chief of FIF namely Shahid Mahmood hatched a conspiracy around 2012 to create sympathisers/sleeper cells and logistic base in Delhi and Haryana under the garb of religious work such construction of mosques, madrasas and financial assistance for marriage of poor Muslim girls.
New Delhi, Feb 22: Pakistan has yet again decided to ban the Jamaat-ud-Dawa, the financial wing of the Lashkar-e-Tayiba which is headed by 26/11 mastermind, Hafiz Saeed.
New Delhi, July 26: Pakistan has given the mandate to Imran Khan and his party the PTI. However the more interesting part of the result is that Pakistan has rejected the hardline Islamist parties, which also includes the one backed by Hafiz Saeed, the prime accused in the Mumbai 26/11 attack.
New Delhi, July 24: It is a well known fact that the all powerful army in Pakistan controls almost everything. One also witnessed the clout the army where Nawaz Sharif was concerned and how it behaved like the judge, jury and the executioner.
The fact that the ISI has taken it upon itself to revive Sikh militancy was evident in the meeting between Lashkar-e-Tayiba chief, Hafiz Saeed and a group of Pakistani Sikhs in Nankana Sahib.
A horse breeding stable, swimming academy, martial arts class were part of the many assets of the Jamaat-ud-Dawa which were seized in Pakistan. In addition to this a vast network of Islamist charities belonging to the Lashkar-e-Tayiba’s financial arms, Jamaat-ud-Dawa and Falah-e-Insaniyat were taken over by Pakistan.
Pakistan took a major step in declaring Lashkar-e-Tayiba boss, Hafiz Saeed as a terrorist. The move comes ahead of the crucial meeting of the Financial Action Task Force to be held next week in Paris. The FATF is an intergovernmental body based in Paris which sets the global standards for fighting illicit finance.
Hafiz Saeed the mastermind of the 26/11 attack and boss of the Lashkar-e-Tayiba has been declared a terrorist by Pakistan. The development comes in the wake of the barricades placed by the members of the Jamaat-ud-Dawa outside the office’s headquarters.
New Delhi: Rs 200 crore was pumped into the Kashmir Valley between 2016 and 2017 to fuel the unrest and also aide terrorists. Out of this the Lashkar-e-Tayiba chief Hafiz Saeed alone funded Rs 12 crore.