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India-Pakistan
LHC allows Hafiz Saeed's case to be shifted from Gujranwala to Lahore
2019-10-01
[DAWN] The Lahore High Court on Monday allowed that a terrorism financing case against Hafiz Saeed, chief of the banned Jamaat-ud-Dawa
...the front organization of Lashkar-e-Taiba...
(JuD), be shifted from a Gujranwala anti-terrorism court (ATC) to one in Lahore.

LHC Chief Justice Sardar Shamim Ahmed heard a petition filed by Saeed in which he said that he was being kept in a jail in Lahore but was transported to Gujranwala for every appearance before the court.

He said that in light of the security situation, appearing before the Gujranwala court was not fitting and added that if he was being held in a jail in Lahore, the case should also be shifted there.

During the proceedings, a lawyer for the government said that they had no objection to shifting the case.

Issuing the order, the LHC chief justice wrapped up the petition.

In July, Saeed was arrested in connection with the terrorism financing case while on his way from Lahore to Gujranwala. Prior to his arrest, the , were booked in nearly two dozen casestop 13 leaders of JuD, including Saeed and Naib Emir Abdul Rehman Makki for terror financing and money laundering under the Anti-Terrorism Act, 1997.

Related:
Jamaatud Dawa: 2017-11-03 Haqqani network on top as US shares list of 20 terror groups with Pakistan
Jamaatud Dawa: 2016-05-03 Unknown assailants attack JuD madrassah, leave 15 injured
Jamaatud Dawa: 2015-12-30 8 ‘IS militants’ arrested from Daska
Related:
Gujranwala: 2019-09-27 For global terrorist Hafiz Saeed’s ‘living expenses’, Pak goes to UNSC with a request
Gujranwala: 2019-09-17 Salahuddin's death: LHC to decide on Punjab govt request for judicial inquiry by high court judge
Gujranwala: 2019-09-05 Suspected ATM robber was subjected to torture by police, says lawyer
Related:
Sardar Shamim Ahmed: 2018-10-16 LHC issues notice to Punjab home secy on public hanging appeal by Zainab's father
Related:
Abdul Rehman Makki: 2019-07-25 Gujranwala court extends Hafiz Saeed's judicial remand for 14 days
Abdul Rehman Makki: 2019-07-14 Hafiz Saeed, aides move court against terror financing charges
Abdul Rehman Makki: 2019-05-17 Hafiz Saeed’s brother-in-law among two JuD men detained
Related:
Hafiz Saeed: 2019-09-29 Trump rejected Iran’s conditions for meeting Rouhani: Zarif
Hafiz Saeed: 2019-09-27 For global terrorist Hafiz Saeed’s ‘living expenses’, Pak goes to UNSC with a request
Hafiz Saeed: 2019-09-05 India: Masood Azhar, Hafiz Saeed, Dawood Ibrahim,Zaki-ur-Rehman Lakhvi declared terrorists under the amended Unlawful Activities (Prevention) Act
Link


India-Pakistan
For global terrorist Hafiz Saeed’s ‘living expenses’, Pak goes to UNSC with a request
2019-09-27
[HindustanTimes] Saeed, chief of UN-designated terrorist organization Jammat--ud-Dawa was banned in December 2008 by the United Nations
...boodling on the grand scale...
Security Council after the 26/11 Mumbai attacks in which 166 people were killed.


Pakistain has approached the UN security council committee with a request to let 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...
emir 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....
to withdraw money for what Islamabad described as "necessary basic living expenses".

Saeed, chief of UN-designated terrorist organization Jammat--ud-Dawa was banned in December 2008 by the United Nations Security Council after the 26/11 Mumbai attacks in which 166 people were killed. Four years later, the United States had announced a US $ 10 million bounty for his arrest.Hafiz Saeed had tried to get off the UN list earlier this year but the attempt was firmly blocked.

In a request to the UNSC panel overseeing enforcement of sanctions against snuffies such as the 26/11 Mumbai terror attacks plotter, Pakistain said one of the bank accounts frozen on UNSC’s orders was one where his pension - Saeed was once a college professor before he made terror his full-time business - was deposited by the Pakistain government.

