Search For "terror financing case"
ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 5 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
Read More
Efficacy of decision remains to be seen: Govt sources on Hafiz Saeed's con
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): The efficacy of Pakistan's decision to convict Mumbai attack mastermind Hafiz Saeed in terror financing cases "remains to be seen" and whether the country would take action against all other terrorist entities and individuals operating from its soil, governme
Read More
Pak sentences 26/11 attack mastermind Hafiz Saeed to 11 years jail in terr
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 12 (ANI): An anti-terrorism court in Lahore on Wednesday sentenced Mumbai terror attack mastermind and chief of the banned Jamaatud Dawa (JuD) Hafiz Saeed to 11 years in prison in terror financing cases.
Read More
Pak court adjourns verdict against Hafiz Saeed in 2 terror financing cases
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 11 (ANI): A Pakistani anti-terrorism court (ATC) on Tuesday adjourned the hearing of two terror financing cases involving Hafiz Saeed, the leader of the banned Jamaat-ud-Dawa (JuD) and Mumbai terror attack mastermind, till February 18.
Read More
Pak court to announce verdict in 2 terror financing cases against Hafiz Sa
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 6 (ANI): An Anti-Terrorism Court (ATC) in Lahore on Thursday reserved its verdicts against Mumbai attack mastermind and proscribed Jamaat-ud-Dawah (JuD) chief Hafiz Saeed in two terror financing cases, Pakistani media reported.
Read More
Pakistan: Hafiz Saeed to be indicted in terror financing case on Dec 11
Updated : 6 years, 3 months ago IST
Lahore [Pakistan], Dec 7 (ANI): An Anti-Terrorism Court (ATC) in Lahore has fixed December 11 as the date for indicting Mumbai terror attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and other co-accused on charges of terror-financing.
Read More
Pakistan: Hafiz Saeed to be indicted in terror financing case on Dec 7
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Nov 30 (ANI): An Anti-Terrorism Court (ATC) in Lahore announced on Saturday that it would "indict" the Mumbai terror attack mastermind Hafiz Saeed and seven other members of the banned outfit Jamaat-ud-Dawa (JuD) on December 7 on charges of terror financing, Pakistan me
Read More
Lahore HC accepts application of Hafiz Saeed challenging his arrest in ter
Updated : 6 years, 5 months ago IST
Lahore [Pakistan], Oct 7 (ANI): The Lahore High Court on Monday accepted an application of Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, challenging his arrest in the terror-financing case.
Read More
ED attaches assets worth Rs. 1.73 cr of Zahoor Ahmad Shah Watali in terror
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
Read More
Hafiz Saeed challenges terror financing cases filed against him
Updated : 6 years, 8 months ago IST
Lahore [Pakistan], July 12 : United Nations proscribed terrorist Hafiz Saeed on Friday filed a plea in the Lahore High Court challenging terror financing cases lodged against him.
Read More
ED attaches properties of Hizb-ul Mujahideen terrorists in terror financin
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 20 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with the Hizb-Ul-Mujahideen in a terror financing case.
Read More
Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
Read More