New Delhi, Nov 12: The National Investigation Agency (NIA) has arrested one Javed Ali for his role in funding an operative of the Lashkar-e-Tayiba, Sheikh Abdul Nayeem.
The probe by the NIA revealed that Javed, a resident of Khampur District, Muzzafarnagar in Uttar Pradesh is closely associated with the Lashkar-e-Tayiba. He has been accused of arranging funds through hawala channels from Saudi Arabia.
New Delhi, Nov 02: The US has once again reiterated that Pakistan has failed to take action against terror groups such as the Lashkar-e-Tayiba and Jaish-e-Mohammad.
In its annual country report on terrorism, it said that Pakistan’s efforts in relations to implementation of conditions laid down by the Financial Action Task Force, it failed to uniformly implemented UN suctions against the Lashkar, which continues to raise funds. This observation comes at a time, when India has consistently maintained that no concrete action has been taken against the Lashkar-e-Tayiba.
New Delhi, Oct 11: Ahead of the crucial FATF meet four persons closely associated with Lashkar-e-Tayiba chief, Hafiz Saeed were arrested in Pakistan.The four were identified as Zafar Iqbal, Hafiz Aziz, Muhammad Ashraf and Abdul Salam.
Pakistan, it may be recalled had booked several cases against the Lashkar-e-Tayiba’s financial wing, Jamaat-ud-Dawah. These actions look like Pakistan is making last ditch attempts to avoid being blacklisted by the FATF, which is meeting between October 12 to 15.
New Delhi, Oct 08: An Intelligence Bureau report has stated that a large number of terrorists have slipped into the Valley and are attempting to re-group. This led to a very state of alert in the Valley, which has been under restrictions since the abrogation of Article 370 on August 5.
The terrorists from the Jaish-e-Mohammad have been told to lie low for sometime before launching a spectacular attack in the Valley, the IB has also said. In addition to this, the intelligence has also reported the presence of terrorists from the Hizbul Mujahideen and Lashkar-e-Tayiba as well.
New Delhi, Oct 07: The Asia Pacific Group of the Financial Action Task Force (FATF) which decided to place Pakistan in the Enhanced Expedited Follow Up List as it failed to meet its standards said that the country has not taken enough action to implement sanctions against Lashkar-e-Tayiba chief, Hafiz Saeed.
New Delhi, Oct 07: Pakistan has clearly not done enough on the terror funding front and it has been panned by the Finance Action Task Force for the same.
The Asia Pacific Group of the Financial Action Task Force (FATF) decided to place Pakistan in the Enhanced Expedited Follow Up List as it failed to meet its standards. It also said that the country has not taken enough action to implement sanctions against Lashkar-e-Tayiba chief, Hafiz Saeed.
New Delhi, Sep 28: Lashkar-e-Tayiba chief, Hafiz Saeed had completed pensionable service of 25 years upon his retirement in 1999. He was drawing a pension of Rs 45,700 through his bank account, Pakistan’s Permanent Mission to the United Nations had written to the UNSC panel.
Hafiz Saeed had requested for the release of frozen funds and Pakistan in a letter to the UNSC had backed it. Saeed according to the letter retired from the Lahore University of Engineering and Technology in 1999. He continued to draw a pension even after founding the Lashkar-e-Tayiba. It was only after the UNSC designated him as a global terrorist in 2008 that his bank accounts were frozen.
New Delhi, Sep 27: Almost all top terror groups in Pakistan have activated their modules, training camps just to name a few. However, over the past couple of weeks, the Indian intelligence has been picking up information about the opening up of the aquatic training centres of both the Lashkar-e-Tayiba and Jaish-e-Mohammad.
It was back in January that the Intelligence had first signalled that Pakistan is urging its terror groups to go ahead with Operation Samudari. Officials tell OneIndia that terror groups would look to use various techniques as the land is becoming difficult to access owing to the huge security build-up.
New Delhi, Sep 14: The Indian Navy is perfectly capable of thwarting an attack by terrorist group from the seas, said Naval Chief Admiral Karambir Singh.
He made this statement last week while citing an intelligence report that warned of a seaborne attack by the Jaish-e-Mohammad.
New Delhi, Sep 10: The Jammu and Kashmir police on Monday arrested 8 terrorists associated with the Lashkar-e-Tayiba for Sopore in South Kashmir.
While the police are investigating whether this module had a role in killing civilians in the area, sources tell OneIndia that initial findings reveal they were part of a propaganda module of the outfit.