Terror financing case: NIA summons separatist leader Mirwaiz Umar Farooq, Syed Ali Shah Geelani's son for questioning
The NIA has summoned moderate Hurriyat Conference chairman Mirwaiz Umar Farooq and the son of pro-Pakistani separatist leader Syed Ali Shah Geelani for questioning in Delhi in a terror-financing case, officials said on Saturday
Terror funding case: NIA raids three Srinagar residences of absconding businessman Nasir Safi Mir, family
Details of the raids were not immediately available as the NIA teams assisted by the Jammu and Kashmir Police and para-military forces were in the process of collecting documents from the three places where the raids were conducted, they said. The NIA probe is likely to ascertain how Mir alias Babul managed to secure a passport from a southern state which he allegedly used in Nepal to leave for Europe in October, 2008.
NIA carried out a search at the residence of Fayaz Ahmad Mir who is suspected of funding anti-terror agencies. According to News18, many documents have been recovered from his house, including bank statements.
Hafiz Saeed's JuD, FIF add to Pakistan's nuisance value which compels global powers to grant bailout packages
While many in the Pakistan govt likely to term failure to act against Hafiz Saeed's JuD, FIF as an oversight, they give enough cause for concern to those who worry for Pakistan’s overall nuisance potential especially in the context of nuclear assets
JuD, FIF no longer in list of banned outfits in Pakistan, Hafeez Saeed's counsel tells court, terms ban anti-constitutional
United Nations designated terrorist and 26/11 Mumbai Attacks mastermind Hafiz Saeed's Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) are no longer mentioned in the list of banned outfits after a presidential ordinance that prohibited them under a UN resolution lapsed
National Investigation Agency busts terror funding module backed by Hafiz Saeed's outfit in New Delhi
The NIA carried out searches at multiple places in Daryaganj, Nizamuddin and Kucha Ghasiram areas in Delhi on Tuesday.
With Financial Action Task Force sword dangling over its head, Pakistan scrambles to curb terror, adhere to UN guidelines
Pakistan's recent move to curb terrorism seems to be motivated by fears that it is likely to suffer from the findings of FATF, which is reviewing its case.
Pakistani Prime Minister Shahid Khaqan Abbasi on Monday said his government will push ahead with plans to seize control of charities run by an Islamist designated a terrorist by Washington, and warned the United States not to weaken Pakistan.
JuD chief Hafiz Saeed has served a Rs 100 million legal notice to Pakistan's defence minister for "defamation", days after the government banned the Jamaat-ud-Dawah from collecting donations following US president Donald Trump's outburst against Islamabad's sheltering of terrorists
JuD vows to serve legal notice to Pakistan defence minister over 'outrageous remarks', likens him to Trump, Modi
The JuD has said it will serve a legal notice to Pakistan's defence minister for "defaming" it, days after the government banned the Hafiz Saeed-led outfit from collecting donations following US president Donald Trump's outburst against Islamabad's sheltering of terrorists.
The Pakistani government has told the Lahore High Court that no violation of law has been made in the detention of JuD chief Hafiz Saeed and his four aides.
Jamaat-ud-Dawah chief Hafiz Saeed and four others on Tuesday challenged their house arrest in the Lahore High Court. LHC Justice Sardar Muhammad Shamim Khan will hear their petition.
Amid pressure on Pakistan from the Donald Trump administration, Mumbai attack mastermind and Jamaat-ud-Dawa (JUD) chief Hafiz Saeed and four others were put under detention in Lahore on Monday night