New Delhi, Aug 27: The Jaish-e-Mohammad terrorists had spent Rs 6 lakh on the procurement of explosives and the Maruti Eeco car that was used in the Pulwama attack.
The National Investigation Agency in its chargesheet filed on Thursday before a special court in Jammu said that Rs 10 lakh had been received by Mohammad Umar Farooq, nephew of the JeM chief, Maulana Masood Azhar for carrying out the attack.
The NIA learnt that Rs 10 lakh in Pakistan currency was credited into the three accounts of Farooq, who is the main accused in the case. The money was credited in the Mezaan Bank in Pakistan days before the attack.
New Delhi, June 29: The United States in its Country Reports on Terrorism has flagged Pakistan for not taking action against 26/11 attack plotter, Sajid Mir and Jaish-e-Mohammad chief, Maulana Masood Azhar. While a lot is known, written and said about Azhar, there is very little that one knows about Sajid Mir.
He remains one of the power important and powerful asset of the ISI and Lashkar-e-Tayiba. He had in fact played a major role in the 26/11 attack and was also David Headley’s handler.
New Delhi, June 04: The killing of Abdul Rehman alias Fauji Bhai comes as a major shot in the arm for the security forces. Rehman, the nephew of Jaish-e-Mohammad chief, Maulana Masood Azhar was the one who had plotted the foiled Pulwama attack rerun. Rehman was a top mob maker of the JeM.
Police sources tell OneIndia that he was linked to the recent car bomb, which had been intercepted in the Valley last week.
Pakistan would state that it has not been able to proceed against Masood Azhar because they are not aware of his whereabouts. However, India would counter this lie with documents, dossiers, which also have the statements of Pakistan’s foreign minister, Shah Mahmood Qureshi.
During the ongoing plenary of the Financial Action Task Force, Pakistan would cite the disappearance of Jaish-e-Mohammad chief Maulana Masood Azhar.
Pakistan would tell the FATF that it has not been able to file an FIR against Azhar as they do not know his whereabouts. However, India is ready to call out this bluff and has prepared ample material to prove that Pakistan is lying.
New Delhi, Feb 17: India will call out Pakistan for its Masood Azhar is missing claim. Pakistan has claimed the disappearance of the Jaish-e-Mohammad chief several times before the Financial Action Task Force. Pakistan has sought the help of several nations to get off the grey list.
It is expecting 12 nations to speak in its favour. On Azhar Pakistan said that it could not file an FIR since he could not be found.
New Delhi, Sep 09: In the aftermath of the Balakot airstrike, Pakistan had moved Jaish-e-Mohammad chief, Maulana Masood Azhar to a safe location.
Prior to stating that Azhar had been placed under protective custody, Azhar was undergoing treatment at the Army Hospital in Rawalpindi. Now intelligence reports state that he has been released from protective custody.
New Delhi, Sep 09: After failing 32 of the 40 parameters, the Asia Pacific Group of the Financial Action Task Force (FATF) decided to place Pakistan in the Enhanced Expedited Follow up list.
This was being seen as a big setback for Pakistan ahead of the crucial plenary of the FATF to be held in October. While, the situation for Pakistan remains grim as it has not done much to curb terror financing, going easy on Lashkar-e-Tayiba boss, Hafiz Saeed and now releasing Jaish-e-Mohammad chief, Maulana Masood Azhar is not doing any good for the country.
New Delhi, Sep 05: The new terror law in India has taken shape and the government designated Jaish-e-Mohammad chief, Maulana Masood Azhar, Lashkar-e-Tayiba boss, Hafiz Saeed, Dawood Ibrahim and Zaki-ur-Rehman Lakhvi as individual terrorists.
The decisions have been taken nearly a month after Parliament approved a crucial amendment to the Unlawful Activities (Prevention) Amendment Act, 1967. They are the first to be declared terrorists under the new anti-law, a home ministry official said.
New Delhi, June 22:Investigations conducted by the National Investigation Agency have established that several persons had entered into a criminal conspiracy to wage violent jihad against India and also establish the caliphate of the Islamic State.
The module was being guided by three ISIS handlers based abroad. The module made extensive use of encrypted social media applications/chat platforms. These have been recovered from their mobile phones, the NIA said in its chargesheet.