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India-Pakistan
LeT leader Lakhvi arrested from Lahore on terrorism financing charge: CTD
2021-01-03
[Dawn] The Punjab
1.) Little Orphan Annie's bodyguard
2.) A province of Pakistain ruled by one of the Sharif brothers
3.) A province of India. It is majority (60 percent) Sikh and Hindoo (37 percent), which means it has relatively few Moslem riots....

Counter Terrorism Department (CTD) on Saturday arrested Zakiur Rehman Lakhvi
...an asset of the Pak govt and a big turban in Lashkar-e-Taiba, which is actually a redundant statement. Zak was the criminal mastermind behind the 2008 Mumbai attack. Despite what India's provided there is not enough evidence in this world for a Pak court to convict him or even to keep him in the calaboose for very long...
, leader of proscribed organization Lashkar-e-Taiba
...the Army of the Pure, an Ahl-e-Hadith terror organization founded by Hafiz Saeed. LeT masquerades behind the Jamaat-ud-Dawa facade within Pakistain and periodically blows things up and kills people in India. Despite the fact that it is banned, always an interesting concept in Pakistain, the organization remains an blatant tool and perhaps an arm of the ISI...
(LeT), in an intelligence-based operation from Lahore, a spokesperson for the CTD said in a statement.

Lakhvi was running a medical dispensary to collect and disburse funds for financing terrorism, it added.
That seems an awfully plebeian occupation for a jihadi org. Number 1.
"He & others also collected funds from this dispensary and used these funds for further terrorism financing. He also used these funds for personal expenses," the statement read.

A case of terrorism financing was registered against Lakhvi by the Punjab CTD at its Lahore station, it said, adding that his trial would be held before an anti-terrorism court in Lahore.

As leader of the banned bully boy group, Lakhvi is blamed by the United States and India for the 2008 Mumbai attacks.

A UN Security Council sanctions committee says Lakhvi is LeT's chief of operations and accuses him of being involved in bully boy activity in a number of other regions and countries, including Chechnya, Bosnia, Iraq and Afghanistan.

Indian authorities said the lone surviving gunman in the 2008 Mumbai siege, in which 166 people were killed, had told interrogators before his execution that the assailants were in touch with Lakhvi.

India has long called on Pakistain to bring Lakhvi to trial, but Islamabad says Delhi has not provided concrete evidence to try the LeT leader. He was first arrested in 2008 but was later released on bail.

Imran Gill, Lakhvi's lawyer, confirmed the arrest and told Rooters his case would be heard next week. He did not respond to further questions.

Another man that India says was the criminal mastermind of the Mumbai siege, Hafiz Saeed
...founder of Lashkar-e-Taiba and its false-mustache offshoot Jamaat-ud-Dawa. The United Nations declared the JuD a terrorist organization in 2008 and Hafiz Saeed a terrorist as its leader. Hafiz, JuD and LeT are wholly-owned subsidiaries of the Pak intel apparatus, so that amounted to squat. He is periodically placed under house arrest so it looks like the govt is doing something. Once the heat is off they let him go....
, was arrested after being convicted by an anti-terrorism court on two charges of terrorism financing last year. Saeed denies involvement in the Mumbai attacks.
The Times of Israel adds:
Lakhvi was a prominent figure in Hafiz Saeed’s charity Jamaat-ud-Dawa, which is believed to be a front for Lashker-e-Taiba.

Saeed, who has been designated a terrorist by the US Justice Department and has a $10 million bounty on his head, is presently serving multiple jail terms in Pakistan after being convicted in several cases in recent months. The Pakistani government has seized Saeed’s extensive network of mosques, schools, seminaries and charities and other assets in the country.
Related:
Zakiur Rehman Lakhvi: 2019-04-10 Cancellation of Lakhvi’s bail in Mumbai attacks case sought
Zakiur Rehman Lakhvi: 2017-10-07 India, EU for ‘decisive’ action against Lashkar-e-Taiba, Jaish-e-Mohammed and Hafiz Saeed
Zakiur Rehman Lakhvi: 2016-09-17 India willing to share Mumbai attack evidence with Pakistan
Related:
Lashkar-e-Taiba: 2021-01-01 India gears up as ISI’s Lashkar plots bombings with Chinese commercial drones
Lashkar-e-Taiba: 2020-12-26 Mumbai attack mastermind Hafiz Saeed sentenced to 15 years in jail in terror financing case
Lashkar-e-Taiba: 2020-11-22 Nagrota, Kashmir: Big attack aimed at diverting Imran Khan’s problems back home
Related:
Lahore: 2020-12-26 Mumbai attack mastermind Hafiz Saeed sentenced to 15 years in jail in terror financing case
Lahore: 2020-12-26 ‘Holy Quran’s compulsory teaching from next year’
Lahore: 2020-12-23 NAB seizes assets of Shehbaz Sharif family in Money laundering case
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