Also read: ’We spent millions on JuD,’ Pak minister admits funding banned terror organization

"His bank account was blocked by the Government of Pakistain under compliance with UNSC resolution 1267, requesting an asset freeze exemption to access frozen funds in the amount of Rs 1.5 lakh (USD 1000) to cover the necessary basic living expenses for himself and his family," the Pakistain request to the UNSC panel said.

Indian officials say Pakistain’s hard push to let the global terrorist access a mere Rs 1.5 lakh from his bank accounts is important for three reasons.

Firstly, it highlights the nexus between Islamabad and jihadists in the country who are backed by the official machinery. Second, it confirms India’s understanding and information about Hafiz Saeed’s clout in the Pak security establishment. And thirdly, people familiar with the development say, it is a "hugely symbolic move" that is seen to support Hafiz Saeed’s claims that he was not the terrorist criminal mastermind that Indian agencies accuse him of but just another ’retired college professor’.
Related:
Lashkar-e-Taiba: 2019-09-25 Pakistan’s ISI Trained Al-Qaida: Imran Khan
Lashkar-e-Taiba: 2019-09-19 Suicide bomber, gunmen attack Afghan government building
Lashkar-e-Taiba: 2019-09-15 Afghan forces arrest Ibrar, one of the key spies of Lashkar-e-Taiba
Related:
Hafiz Saeed: 2019-09-05 India: Masood Azhar, Hafiz Saeed, Dawood Ibrahim,Zaki-ur-Rehman Lakhvi declared terrorists under the amended Unlawful Activities (Prevention) Act
Hafiz Saeed: 2019-09-02 ATM robber whose video went viral dies in police custody in Rahim Yar Khan
Hafiz Saeed: 2019-08-30 Banglas speak up about 'rampant rapes' in madressahs
Related:
Jamaat-ud-Dawa: 2019-08-21 Petition submitted in LHC to quash FIRs against Hafiz Saeed, others
Jamaat-ud-Dawa: 2019-07-25 Gujranwala court extends Hafiz Saeed's judicial remand for 14 days
Jamaat-ud-Dawa: 2019-07-22 Hafiz Saeed’s arrest
Link


India-Pakistan
India: Masood Azhar, Hafiz Saeed, Dawood Ibrahim,Zaki-ur-Rehman Lakhvi declared terrorists under the amended Unlawful Activities (Prevention) Act
2019-09-05
[TWITTER]

Link


India-Pakistan
These three men will continue to fund Lashkar-e-Taiba
2018-01-03
[IBTIMES.CO.IN] Pakistain on Monday dealt a decisive blow to 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...
boss 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...
after it decided to ban the charities that he was receiving. Pakistain further indicated that they would take over the institutions that he runs to bring in the charity.

Saeed used outfits such as Jamaat-ud-Dawa
...the front organization of Lashkar-e-Taiba...
and Falah-e-Insaniyat
...the current false nose and mustache of Jamaat ud-Dawa, which was the false nose and mustache of Lashkar e-Taiba...
to receive charity. This money was in turn to nurture cadres of Lashkar-e-Taiba which carried out attacks in India. It had been found that the same funds were used to sponsor the Mumbai 26/11 attack.

While Saeed would rely on funds from Soddy Arabia
...a kingdom taking up the bulk of the Arabian peninsula. Its primary economic activity involves exporting oil and soaking Islamic rubes on the annual hajj pilgrimage. The country supports a large number of princes in whatcha might call princely splendor. When the oil runs out the rest of the world is going to kick sand in the Soddy national face...
, there were three key persons who managed the entire show. The three men -- Muhammad Ijaz Safarash, Alexander McLintock and Abdul Aziz Nuristani -- would arrange for the funds and then send it to Saeed's organizations through various channels, the main one being hawala.

The question is will this new action by Pakistain dry up funds for Saeed? Indian officials tracking the Lashkar-e-Taiba say that Saeed has faced such situations in the past. He, however, beat the system by coming up with news organizations. For instance, when the JuD was banned he came up with the FeI. He would do something similar now.

However,
facts are stubborn; statistics are more pliable...
to ensure that Saeed's funds dry up considerably, the establishment needs to act on the above-mentioned persons. Each of them plays a key role in ensuring that the funds reach Saeed without any problem. Indian officials also point to the fact that the new action by Pakistain may not be linked to its war on terror. It is also a way of ensuring that he does not have funds to fight the elections. Saeed had recently launched the Milli Moslem League and said that he would be fighting the 2018 elections in Pakistain.

