JuD chief Hafiz Saeed arrested, sent to judicial custody

Agencies
July 17, 2019

Lahore, Jul 17: Mumbai terror attack mastermind and chief of the banned Jamaat-ud Dawa (JuD) Hafiz Saeed was arrested on Wednesday by the Counter Terrorism Department (CTD) of Pakistan's Punjab Province and sent to jail on judicial remand, officials said.

Saeed, who has several cases pending against him was travelling to Gujranwala from Lahore to appear before an anti-terrorism court when he was arrested, officials said.

He has been sent to the high-security Kot Lakhpat Jail here on judicial remand, officials said.

Saeed-led Jamatud Dawa is believed to be the front organisation for the Lashkar-e-Taiba (LeT) which is responsible for carrying out the 2008 Mumbai attacks that killed 166 people.

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.

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

Saeed's arrest comes after the CTD, in a crackdown against terror financing, registered 23 cases against the JuD chief and his 12 aides for using five trusts to funnel funds to terror suspects.

On Monday, the Anti-Terrorism Court (ATC) in Lahore had granted pre-arrest bail to the JuD chief and three others in a case pertaining to the outfit's alleged illegal use of land for its seminary.

ATC Judge Javed Iqbal Warriach granted pre-arrest bail to Saeed and his three aides - Hafiz Masood, Ameer Hamza and Malik Zafar - until August 3 against the surety bonds of Rs 50,000 each.

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

The CTD had registered an FIR against Saeed and others for illegally grabbing a piece of land in Lahore and setting up a seminary.

According to officials, JuD's network includes 300 seminaries and schools, hospitals, a publishing house and ambulance service.

In March, Punjab police said that government seized control of 160 seminaries, 32 schools, two colleges, four hospitals, 178 ambulances and 153 dispensaries associated with the JuD and its charity wing FIF in the province.

At least 56 seminaries and facilities being run by the JuD and FIF in southern Sindh province were also taken over by authorities in the same month.

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Agencies
March 1,2020

Washington, Mar 1: Beginning April 1, Indians wishing to immigrate to America will now have to pay an additional $50,000 for the EB-5 or the US investor visa, a media report said.

Although, this additional tax would impact all visa categories, it will predominantly create a barrier for people investing in the EB-5 visa programme, the American Bazaar daily said in the report on Friday.

In 2019, the EB-5 investor visa programme, for the first time since the 1990's, increased the minimum investment amount to $900,000.

With this increase in minimum investment, the new 5 per cent additional tax would mean that applicants would have to pay the extra $50,000, when they move money to an escrow account in the US to fulfil their application criterion.

"The changes to the tax on remittances is a reminder to Indians to carefully plan their tax position before making the move to the US," the American Bazaar quoted Mark Davies, Global Chairman, Davies & Associates LLC, as saying.

"People seeking to emigrate who do not wish to pay this tax at source and rather account for it later may wish to move their money ahead of the new rules coming into effect.

"It is possible to pre-emptively move money into an escrow account in the US until such a time as they are ready to proceed with emigration process," he added.

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News Network
January 15,2020

New Delhi, Jan 15: The Delhi government Wednesday told the high court that execution of the death row convicts in the Nirbhaya gangrape and murder case will not take place on January 22 as a mercy plea has been filed by one of them.

The four convicts -- Vinay Sharma (26), Mukesh Kumar (32), Akshay Kumar Singh (31) and Pawan Gupta (25) -- are to be hanged on January 22 at 7 am in Tihar jail. A Delhi court had issued their death warrants on January 7.

Justices Manmohan and Sangita Dhingra Sehgal were told by the Delhi government and the Centre that the petition filed by convict Mukesh, challenging his death warrant, was premature.

The Delhi government and the prison authorities informed the court that under the rules, it will have to wait for the mercy plea to be decided before executing the death warrant.

They also said that none of the four convicts can be executed on January 22 unless the present mercy plea is decided.

The Supreme Court had on Tuesday dismissed the curative pleas of Mukesh and Vinay.

The mercy plea hearing began Wednesday morning and will continue in the afternoon.

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Agencies
August 2,2020

New Delhi, Aug 2: Union Home Minister Amit Shah today tested positive for COVID-19 coronavirus infection and has been admitted to a hospital. 

Shah took to social media today to inform about his infection. “I have tested positive but my health is fine," he said, adding that he has been hospitalised on the assistance of doctors. 

The Union Home Minister also appealed to those who came into close contact with him in the last few days to get themselves tested for COVID-19.

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