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TERRORISM FINANCING CHARGES
Binance gave Moscow client details used to charge Russian over Ukraine donations, documents showWhile it is normal for companies like Binance to comply when law enforcement agencies in countries where they operate make legitimate reque...- West Bengal Governor Ravi warns on infiltration, seeks Gorkhaland solutionWest Bengal Governor R.N. Ravi addressed the Assembly's budget session. He spoke about illegal infiltration affecting the state's demograph...
- Pakistan's anti-terrorism court asks police to arrest JeM chief Masood Azhar by January 18The Anti-Terrorism Court (ATC) Gujranwala issued an arrest warrant against Azhar in the terror financing case instituted by the CTD in the ...
- US welcomes arrest of 26/11 attack mastermind and LeT commander Zaki-ur-Rehman LakhviLakhvi was arrested on Saturday in Pakistan on terror financing charges, amidst growing international pressure on Islamabad to bring to jus...
- Mumbai attack mastermind and LeT operations commander Lakhvi arrested in Pakistan: OfficialZaki-ur-Rehman Lakhvi, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department (CTD) of Punj...
- Pakistan court jails spokesperson of Hafiz Saeed-led JuD for 32 years in terror financing casesThe Anti-Terrorism Court (ATC) here on Wednesday also convicted two other JuD leaders, including the brother-in-law of Saeed, in terror fin...
- Enforcement Directorate files charge sheet in terror financing caseThe agency said FIF is a Pakistan based terror organisation established by Jamat-ud-Dawa. It was founded by Hafiz Mohammad Saeed, the head ...
- Pakistan court concludes cross examination of prosecution witnesses against Hafiz Saeed, aides"Lawyers of Saeed and his close aides completed the cross examination of the prosecution witnesses in the Anti-Terrorism Court-I Lahore her...
- Pakistan court concludes cross examination of prosecution witnesses against Hafiz Saeed, aidesThe Anti-Terrorism Court-I indicted Saeed and his close aides - Hafiz Abdul Salam, Muhammad Ashraf and Zafar Iqbal - on terror financing ch...
- Hafiz Saeed's trial in terror financing case begins in Lahore"The Counter Terrorism Department of Punjab Police produced a witness in the Anti-Terrorism Court (ATC) Lahore who testified against Saeed ...
- Why has Pakistan indicted Hafiz Saeed, India's most wanted, now?Saeed's indictment comes amidst growing pressure on Pakistan to rein-in terror groups and bring to justice terror group leaders. The indict...
- US asks Pakistan to ensure "full prosecution" and "expeditious trial" of Hafiz SaeedThe US reaction came hours after an anti-terrorism court in Lahore indicted Saeed and three of his top aides Hafiz Abdul Salam bin Muhammad...
- Hafiz Saeed gets brief breather in terror financing trial, next hearing on December 11The Anti-Terrorism Court has now fixed Dec 11 as date for framing the charges against the founder of Lashkar-e-Taiba and other co-accused M...
- JuD chief Hafiz Saeed to face trial for terror financing charges on December 7An Anti-Terrorism Court (ATC) in Lahore held a hearing against Saeed and his accomplices on terror financing on Saturday and fixed December...
- Pakistan court to take up terror financing charges against Hafiz Saeed on September 2: OfficialThe Counter Terrorism Department (CTD) of Punjab Police declared Saeed "guilty of terror financing" in the Anti-Terrorism Court (ATC) in Gu...
- Pakistan's counter-terrorism department declares Hafiz Saeed guilty of 'terror financing'A CTD official told PTI that it submitted challan in the ATC declaring Hafiz Saeed guilty of terror financing.
- Pakistan has been enacting similar drama since 2001: India on Hafiz Saeed arrestExternal Affairs Ministry Spokesperson Raveesh Kumar said India hoped that Saeed will genuinely be brought to justice this time.
- Donald Trump hails Hafiz Saeed's arrest in PakistanHafiz Saeed -- who had a $10 million US bounty on his head -- was taken into custody earlier in the day.
- Hafiz Saeed, his aides to be arrested 'very soon': PoliceThe Counter Terrorism Department (CTD) of Punjab Police on Wednesday registered 23 FIRs against 13 leaders of Jamat-ud-Dawah (JuD) includin...
- Asif Ali Zardari's close aide charged with terror financing in PakistanTop PPP leader and a close aide of former Pakistani president Asif Ali Zardari was today charged with corruption and terror financing charg...
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