Can Pakistain act against these three men?

Muhammad Ijaz Safarash: He is the key player when it comes to bringing in funds for Saeed. Based out of Saudi Arabia, he has been providing financial assistance to the Lashkar-e-Taiba since the past decade. The Indian agencies got wind of him when in 2003, a conversation between him and the commander in chief of the Lashkar-e-Taiba, Zaki-ur-Rehman Lakhvi, was intercepted.

Safarash played the lead role in setting up charity boxes in Saudi Arabia. A huge amount of funds would be collected which would later be transferred to Pakistain. Apart from this, he would also tap wealthy businessmen and seek donations. Safarash also ensures that several operatives of the Lashkar-e-Taiba who were on the run got adequate protection in Saudi Arabia.

Alexander McLintock: He is a key player not just for the Lashkar-e-Taiba, but also the al-Qaeda and Taliban
...Arabic for students...
. Today, he is more connected with the Lashkar-e-Taiba and has played the lead in channelising funds for the outfit.

A Scottish by birth, this 52-year-old embraced Islam when he was 20 years old. He decided to support the cause of these terror groups by opening the al-Ramah Welfare Organisation. The primary role of this organization was to raise funds through donations. A Financial Intelligence Unit note mentions that Alexander over the past 15 years has channelised at least 25 million dollars for these terror groups.

Abdul Aziz Nuristani: He is the local point man for Hafiz Saeed. He plays one of the most important roles in the channelising of funds. He is based out of Beautiful Downtown Peshawar
...capital of Khyber Pakhtunkhwa administrative and economic hub for the Federally Administered Tribal Areas of Pakistan. Peshawar is situated near the eastern end of the Khyber Pass, convenient to the Pak-Afghan border. Peshawar has evolved into one of Pakistan's most ethnically and linguistically diverse cities, which means lots of gunfire.
and it is his Jamia Asariya Madrasa which has played the frontal role in collecting funds for the Jamaat-ud-Dawa. This Madrasa ironically falls under the sanctions list, but Pakistain is yet to act against it.

Through this Madrasa, Nuristani gives a legitimate face to the funds that are coming in. Both McLintock and Safarash have often sent money directly to the Madrasa. Apart from this donations are collected in the Gulf in the name of this Madrasa. Prior to be being placed on the sanctions list, a probe by the international agencies showed that the Madrasa had been collecting money under the garb of relief work and routing them into the coffers of the Lashkar-e-Taiba.

Link


India-Pakistan
India, EU for ‘decisive’ action against Lashkar-e-Taiba, Jaish-e-Mohammed and Hafiz Saeed
2017-10-07
[HINDUSTANTIMES] India and the European Union
...the successor to the Holy Roman Empire, only without the Hapsburgs and the nifty uniforms and the dancing...
on Friday agreed to strengthen cooperation for "decisive" action against globally proscribed terrorist individuals and groups, including 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...
, Mumbai attacks criminal mastermind 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...
, Dawood Ibrahim, LeT, JeM, Islamic State
...formerly ISIS or ISIL, depending on your preference. Before that al-Qaeda in Iraq, as shaped by Abu Musab Zarqawi. They're very devout, committing every atrocity they can find in the Koran and inventing a few more. They fling Allah around with every other sentence, but to hear the pols talk they're not really Moslems....
and their affiliates.

The EU also joined India in condemning the terror attacks in Pathankot, Uri, Nagrota, Anantnag and Srinagar alongside assaults in Gay Paree, Brussels, Nice, London, Manchester and Barcelona. The two sides also recalled the 2008 Mumbai attacks and called for the perpetrators to be brought to justice.

The call for stronger cooperation to target groups such as the 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...
and Jaish-e-Mohammed and jihadi leaders such as Hafiz Saeed and Dawood Ibrahim was seen in diplomatic circles as a win for New Delhi, which had lobbied the 28-member bloc on these issues.

The joint statement on cooperation in combating terrorism, issued at the end of the India-EU Summit in New Delhi, bracketed Pakistain-based groups such LeT, JeM, Haqqani Network and 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...
along with the Islamic State and al-Qaeda.

