Islamabad, Jul 3: Pakistan’s Counter Terrorism Department (CTD) in Punjab province has registered 23 cases against the leadership of Jamat ud Dawa (JuD), Lashkar-e-Taiba (LeT) and Falah-i-Insaniyat Foundation (FIF) for making assets from “terrorism financing”.
According to media reports in Pakistan, CTD booked Hafiz Muhammad Saeed, Abdul Rehman Makki, Malik Zafar Iqbal, Ameer Hamza, Muhammad Yahya Aziz, Muhammad Naeem Sh, Mohsin Bilal, Abdul Raqeeb, Dr Ahmad Daud, Dr Muhammad Ayub, Abdullah Ubaid, Muhammad Ali, Abdul Ghaffar and others.
“The cases were registered in Lahore, Gujranwala and Multan on July 1-2 for collection of funds for terrorism financing through assets/properties made and held in the Names of trusts/non-profit organisations (NPO) including Al-Anfaal Trust, Dawat ul Irshad Trust, Muaz Bin Jabal Trust, Al Hamd Trust and Al Madina Foundation Trust,” Pakistan media reported citing CTD statement.
Investigations have been launched into matters of JuD, LeT and FIF regarding their holding and use of trusts to raise funds for terrorism financing.
They made these assets from funds of terrorism financing, whereas these assets were used to raise more funds for further terrorism financing.
Hence, they committed multiple offences of terrorism financing and money laundering under Anti Terrorism Act 1997.
They will be prosecuted in Anti Terrorism Courts for commission of these offences.
These Assets/NPOs have already been taken over by the government in compliance with the United Nations Sanctions.
The CTD launched the crackdown and large scale investigations into financing matters of Proscribed Organisations (Jud/JeT) in connection with implementation of United Nations Sanctions against these Designated Entities & Persons as directed by NSC (National Security Committee) in its meeting of January 1, 2019 chaired by Prime Minister Imran Khan for implementing National Action Plan. (Agencies)
Police seeks adjournment of Kathua rape, murder trial, says ‘accused being major or minor still undecided’
Jammu, Jul 15: Jammu and Kashmir police’s crime branch Monday moved a plea before a juvenile justice board hearing the case of an accused in the gangrape and murder of a young girl in Kathua, seeking deferment of the trial as the state high court is yet to decide whether he is a minor or not.
Appearing before the board, the special public prosecutor of the crime branch submitted that the high court is yet to pronounce its decision on an application moved against the decision of a Kathua court which accepted the accused’s claim that he is a minor, officials said.
The board, after framing charges against the accused who played a key role in kidnapping, rape and murder of the eight-year-old nomadic girl, had fixed Monday for examining prosecution witnesses and commencing of trial.
The board, after examining the plea of the crime branch, however, made it clear that there was no stay by the high court on holding the trial and gave prosecution two weeks to produce evidence and its witnesses in the case.
The crime branch had filed a petition in the high court against the accused’s claim of being a juvenile and said that the then chief judicial magistrate in Kathua had erred in accepting it.
The crime branch had also annexed a report of the medical board of Government Medical College, Jammu, which said the accused was “not less than 19 and not more than 21” years of age
However, the case has seen repeated adjournments last year.
The juvenile justice board had framed charges on July 8 following which it issued a notice to the crime branch, asking them to bring in their prosecution evidence and witnesses for the trial.
According to the notice, “the next date of hearing has been fixed on July 15”.
“The case has been fixed for prosecution evidence… Kindly arrange the presence of public prosecutor appointed in the case so as to examine the prosecution evidence/ witnesses,” it said.
The trial in this case was shifted to the Pathankot Sessions Court on the directions of the Supreme Court last year.
The Pathankot Sessions Court had on June 10 this year sentenced Sanji Ram, dismissed special police officer Deepak Khajuria and Parvesh Kumar to life imprisonment, while sacked policemen Anand Dutta, Tilak Raj and Surender Verma were handed five years in jail.
The verdict came 17 months after the girl was brutally gang-raped inside a ‘devisathan’ (local temple) and later killed. She was kidnapped on January 10 and her body was found on January 17.
Four arrested for thrashing teachers, students in Budgam
Srinagar, Jul 15: Under pressure, Jammu and Kashmir police have arrested four people involved in the attack on school picnickers at Raiyar village in Central Kashmir’s Budgam district on Saturday evening.
Six people including two girls and a teacher were injured when a group of youth armed with rods and canes attacked school picnickers at Raiyar village. The incident occurred on Saturday evening when the students and teachers of Hanfiya Model Higher Secondary School (HMHSS), Kreeri in Baramulla district, were returning from Doodpathri after a daylong picnic.
Police swung into action immediately and registered a case of attempt to murder under section 307 Ranbir Penal Code (RPC) against the unknown attackers.
Senior Superintendent of Police (SSP) Budgam, Amod Nagpuri told The Kashmir Monitor that four persons have been arrested and further investigation was going on.
“Yes, four persons have been arrested from Raiyar, where the incident took place. They have been booked under section 307 RPC,” Nagpuri said.
Jehangir Ahmad, a teacher at HMHSS, said photographs of eight people were sent (by police) to school authorities for identification.
“After going through the photographs, we identified four persons,” he said.
Ahmad said the injured physical teacher continues to be under observation in Sher-e-Kashmir Institute of Medical Sciences (SKIMS).
“Patient was referred from SDH Khan Sahib as a case of assault with head injury. NCCT head showing parietooccipital EDH with parietotemporal contusions,”read the SKIMS report issued on Sunday.
Police sources said that during investigation statements of the injured were also recorded and on that basis four attackers were later arrested
470 militant attacks took place in 2017, 2018: Goel tells RS
New Delhi, Jul 15: As many as 470 militant attacks took place in the country in 2017 and 2018, the government informed Rajya Sabha on Monday.
In a written reply to a question by BJP MP Vijay Goel, Minister of State for Defence said in 2017, 131 militant attacks occurred in Jammu and Kashmir, eight in Manipur and one in Assam and Arunachal Pradesh each
In 2018, 318 militant attacks took place in Jammu and Kashmir, eight in Manipur and three in Nagaland.
The minister told the House that 235 militants were killed in various counter-insurgency and counter-infiltration operations in 2017. In 2018, the number of militants killed stood at 265.
The Army lost 85 soldiers in these two years – 42 in 2017 and 43 in 2018.