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Total 54 results found. Search for [ hafiz saeed global terrorist ]

Results 1 to 21 of 54
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


BusinessToday.In
February 26, 2021
FATF President Marcus Pleyer said the deadline given to Pakistan already drew to an end and asked it to address these concerns \"as quickly as possible\"


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 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


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


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


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


PTI
October 4, 2019



PTI
September 4, 2019



PTI
September 4, 2019



PTI
August 30, 2019
The federal probe agency has issued a final show cause notice, after completion of the probe, to Watali for allegedly contravening the FEMA, and imposed penalty to the extent of Rs 62 lakh, it said


PTI
August 23, 2019



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