"The leaders agreed to strengthen cooperation to take decisive and concerted actions against globally proscribed snuffies and terror entities, including Hafeez Saeed, Zaki-ur-Rehman Lakhvi, Dawood Ibrahim, Lashkar-e-Tayibba, Jaish-e-Mohammad
...literally Army of Mohammad, a Pak-based Deobandi terror group founded by Maulana Masood Azhar in 2000, after he split with the Harkat-ul-Mujaheddin. In 2002 the government of Pervez Musharraf banned the group, which changed its name to Khaddam ul-Islam and continued doing what it had been doing before without missing a beat...
, Hizb-ul-Mujahideen, Haqqani Network, Al Qaeda, ISIS (Da’esh) and their affiliates," the statement said.

The leaders of India and the EU "called for greater unity, stronger international partnership and concerted action by the international community in addressing" terrorism, the joint statement said. The two sides also reaffirmed their determination to jointly combat terrorism and violent extremism "irrespective of their motivations, wherever and by whomever they are committed".

Link


India-Pakistan
Rift in Lashkar-e-Taiba as top commanders Hafiz Saeed, Zaki-ur-Rehman Lakhvi fall apart
2017-04-06
[INDIATODAY.INTODAY.IN] Top 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) commanders 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...
and Zaki-ur-Rehman Lakhvi are at loggerheads over issues pertaining to fanning unrest in Kashmire. Intelligence reports with the Indian security agencies reveal that the banned fissures have emerged in the banned terror group with differences cropping up between two of its top commanders.

A report in Hindustan Times claimed that Zaki-ur-Rehman Lakhvi, Lashkar's operations commander who played a major role in plotting the 26/11 Mumbai terror attacks, has 'got certain issues' with Saeed, who criminal masterminded the November 26, 2008 attacks. Saeed, founder of Jamaat-ud-Daawa, a front face of Lashkar, was put under house arrest by Pak authorities in January following immense international pressure.

According to intelligence inputs, Lashkar may be preparing to launch a major attack in India as Lakhvi has asked most of his loyalists to shift base to Pakistain occupied Kashmire. "Lakhvi has shifted most of his loyalists to PoK. Inputs reveal that Lashkar has decided to not use its name in its actions in Kashmire," the report in Hindustan Times quoted intelligence reports as saying.

The report also mentions that Lashkar has directed its operatives not to use the terror group's name in future attacks in India instead issue blurbs in the name of 'Quit Kashmire Movement'. The move is aimed at giving an impression of involvement of some home grown terror group.

Intelligence inputs also said that terrorist groups are plotting to assassinate separatist leaders in Kashmire Valley to fan further turmoil in the region.

The Kashmire Valley has witnessed a rise in stone pelting incidents following the death of terror 'poster boy' Burhan Wani's killing in an encounter in July, 2016. Indian security agencies have established that terror groups like Lashkar, Hizbul Mujahideen and others are fanning unrest in th region by inciting the youth.
Link


India-Pakistan
26/11:'financier' gave Rs 4 mn to LeT; sent to JC
2016-08-23
[PTINEWS] The alleged financier of the 2008 Mumbai terror attack, who supplied nearly Rs 4 million to the LeT men, has been sent to judicial remand after the Pak anti-terrorism court hearing the case did not allow the FIA to have his custody for more days.

Sufayan Zafar has joined the other six suspects - Abdul Wajid, Mazhar Iqbal, Hammad Amin Sadiq, Shahid Jameel Riaz, Jamil Ahmed and Mohammad Younis Anjum - in the high-security Adiala Jail in Rawalpindi, where they are lodged since 2009.

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) operations commander Zaki-ur Rehman Lakhvi, the criminal mastermind of the Mumbai attack, is living at some holy man's guesthouse an undisclosed location after being released from jail on bail over a year ago.

The anti-terrorism court sent Zafar on the judicial remand on Saturday noting that the Federal Investigation Agency had been given enough time to probe the suspect, a source in the FIA told PTI today.

