Hafiz Muhammad Saeed is a Pakistani Islamist militant, who is a co-founder of Lashkar-e-Taiba and the chief of Jama'at-ud-Da'wah, operating mainly from Pakistan. Read More
The FATF's Asia Pacific Group has scrutinized Pakistan's compliance report on the supervision of a regulatory regime and investigation against outfits and persons involved in terror-financing. ...
Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing. ...
The United States on Thursday backed India's move to declare Jaish-e-Mohammed chief Masood Azhar, Lashkar-e-Taiba founder Hafiz Saeed, and two other India's most-wanted men as individual terrorists, and said that the new anti-terror law has expanded ...
Lahore High Court on Tuesday issued notices to Counter Terrorism Department over a petition seeking to quash cases against UN-proscribed terrorist and Jammat-ud Dawah (JuD) chief Hafiz Saeed and 65 others. ...
In a major setback for Pakistan, the Global Financial Action Task Force's (FATF) regional affiliate Asia-Pacific Group (APG) has put the country in the Enhanced Expedited Follow Up List, sources in the Intergovernmental orgzation said on Friday. ...
Three NIA officers, including a Superintendent of Police, are facing a departmental probe following allegations of blackmailing levelled against them by a Delhi-based businessman. ...
Union Minister Harsimrat Kaur Badal on Monday expressed satisfaction over the removal of pro-Khalist Gopal Singh Chawla from the Pakistan Sikh Gurudwara Prabandhak Committee (PSGPC). ...
