Lahore: Mumbai attack mastermind and Lashkar-e-Taiba (LeT) operations commander Zaki-ur-Rehman Lakhvi was arrested on Saturday in Pakistan on terror financing charges, according to an official statement, amidst growing international pressure on Islamabad to bring to justice terrorists roaming free in the country.
UN proscribed terrorist Lakhvi, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department (CTD) of Punjab province.
However, the CTD did not reveal the place of his arrest.
"Following an intelligence-based operation conducted by the CTD Punjab, proscribed organisation LeT leader Zaki-ur-Rehman Lakhvi was arrested on charges of terrorism financing, the CTD said in an official statement.
It further said that Lakhvi, 61, was arrested in a case of terrorism financing registered in a police station of CTD Lahore.
"Lakhvi is accused of running a dispensary, using funds collected for terrorism financing. He and others also collected funds from this dispensary and used these funds for further terrorism financing. He also used these funds for personal expenses," the CTD said.
The CTD said that in addition to belonging to proscribed organisation LeT, Lakhvi is also a UN designated individual.
"His trial will be held before the Anti-Terrorism Court in Lahore," it added.
Lakhvi was designated as a global terrorist by the UN in December 2008 for being associated with LeT and al-Qaeda and for participating in the financing, planning, facilitating, preparing or perpetrating of acts by, in conjunction with, under the name of, on behalf or in support of both the entities.
Proscribed terrorists and entities are subject to an assets freeze, wherein all states are required to freeze funds and other financial assets or economic resources of designated individuals and entities, a travel ban that prevents the entry into or transit through nations' territories by the designated individuals and an arms embargo.
Last month, the UN Security Council's 1267 Al Qaeda Sanctions Committee allowed for a monthly payment of Pakistani Rupee 1.5 lakh for Lakhvi to meet his personal expenses.
The LeT, led by Jamat-ud-Dawa (JuD) chief Hafiz Saeed, is responsible for carrying out the 2008 Mumbai attack that killed 166 people, including six Americans.
The global terror financing watchdog Financial Action Task Force (FATF) is instrumental in pushing Pakistan to take measures against terrorists roaming freely in Pakistan and using its territory to carry out attacks in India and elsewhere.
The Paris-based FATF placed Pakistan on the Grey List in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019 but the deadline was extended later on due to COVID-19 pandemic.
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Jabalpur (PTI): The bodies of a five-year-old boy and his uncle were recovered from Bargi Dam in Madhya Pradesh's Jabalpur district on Sunday morning, raising the death toll in the cruise boat tragedy to 13, police said.
The boat, around 20 years old and operated by the state tourism department, capsized during a storm on Thursday evening.
"The bodies of Mayuram (5) and his uncle Kamraj (around 50), an employee of the Ordnance Factory in Khamaria, were found floating and were fished out of the dam," Bargi Sub Divisional Officer of Police Anjul Ayank Mishra told PTI over the phone.
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All 13 missing persons identified have now been accounted for, he said, adding the bodies were sent to a government hospital for postmortem.
Teams comprising around 20 Army divers airlifted from Agra, along with personnel from the National Disaster Response Force, State Disaster Response Force and local divers, were involved in the search operation, the police said.
Of the 41 identified passengers on board the vessel, 28 were rescued after the incident, according to the police.
The CCTV footage near the boarding point showed 43 people heading towards the boat, though the identities of 41 passengers have been confirmed so far, they said.
The state government on Friday ordered a probe into the incident and dismissed three crew members. It also banned the operation of similar vessels in the state.
