Hafiz Saeed
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Hafiz Saeed convicted in terror financing cases, sentenced to 5 years in jail
World | Feb 12, 2020, 07:46 PM ISTHafiz Saeed, Mumbai terror attack mastermind and chief of JuD, has been convicted in terror financing cases. Saeed has been sentenced to jail for five years.
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Pakistan court accepts Hafiz Saeed's plea to club all six terror financing cases
World | Feb 11, 2020, 11:07 PM ISTAn anti-terrorism court in Pakistan on Tuesday accepted a plea of Mumbai attack mastermind and Jamat-ud-Dawa chief (JuD), Hafiz Saeed, to club all six terror financing cases against him and his aides, and announce the verdict on completion of the trial.
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JuD chief Hafiz Saeed pleads not guilty in terror financing cases: Pakistani court official
World | Jan 14, 2020, 07:08 PM ISTMumbai attack mastermind Hafiz Saeed on Tuesday pleaded "not guilty" in two terror financing cases against him as the Jamaat-ud-Dawah chief recorded his statement in a Pakistani anti-terrorism court here, amidst mounting international pressure on Islamabad to rein in militant groups.
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Hafiz Saeed seeks more time from Pak court to record statement in terror financing case
World | Jan 13, 2020, 07:39 PM ISTThe court accepted the request of Saeed's counsel and adjourned the hearing till Tuesday. In the last hearing on Friday, a questionnaire was handed over to Saeed in the ATC regarding charges of terror financing against him.
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Pak court hands over questionnaire to Mumbai attack mastermind Hafiz Saeed in terror financing case
India | Jan 10, 2020, 09:07 PM ISTHanding over a questionnaire to a Hafiz Saeed, a prime suspect in the terror-financing case seems weird, a lawyer said.
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Hafiz Saeed summoned for closing statements in terror financing cases
World | Jan 10, 2020, 09:37 AM ISTA Pakistan anti-terrorism court (ATC) has summoned Hafiz Saeed, the leader of the banned Jamaat-ud-Dawa (JuD) who is the mastermind of the 26/11 Mumbai terror attack, to record his closing statements on Friday in two terror financing cases against him.
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7 more witnesses testify against Hafiz Saeed in terror financing case
World | Jan 03, 2020, 11:40 PM ISTSeven more prosecution witnesses testified against the mastermind of the 2008 Mumbai attack, Hafiz Saeed, for his alleged involvement in terror financing case in a four-hour hearing at a Pakistani court here on Friday.
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Five witnesses testify against Hafiz Saeed, his close aide in terror financing case
World | Jan 02, 2020, 11:01 PM ISTFive witnesses testified against the Mumbai terror attack mastermind Hafiz Saeed and his close aide Zafar Iqbal on Thursday for their involvement in terror financing before an anti-terrorism court in Pakistan.
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Hafiz Saeed indicted in another case of terror funding
World | Dec 22, 2019, 07:25 AM ISTAn anti-terrorism court in Pakistan has indicted the chief of the banned Jamaatud Dawa (JuD), Hafiz Saeed, and other JuD leaders in another terror financing case registered against them by the Counterterrorism Department (CTD), Gujranwala, the media reported.
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Hafiz Saeed's trial in terror financing case begins in Lahore
World | Dec 20, 2019, 04:08 PM ISTThe much-awaited trial of Mumbai terror attack mastermind Hafiz Saeed began here on Friday with a witness testifying against him in the anti-terrorism court which also indicted the JuD chief in another case of terror financing, amidst intense international pressure on Pakistan to bring him to justice.
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Hafiz Saeed terror financing trial adjourned without proceedings due to lawyers' strike
World | Dec 16, 2019, 08:06 PM ISTThis has happened for the fourth time in succession. Hafiz Saeed and his three aides Hafiz Abdul Salam bin Muhammad, Muhammad Ashraf and Zafar Iqbal could not be produced before Anti-Terrorism Court (ATC) in Lahore due to lawyers' strike.
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Pak anti-terror court adjourns hearing in Hafiz Saeed's case due to lawyers' strike
World | Dec 14, 2019, 09:08 PM ISTThe prosecution which was to present witnesses against Saeed, who is detained at the Kot Lakhpat jail here, and others failed to bring them to the court as the lawyers have been on a strike for the last three days protesting against the arrest of their colleagues in a case of hooliganism at a hospital in Lahore.
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Hafiz Saeed indicted on terror financing charges
World | Dec 11, 2019, 01:39 PM ISTThe Counter-Terrorism Department (CTD) of the Punjab Police on July 17 registered 23 FIRs against Saeed and his accomplices on the charges of "terror financing" in different cities of Punjab province and arrested the Jammat-ud-Dawah (JuD) chief. He is detained at the Kot Lakhpat jail.
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Hafiz Saeed gets brief breather in terror financing trial, next hearing on Dec 11
World | Dec 07, 2019, 02:10 PM ISTMumbai terror attack mastermind and chief of the banned JuD Hafiz Saeed could not be indicted by Lahore's anti-terrorism court for terror financing charges as authorities strangely failed to produce one of the co-accused at the high profile hearing on Saturday.
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Pak submits report comprising answers to FATF's remaining 22 action plans
World | Dec 06, 2019, 09:42 PM ISTPakistan submitted a report comprising answers to 22 questions to the FATF, Geo News quoted officials as saying. The report details Pakistan's actions against the groups the United Nations has listed as terrorist organisations as well as sentences handed to them by the courts.
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In jail, Hafiz Saeed plays role of arbitrator to settle disputes
India | Oct 22, 2019, 05:01 PM ISTUN designated terrorist and Mumbai attack mastermind Hafiz Saeed is running the affairs of his banned Jamaat-ud Dawah (JuD) group from Lahore's Kot Lakhpat jail, where he recently played the role of an arbitrator in a high-profile case between the police and the family of a suspected ATM thief who died in police custody.
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Pakistan likely to be blacklisted; what it means for the country
World | Oct 16, 2019, 10:54 AM ISTThe Asia Pacific Group report — which is set to be reviewed during this week’s task force meeting — said that while Pakistan seized some assets, the amounts seized were very small considering the extent of the money laundering and terrorist financing believed to be going on in the country.
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Pak must prosecute top LeT operatives including Hafiz Saeed, says US
World | Oct 14, 2019, 12:42 PM ISTAhead of the Financial Action Task Force's crucial decision on whether to blacklist the country, US said that Pakistan must prevent militant groups from operating on its soil and prosecute top Lashkar-e-Taiba operatives along with its head Hafiz Saeed.
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Pakistan arrests 4 aides of Hafiz Saeed ahead of FATF meet
World | Oct 11, 2019, 02:48 PM ISTNext week's Financial Action Task Force (FATF) meeting will review progress made on controlling terror financing and money laundering by Pakistan.
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Pakistan took no action against terrorists, terror groups’: FATF report
News | Oct 07, 2019, 01:36 PM ISTThe observations are a major blow to Pakistan which faces the threat of being placed under the FATF's "blacklist"