Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.
About 150 terrorist entities and individuals, either based or with links to Pakistan have been blacklisted by the United Nations, with the latest addition being of Abdul Rehman Makki, the Lashkar-e-Taiba deputy chief designated by the Security Council's Al Qaeda sanctions committee.
Mushtaq Ahmed Zargar, who was involved in a series of terror attacks in Jammu and Kashmir and was one of the released terrorists in the hijacking of Indian Airlines flight IC-814 in 1999, has been designated as a terrorist by the Union government.
Nengroo is the fifth individual to have been designated as a terrorist by the Centre in the last fortnight.
Pakistan was put in the inglorious list in 2018 for its failure to check risk of money laundering, leading to corruption and terror financing.
First Secretary Sneha Dubey gave a blistering retort to Khan in the UN General Assembly as she delivered India's strong Right of Reply from the UNGA hall, carrying on with a tradition seen over the past few years of young Indian diplomats taking on Pakistani leaders and strongly responding to their rants over Kashmir and other internal matters of India.
'Perhaps the biggest indication was its striking decision in November to delink LeT from its aid certification process.' 'The administration decided that the US, in order to send military aid to Pakistan, would not need to certify that Pakistan is cracking down on LeT.' 'Perhaps the administration was trying to offer a carrot -- in effect, we're backing off on LeT, but in return we expect you (Pakistan) to go after the Haqqanis.' 'Either way, the optics were dreadful for the US given that Hafiz Saeed was released from house arrest a few days after the US move.' 'The US reacted angrily, but eventually it moved on, and refocused on its core concern: The Afghan-focused terror groups.'
China on Thursday sought to defend its move to block a proposal by the United States and India at the United Nations to blacklist Pakistan-based Jaish-e-Mohammed (JeM) deputy chief Abdul Rauf Azhar, saying it needs more time to assess the application.
He said the situation was made difficult for the terrorist organisations as a result Jaish chief Maulana Masood Azhar sent his nephews to carry out terror activities.
Chinese state television CCTV9 has highlighted the role of the LeT and its sponsors in Pakistan in this horrific attack which shook the world.
The two leaders reaffirmed that the United States and India 'will take concerted action against all terrorist groups, including groups proscribed by the UNSCR 1267 Sanctions Committee'.
China has put a hold on a proposal by the United States and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JEM) chief Masood Azhar and a senior leader of the Pakistan-based terror organisation.
"Whether it is in Afghanistan or against India, groups like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM) continue to operate with both impunity and encouragement," India's external affairs minister S Jaishankar said
Significantly, for the first time, the FATF put Myanmar in the "high risk jurisdictions subject to a call for action", often referred to as the watchdog's black list.
Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) until it further demonstrates that action is being taken against Jamaat-ud-Dawah chief Hafiz Saeed and Jaish-e-Mohammed founder Masood Azhar who are listed as global terrorists by the United Nations, the global anti-money laundering and terror financing watchdog said on Thursday.
The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.
The mandates which Pakistan has failed include action against all United Nations-designated terrorists like Jaish-e-Mohammed chief Azhar, Lashker-e-Tayiba founder Hafiz Saeed and the outfit's operational commander Zakiur Rehman Lakhvi.
In the audio clip, he is heard directing the attack on Chabad House during Mumbai 26/11 terror attacks.
China has put a hold on a proposal moved at the United Nations by the United States and co-supported by India to designate Lashkar-e-Taiba (LeT) terrorist Sajid Mir, one of India's most wanted terrorists and the main handler of the deadly 2008 Mumbai attacks, as a global terrorist.
Mohammed Omar Madni, a suspected aide of Lashkar-e-Tayiba founder Hafiz Saeed, is likely to be questioned by the Mumbai police in connection with the July 11, 2006 serial train blasts case. "We are in touch with Delhi police authorities and after getting more information from them, we will send a team to interrogate him," Additional Director General (Anti-Terrorism Squad) K P Raghuvanshi said.
The 13th report of the Analytical Support and Sanctions Monitoring Team cites a UN Member State as saying that Jaish-e-Mohammed (JeM), a Deobandi group ideologically closer to the Taliban "maintains eight training camps in Nangarhar, three of which are directly under Taliban control."
India on Thursday asked Pakistan to demonstrate the same 'force' to deal with terror groups like Laskar-e-Tayiba and Jaish-e-Mohammed like it has done against the Taliban in Swat Valley.
It is learnt that China placed a hold on the proposal by India and the US to designate Mahmood as a global terrorist under the 1267 Al Qaeda Sanctions Committee of the UN Security Council.
An NIA court on Thursday convicted Jammu and Kashmir separatist leader Yasin Malik after he pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act, before the court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir Valley in 2017.
The global agency said there are "serious deficiencies" on the part of the country in checking terror-financing and it lacks an effective system to deal with it.
US Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.
The security agencies in Pakistan are clueless about the whereabouts of these 19 most wanted terrorists. Some of them have been hiding in Pakistan and others are believed to have fled the country.
"The FATF plenary decided continuation of Pakistan in 'Grey List' till its next meeting to be held in October," an official privy to the development told PTI.
The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terrorism Department (CTD) of Punjab police against some members of the JeM.
China has blocked a proposal by the US and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JeM) chief Masood Azhar and the deputy chief of the Pakistan-based terror group, in the second such move by Beijing in less than two months.
Makki is a US-designated terrorist and brother-in-law of Lashkar-e-Tayiba chief and 26/11 mastermind Hafiz Saeed.
The Goa declaration didn't refer to Pakistan-based terrorist groups or cross-border terrorism.
Pakistan failed to fulfil six of the 27 mandates so far as a result of which the country continues to be in the grey list of the FATF.
Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.
The confiscation of properties of JuD and FIF comes after Pakistan formally placed them in the list of banned organisations on Tuesday.
With the five-member Joint Investigation Team from Pakistan having reached Pathankot to begin probe into the terror attack on the Indian Air Force Base, the Shiv Sena on Tuesday slammed the centre for 'welcoming' the team which also has a member from the Inter-Services Intelligence, saying that Lashkar-e-Tayiba chief Hafiz Saeed could also be a part of the team and no one would know.
Pakistani-American terrorist David Coleman Headley on Tuesday continued his deposition for the second consecutive day before a court in Mumbai.
At least 56 seminaries and facilities being run by JuD and its wing FIF in Pakistan's southern Sindh province have been taken over by authorities.
The FATF warned Pakistan that if it doesn't complete a full action plan by June, it could lead to consequences on its businesses
The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.