Tag: financing

India pti-Madhuri Adnal | Updated: Thursday, October 1, 2020, 20:24 New Delhi, Oct 01: The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet against Lashkar-e-Taiba founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money ...

India pti-Madhuri Adnal | Updated: Thursday, October 1, 2020, 20:24 New Delhi, Oct 01: The Enforcement Directorate (ED) on Thursday said it has filed a charge sheet against Lashkar-e-Taiba founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money ...

NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against Lashkar-e-Taiba founder Hafiz Saeed, one of his Pakistani associates, a Delhi-based hawala dealer and others in connection with a money laundering probe linked to an alleged terror financing case. The agency's case is based ...

#Pakistan News A report names 44 Indian banks highlighted by a US agency that works to combat money laundering, terrorism financing and financial fraud. For years, India has been lobbying the Financial Action Task Force (FATF), an international watchdog, to blacklist Pakistan, accusing Islamabad of using the banking system ...

An anti-terrorism court in Pakistan on Wednesday indicted four top leaders of the banned Jamaat-ud-Dawah (JuD), including the brother-in-law of Mumbai attack mastermind Hafiz Saeed, in four more cases of terror financing."Terror financing charges were framed on Hafiz Abdul Rehman Makki (brother-in-law of Saeed), Yahya Mujahid (JuD spokesperson), Zafar ...

Pakistan’s Parliament has passed a Bill aimed at bringing more control and transparency in the registration and regulations of cooperative societies to check terror financing as part of the country's efforts to escape from being blacklisted by the global money laundering and terrorist financing watchdog. ...

However, the latest ATC verdict of Friday has brushed aside the Lahore court's verdict, ordering immediate arrest of both leaders from the premises of the court and sending them straight to jail.The cases were registered in Lahore, Gujranwala and Multan during July 2019, alleging illegal collection of funds for ...

Author: Associated Pressarticle author: APID: 1598641795186689900Fri, 2020-08-28 18:40 MULTAN: A Pakistani court on Wednesday convicted on terror financing charges three associates of a radical cleric wanted by Washington for his role in the 2008 Mumbai attacks. Two of the militants, Malik Zafar Iqbal and Abdul Salam Bhattvi, were sentenced to five years ...