Srinagar, July 4: In response to Pakistan's latest crackdown on Mumbai attacks mastermind Hafiz Saeed and 12 of his associates, sources in the Indian government said Islamabad's action would be viewed with suspicion. The crackdown, said top officials, would be meaningful only if it is "irreversible" and "verifiable".
Saeed and his aides were "booked" by Pakistani authorities on Wednesday for "terrorism financing" in 23 cases, amidst growing global pressure on Islamabad to act against militant groups launching deadly attacks in India. Pakistan to be Blacklisted by FATF? Anti-Terror Body Chief Marshall Billingslea Hints at Stern Action
Pakistan's counter-terrorism department (CTD) said the Jamaat-ud-Dawa (JuD) and his aides used five trusts to "raise funds for terrorism financing". "Hafiz Saeed of JuD and other leaders were booked in cases of terrorism financing," a CTD statement said.
Update by ANI:
Government Sources on "Pakistan booking Jamaat-ud-Dawa's Hafiz Saeed, 12 of his aides, & 4 more organisations in cases of terror financing": We have seen this 'action' before. It is Important that the action is irreversible and verifiable. pic.twitter.com/yXjun2YdzX
— ANI (@ANI) July 4, 2019
Twenty-three cases have been registered against the leadership of JuD, Lashkar-e-Taiba and FIF (Falah-i-Insaniyat Foundation) in Lahore, Gujranwala and Multan for collection of funds for terrorism financing through assets made and held in the names of trusts, including Al-Anfaal, Dawat ul Irshad and Muaz Bin Jabal, it said.
The two other trusts are Al Hamd Trust and Al Madina Foundation.
The CTD said 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. They held and used these assets to raise more funds for further terrorism financing. They will be prosecuted in Anti Terrorism Courts for commission of these offences," it said.
The Hafiz Saeed-led JuD is believed to be the front organisation for the Lashkar-e-Taiba which is responsible for carrying out the Mumbai attacks. It had been declared as a foreign terrorist organisation by the US in June 2014.
The Hafiz Saeed-led JuD is believed to be the front organisation for the LeT, which is responsible for carrying out the Mumbai attacks. It had been declared as a foreign terrorist organisation by the US in June 2014.
The US Department of the Treasury has designated Saeed as a Specially Designated Global Terrorist, and the US, since 2012, has offered a USD 10 million reward for information that brings Saeed to justice.
Pakistan authorities in March sealed the Lahore headquarters of JuD and FIF and detained over 120 suspected militants as part of an ongoing crackdown on banned groups.
(With PTI inputs)