He is accused of providing Rs 3.98 million to co-accused Riaz through account no. 2338-2 of the Moslem Commercial Bank's Drigh Road branch in Bloody Karachi
...formerly the capital of Pakistain, now merely its most important port and financial center. It is among the largest cities in the world, with a population of 18 million, most of whom hate each other and many of whom are armed and dangerous...
and account no. 2464-0 of the Allied Bank's Drigh Colony branch in Karachi prior to the Mumbai terror attack.

During interrogation by the FIA, he was quizzed over providing millions of rupees to the suspected holy warriors of the Mumbai attack case, his relations with them and other absconding suspects, the source said.

"The FIA has interrogated Zafar for providing financial assistance to the co-accused in the Mumbai case besides his connection with the holy warriors and the LeT. He was also interrogated for the channel/source from which he got the huge sum of money to provide it to the co-accused," he said.

Zafar was absconding after being declared proclaimed offender in the Mumbai case. He was tossed in the slammer
Youse'll never take me alive coppers!... [BANG!]... Ow!... I quit!
early this month (on August 3 or 4) from his hideout in Khyber-Pakhtunkhwa
... formerly NWFP, still Terrorism Central...
province. A resident of Gujrawala district of 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....

- some 80 kms from Lahore, Zafar is among 21 other absconding suspects wanted in this high-profile case.

According to court documents, the other suspects who allegedly arranged funds for the attacks include undertrial Ahmed and Anjum and proclaimed offenders Mohammad Usman Zia, Mukhtar Ahmed, Abbas Nasir and Javed Iqbal.

The FIA wanted more time to investigate him further, the source said, adding that the agency would indict him along with the seven other suspects of the case in the trial court after completing his challan.

The trial court will resume the hearing of the case on September 7 after over a month-long court summer vacation.

Defence lawyers are of the view that indicting Zafar along with the seven accused may further delay the conclusion of the case, which has been pending in an anti-terrorism court (ATC) since 2009, due to repeating the exercise of cross- examining witnesses in the light of the new arrest.
Link


India-Pakistan
26/11 Mumbai attacks: Pakistan probes suspect over financial assistance to Lashkar-e-Taiba
2016-08-20
[FIRSTPOST] Pakistain is investigating another Mumbai attack suspect, who has recently been locked away
Drop the rosco, Muggsy, or you're one with the ages!
, for allegedly providing financial assistance to the LeT men to carry out the deadly assault in 2008.

"The FIA (Federal Investigation Agency) has arrested Sufyan Zafar recently and is interrogating him for his role in providing financial assistance to the accused of the Mumbai attack - who are lodged in the Adiala Jail Rawalpindi," FIA special prosecutor Chaudhry Azhar told PTI on Friday.

He said Zafar was absconding after being declared proclaimed offender in the Mumbai case.

A resident of Gujrawala district of Punjab, some 80km from Lahore, Zafar is among 21 other absconding suspects wanted in this high-profile case.

"Zafar will be indicted in the Mumbai case after completion of the investigation," the FIA official said. A Pak anti-terrorism court has charged seven 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) activists - its operations commander Zaki-ur Rehman Lakhvi, Abdul Wajid, Mazhar Iqbal, Hamad Amin Sadiq, Shahid Jameel Riaz, Jamil Ahmed and Younis Anjum - with abetment to murder, attempted murder, planning and executing the Mumbai attack.

The case has been underway in the country for more than six years.

Lakhvi, the criminal mastermind of the Mumbai attack, is living at some holy man's guesthouse an undisclosed location after getting released from jail on bail over a year ago.

The other six suspects are in Adiala Jail in Rawalpindi.

The trial proceedings have come to a halt as India is yet to send 24 witnesses to Pakistain for recording of their statements in the trial court. Pakistain says the trial cannot be concluded unless India sends its nationals for recording their statements in the case.

As many as 166 people were killed and over 250 injured in the attack carried out by 10 LeT men.

Nine assailants were killed while the lone survivor, Ajmal Kasab, was captured and later executed.

Link


India-Pakistan
Headley illustrates LeT carried out 26/11 attacks with ISI help
2016-02-09
[Daily Excelsior] Pak-American terrorist David Coleman Headley, a key LeT operative, today illustrated how his outfit had planned the 26/11 attacks and executed it after two failed attempt
Curses! Foiled again!
s and gave details of the role played by ISI whose three officials he named.

