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An anti-terrorism court in Pakistan on Wednesday indicted Mumbai terror attack mastermind Hafiz Saeed on terror financing charges

On July 3, top 13 leaders of the banned JuD, including Saeed and Naib Emir Abdul Rehman Makki, were booked in nearly two dozen cases for terror financing and money laundering under the Anti-Terrorism Act, 1997. (File photo)

An anti-terrorism court in Pakistan on Wednesday indicted Mumbai terror attack mastermind Hafiz Saeed on terror financing charges.

The Counter Terrorism Department (CTD) of the Punjab Police on July 17 registered 23 FIRs against Saeed and his accomplices on the charges of “terror financing” in different cities of Punjab province and arrested the Jammat-ud-Dawah (JuD) chief. He is detained at the Kot Lakhpat jail.

The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/Non Profit Organisations (NPO) including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.

Under pressure from the international community, the Pakistani authorities have launched investigations into matters of the LeT, JuD and its charity wing Falah-e-Insaniat Foundation (FIF) for their holding and use of trusts to raise funds for terrorism financing.

Saeed-led JuD is believed to be the front organisation for the LeT which is responsible for carrying out the 2008 Mumbai attack that killed 166 people.

By amfnews

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