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[ hafiz saeed arrested ]
Results 1 to 21 of 50
Pakistan court jails Hafiz Saeed's five aides in terror financing case
PTI
April 4, 2021
Three of them -- Umar Bahadar, Nasarullah and Samiullah -- have been convicted for the first time since the Anti-Terrorism Court (ATC) Lahore pronounced its verdict some time ago in the terror financing cases
Mumbai attacks mastermind Hafiz Saeed sentenced to 10 years in prison
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
FM issues guidelines for implementation of interest waiver
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...
Pakistan court jails three aides of Mumbai attacks mastermind Hafiz Saeed
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)
Hafiz Saeed sent to jail for five and a half years in terror-financing cases
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
Hafiz Saeed pleads not guilty on terrorism financing charges
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
Pak court indicts Hafiz Saeed on terror financing charges
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
Mumbai attacks anniversary: 'We can be hurt, but not knocked out,' says Ratan Tata
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
Pakistan may escape FATF black list, but pressure mounts to curb terror financing
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
India calls for cooperation between FATF, UN to combat terror financing
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
INX Media case: P Chidambaram in SC offers to remain in CBI custody till September 2
PTI
August 29, 2019
Chidambaram, who was arrested on August 21, is in the CBI custody till Friday and will be produced before the concerned trial court tomorrow on expiry of his remand
Terror-funding: Court sends ex-J-K MLA Rashid Engineer to judicial custody
PTI
August 21, 2019
Court extends ex-J-K MLA Rashid Engineer's NIA custody in terror-funding case
PTI
August 14, 2019
NIA arrests former J-K MLA Rashid Engineer in terror-funding case
PTI
August 9, 2019
Pak has been enacting similar drama since 2001: India on Hafiz arrest
PTI
July 18, 2019
Terror mastermind Hafiz Saeed arrested before Imran Khan's US visit
BusinessToday.In
New Delhi, July 17, 2019
The man behind the Mumbai terror attacks Hafiz Saeed ,the head of outfits like Lashkar-e-Taiba has been arrested. The Counter-Terrorism Department (CTD) of Punjab Police (Pakistan's) arrested Hafiz Saeed from Lahore. This comes just before Pak PM Imran Khan's visit to the US. Hafiz Saeed had been arrested in the past and set free many times, which is why India is suspicious and can only wait and watch. Watch the video for more details.
Mumbai terror attack mastermind arrested Hafiz Saeed in Pakistan
Reuters
New Delhi, July 17, 2019
Pakistan authorities on Wednesday arrested Hafiz Saeed, the alleged mastermind of a four-day militant attack on Mumbai in 2008, on terror finance charges, a spokesman for the chief minister of Punjab province said.
Terror financing: Editor of prominent English daily quizzed by NIA, Geelani's grandson summoned
PTI
July 2, 2019
Kashmiri separatist leaders received funds from abroad, utilised them for personal gains: NIA
PTI
June 16, 2019
Delhi court sends 3 separatists to judicial custody till Jul 12 in terror funding case
PTI
June 14, 2019
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