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Total 136 results found. Search for [ Hafiz Saeed ]

Results 1 to 21 of 136
BusinessToday.In
November 19, 2020
Hafiz Saeed and his two aides - Zafar Iqbal and Yahya Mujahid - have been sentenced to 10-and-a-half years each, while his brother-in-law Abdul Rehman Makki has been sentenced to six-month imprisonment


Vivek Punj
New Delhi, October 24, 2020
Finance Ministry issues guidelines for implementation of interest waiverFinance Ministry has approved guidelines for a scheme granting ex-gratia payment against the difference between compound interest and simple interest for six months on loans up to Rs 2 crore. The guidelines came after the Supreme Court directed the Centre to implement as soon as possible the interest waiver on such loans during the RBI moratorium. As per the operational guidelines by Department of Financial Services, the...


PTI
October 23, 2020
Pakistan will remain in FATF's ''grey'' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog that include failure to take action against two of India's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, officials said on Friday


BusinessToday.In
October 23, 2020
India has said that Islamabad has not yet taken any action against several terror groups and individuals comprising those proscribed by UNSC (United Nations Security Council) like Zakir-ur-Rehman Lakhvi, Masood Azhar, Dawood Ibrahim


PTI
October 18, 2020
The FATF had given Pakistan a total of 27 action plan obligations for completely checking terror financing of which so far it has cleared 21 but has failed in some of the key tasks


PTI
September 11, 2020
In a joint statement issued after the 17th meeting of the India-US Counter Terrorism Joint Working Group and the third session of the India-US Designations Dialogue held virtually on September 9-10, both sides denounced the use of terrorist proxies and strongly condemned cross-border terrorism in all its forms


PTI
August 29, 2020
Mukherjee was admitted to the Army's Research and Referral Hospital in Delhi on August 10 and was operated for removal of a clot in the brain the same day. He later developed a lung infection and had a renal dysfunction


Reuters
August 29, 2020
The sentencing comes ahead of a September deadline for Pakistan to avoid being blacklisted for failing to curb terror financing by global financial watchdog the Financial Action Task Force (FATF)


PTI
August 22, 2020
Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts


Reuters
June 29, 2020
While Pakistan took action against the Lashkar founder Hafiz Saeed last year, it continued to provide safe harbour to other top militant leaders, the U.S. State Department's 2019 country report on terrorism said


BusinessToday.In
June 25, 2020
Pakistan is yet to conclude 13 out 27 items of its FATF action plan. The country's progress on the same would be assessed in the next FATF plenary meet slated for October 2020


BusinessToday.In
February 12, 2020
The anti-terrorism court, or ATC, in Lahore found Hafiz Saeed guilty of \"being part of a banned terrorist outfit\" and possessing illegal property


Reuters
New Delhi, December 21, 2019
Saeed, who was indicted on similar charges in another case on Dec 11, was presented in an anti-terrorism court in Pakistan's eastern city of Lahore


PTI
Islamabad, December 11, 2019
Anti Terrorism Court-I judge Malik Arshad Bhutta charged Saeed along with his accomplices with \"terror financing\" in different cities of Punjab province


BusinessToday.In
November 26, 2019
Mumbai attacks anniversary: When the Taj Mahal hotel was reopened after the 26/11 attacks, industrialist Ratan Tata in his emotional speech had said, \"We can be hurt but we cannot be knocked down,\" which he also incorporated in his post on Tuesday


PTI
November 8, 2019



PTI
November 8, 2019



BusinessToday.In
October 18, 2019
The buzz is that Pakistan will avoid getting on the black list yet again, thanks to support from China, Turkey and Malaysia. A country needs to secure three votes to avoid getting blacklisted


BusinessToday.In
New Delhi, October 16, 2019
The Paris-based task force will take the final decision on Pakistan's position in February 2020.


PTI
United Nations, October 10, 2019
India's comments came as on Pakistan's request, Mumbai attack mastermind Hafiz Saeed was allowed by an anti-terror committee of the UN Security Council to withdraw money from his bank account for basic expenses


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