“Pakistan has received a request from the Indian authorities, seeking extradition of Hafiz Saeed in a so-called money laundering case,” Foreign Office spokesperson Mumtaz Zahra Baloch was quoted as saying.
Hafiz Saeed and his two aides - Zafar Iqbal and Yahya Mujahid - have been sentenced to 10-and-a-half years each, while his brother-in-law Abdul Rehman Makki has been sentenced to six-month imprisonment.
The FATF in October last decided to keep Pakistan on its 'Grey' list for failure to curb funnelling of funds to terror groups Lashkar-e-Taiba, Jaish-e-Mohammed and others.
Without naming Pakistan, the FATF said in a statement that terrorists use various methods to gain financing, including using social media to identify new followers and to solicit financial or other forms of material support.
The Lahore anti-terrorism court has sentenced the man to imprisonment for five-and-a-half years and a fine of Rs 15,000 in each of the two cases.
The move comes days after the anti-terror Unlawful Activities Prevention (Amendment) Act (UAPA) Bill, 2019 seeking to designate individuals suspected to have terror links as 'terrorists', was passed in the Rajya Sabha.
The CTD, which registered the cases in five cities of Punjab, declared that the JuD was financing terrorism from the massive funds collected through non-profit organisations and trusts.
The officers have been transferred out of the counter-terrorism agency unit until the matter was 'thoroughly examined', the NIA said.
The Lok Sabha on Wednesday passed the Unlawful Activities Prevention (Amendment) Bill with 284 votes in its favour.
Sources in New Delhi said India would obviously be interested to know what Khan has to tell President Trump on India-Pakistan ties, the ‘half-hearted’ attempts by Pakistan to crack down on terror outfits in view of the international pressure and the Afghan imbroglio.
