|
2021-02-07 India-Pakistan
|
|
Delhi court issues arrest warrant against Hafiz Saeed for money laundering
|
[OneIndia] A Delhi court on Saturday issued an arrest warrant against Pakistain-based 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) chief and 26/11Mumbai attack criminal mastermind 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....
in a money laundering case related to terror funding in Jammu and Kashmir
Continued from Page 2
...a disputed territory lying between India and Pakistain. After partition, the Paks grabbed half of it and call it Azad (Free) Kashmir . The remainder they refer to as "Indian Occupied Kashmir". They have fought four wars with India over it, the score currently 4-0 in New Delhi's favor. After 72 years of this nonsense, India cut the Gordian knot in 2019, removing the area's special status, breaking off Ladakh as a separate state, and allowing people from other areas to settle (or in the case of the Pandits, to resettle) there....
Besides issuing the non-bailable warrant (NBW) against Saeed, Special Judge Praveen Singh also issued warrants against three co-accused Kashmiri businessman Zahoor Ahmad Shah Watali, separatist Altaf Ahmad Shah alias Funtoosh and businessman from the UAE Naval Kishore Kapoor who are currently lodged in the Tihar central jail here, seeking their production before the court.
The court passed the direction while taking cognisance of a chargesheet filed in the matter by the Enforcement Directorate for alleged money laundering.
The judge also issued summons to the representatives ofWatali's company M/s Trison Farms and Construction Pvt Ltd, which has also been named as accused in the matter.
Special Public Prosecutor Nitesh Rana, appearing for the ED, told the court that the accused hatched a criminal conspiracy to carry out subversive and secessionist activities in Jammu and Kashmir.
The accused established a network of cadres who were funded through Pak agencies via hawala dealers and local conduits by raising funds through local donations and funds have also been received from abroad, Rana told the court.
The ED had filed a case based on an NIA matter against Saeed, Hizbul Mujahideen
...Party of Holy Warriors , founded by Muhammad Ahsan Dar in September 1989. One of the Pak sock puppets waging jihad in Indian Kashmir. It was originally organized as the armed wing of Jamaat-e-Islami. In 1990, Dar declared Hizbul as the sword arm of Jamaat . Hizbul murdered many of the pro-independence intelligentsia in Kashmir. After the organization was taken over by Syed Salahuddin Dar and several other ex-Hizb leaders were assassinated between 2001 and 2003...
leader Syed Salahuddin
 ...the aging, morbidly obese chief of Hizbul Mujaheddin and the titular head of the United Jihad Council in idyllic Kashmire. Originally owned body and theoretical soul by Jamaat-e-Islami he and his organization are currently controlled by Pakistain's ISI. Salahuddin's hobbies include crocheting doilies shaped like the Taj Mahal, combing his enormous beard, and eating....
and others for "conspiring to wage war against the government" and fomenting trouble in the Kashmir Valley.
The separatist leaders have been accused of taking a cut before handing over the money to generate trouble.
Saeed has also been accused of using the services of Watali for passing on the money to the separatists and some individuals who were actively indulging in stone-pelting
...boys will be boys, ‘tis said, even when they’re men... in various areas of the Valley, the ED said in the charge sheet.
In the NIA's case, besides Saeed, Salahuddin and Watali, the agency had also named hardline pro-Pakistain separatist Syed Ali Shah Geelani's son-in-law Altaf Shah alias Altaf Fantoosh, Bashir Ahmad Bhat and Javed Ahmad Bhat as accused. 
|
Posted by trailing wife 2021-02-07 00:00||
||
Front Page|| [13 views ]
Top
File under: Lashkar e-Taiba
|
|
Posted by Dron66046 2021-02-07 05:08||
2021-02-07 05:08||
Front Page
Top
|
|
04:35 Grom the Reflective
02:55 Grom the Reflective
02:08 Grom the Reflective
00:54 Besoeker
00:41 Angealing+B.+Hayes4677
00:40 EMS Artifact
00:22 Angealing+B.+Hayes4677
00:20 Besoeker
00:11 Besoeker
|