Headley, who is serving 35-year prison sentence in the US for his role in the Mumbai attacks, spoke about the role of LeT founder 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...
, another LeT commander Zaki-ur-Rehman Lakhvi as well as his handler in the outfit Sajid Mir.

He gave the sequence of events leading up to the November 26, 2008 assault as he deposed before Special Judge GA Sanap via video link, in the first such case of deposition in an Indian court from foreign land.

The 55-year-old, who has turned approver in the case, revealed details about his training by LeT in Pakistain-Indian Kashmiree (PoK) and Abbottabad
... A pleasant city located only 30 convenient miles from Islamabad. The city is noted for its nice weather and good schools. It is the site of Pakistain's military academy, which was within comfortable walking distance of the residence of the late Osama bin Laden....
near Islamabad under the guidance of LeT founder "Hafiz Saeed sahab", whose picture he identified in the court, as also Lakhvi, and how he got in touch with three officers of Pakistain's ISI -- Major Ali and Major Iqbal and Major Abdul Rehman Pasha.

Headley told the court that he had changed his name from the original Dawood Gilani after instructions from the LeT commanders, including Lakhvi, and ISI officials to carry out recce in India for an attack, an "adventurous" task for him.

He also revealed that the 10 terrorists, who struck at various places in Mumbai on November 26, 2008 killing 166 people, had planned to carry out the attack twice earlier -- in September and October -- but the attempts failed. Once their boat hit a rock in the seas, because of which they lost all the arms and ammunition and had to go back to Pakistain.

"I used to treat India as my enemy. Hafiz Saeed and LeT operative Zaki-ur-Rehman Lakhvi also saw India as their enemy," he said in his deposition which began at 7 AM.

He said he had joined the LeT after getting "influenced and motivated" by the speeches of "Hafiz Saeed Sahab".

Headley, who described himself as a "true follower of LeT, said he took his first "course" with the outfit in 2002 at Muzaffarabad and had also attended a 'leadership course' which was led by Saeed and Lakhvi.

He said he underwent 5-6 training courses in LeT camps for about two years. "Daura-e-sufa is a study course and is held in Muridke in Lahore while 'Daura-e-aam' is a preliminary military training course held in Muzaffarabad in 'Azad Kashmire' (PoK)," Headley said.

In 'Daura-e-Khas, which is a more advanced training, he was taught to handle weapons, arms, explosives and ammunition, the LeT operative said.

He said he was also given 'Daura-e-Ribat' training, an intelligence course in which setting up of safe houses and reconnaissance are taught. The center where it is taught is in Mansera, 40 miles from Abbottabad, a place in Pakistain where former Al Qaeda chief the late Osama bin Laden
... who is no longer with us, and won't be again...
was killed by the US.

Headley said he had wanted go to Kashmire and fight Indian troops but he was told that he was "too old" for that. "Lakhvi told me that they would use me for some other purpose," he said, adding it was to be more "adventurous" than Kashmire.

Talking about his travels to India, Headley said, "Before the first visit here, Sajid Mir (his LeT handler and an accused in the case) gave me instructions to make a general video of Mumbai."

He said he visited Mumbai seven times before the 2008 terror attack and Delhi once after the attack in March 2009.

To enter India, he said he changed his name from Dawood Gilani to David Headley in 2006 so that he could travel here with an American identity and set up some business.

"I applied for change in name on February 5, 2006 in Philadelphia. I changed my name to David Headley to get a new passport under that name. I wanted a new passport so that I could enter India with an American identity.

"After I got a new passport, I disclosed it to my colleagues in LeT of which one of them was Sajid Mir, the person with whom I was dealing with. The objective for coming to India was to set up an office/business so that I can live in India," he said.

Headley said he had applied for business multiple-entry visa with the Indian embassy so that he does not have to apply for Indian visa repeatedly.

"My office was established in Mumbai so that I could take cover in India," Headley told the court, adding he wanted the cover so that his real identity would not be known.

He said while applying for the Indian visa, he cooked up a story that he was an immigration consultant and had furnished all wrong information to protect his cover.

"I had discussed it (cover story) with Sajid Mir and Major Iqbal of ISI, and they were very happy to see my Indian visa," Headley told the court.

He said he knew Major Iqbal of ISI and had met him in Lahore after one Major Ali (also from ISI) introduced him to the former.

Special prosecutor Ujjwal Nikam, who examined Headley and will do so again tomorrow, said, "I am absolutely satisfied with what Headley had revealed in today's deposition. Headley has given certain sensational revelations during his deposition. He confirmed that he met Hafiz Saeed and he identified his picture as well."

He said, "He (Headley) revealed a lot about Major Iqbal and Major Ali, both of them were there in ISI. It was Major Iqbal who trained him and he also unravelled names of few LeT trainers before the court."

Nikam said Headley had "joined a leadership course where both Sayeed and Lakhvi used to come and give speeches against India. He completed his education from Hasan Abdal Cadet College in Pakistain but left for America at the age of 17."

Headley's lawyer's Mahesh Jethmalini said he has confessed that he had joined LeT after being influenced by Hafiz Saeed.

Headley wanted to fight actively in Kashmire against the Indian Army but LeT commander 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...
stopped him, saying something more "adventurous" was in store for him.

Giving details about the deposition of Headley which began at 7 AM here, Public Prosecutor Ujjwal Nikam told news hounds here that the terrorist said he wanted to fight against the Army deployed in Kashmire.

However,
there is a theory which states that if ever anybody discovers exactly what the Universe is for and why it is here, it will instantly disappear and be replaced by something even more bizarre and inexplicable. There is another theory which states that this has already happened...
Lahvi told Headley that they have something "more adventurous" for him.
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India-Pakistan
US warns Pakistan over release of Lakhvi
2015-04-14
[DAWN] The United States has warned Pakistain that there may be consequences for freeing Zaki-ur-Rehman Lakhvi, a suspect in the 2008 Mumbai terrorist attacks.

On Friday, the Lahore High Court set aside official orders to keep Lakhvi in prison and set him free.

But on Saturday, Foreign Office Spokesperson Tasnim Aslam blamed India for the release, saying that New Delhi's "inordinate delay" in providing evidence of Lakhvi's involvement in the attack "weakened the prosecution's case".

At the State Department, spokesperson Jeff Rathke indicated that such explanations were not enough to satisfy the US administration.

"We are gravely concerned about the release on bail of alleged Mumbai attack criminal mastermind Zaki-ur-Rehman Lakhvi," he told a news briefing in Washington.

"We have communicated that concern to senior Pak officials over the course of many months, and as recently as yesterday."
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India-Pakistan
Pakistan Court Orders Release of 2008 Mumbai Attacks Mastermind
2015-03-14
[AnNahar] A Pakistain court on Friday canceled a detention order against the alleged criminal mastermind of the 2008 Mumbai attacks, potentially paving the way for his release.

It is the latest round in a tussle over Zaki-ur-Rehman Lakhvi, accused over the terror siege that left 166 dead, which has worsened already strained ties with India.

The latest ruling means Lakhvi could be released as early as Saturday, though the government can still appeal to the Supreme Court and for now he remains in jail.
Update from An Nahar at 9:15 a.m. ET: Release revoked for a month. He never left prison. It's an Islamabad High Court vs. Supreme Court catfight.
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India-Pakistan
Lakhvi challenges detention
2014-12-27
Of course he does. Now then, shoot him.
According to media reports, Zaki-ur-Rehman Lakhvi, the mastermind of the attacks in Mumbai in 2008, today challenged his detention under a public security order in the High Court in Islamabad. The Pakistan government had earlier rejected his plea for release.

A judge in an Islamabad anti-terror court had granted bail to Lakhvi on December 18, but before he could be released, the government detained him for three more months under Maintenance of Public Order (MPO) in Adiala Jail.

The detention order was served on Lakhvi in Rawalpindi’s Adiala jail before his lawyers could furnish the two bail bonds worth half a million rupees each as directed by ATC judge Syed Kausar Abbas Zaidi.

Lakhvi, the commander of banned outfit Lashkar-e-Taiba, who was allegedly involved in planning, financing and executing the attacks on Taj Mahal hotel in Mumbai in November, 2008, was granted bail for “deficient evidence” by judge Zaidi against submission of surety bonds on Tuesday after about five years of secret trial.
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