Report in Dawn, September 27th, 2023PESHAWAR: Law-enforcement agencies have busted one of the largest extortion rackets run by the outlawed militant outfit Tehreek-i-Taliban Pakistan and involving hundreds of Afghan and Pakistani operatives to finance terror operations in the country, revealed the counter-terrorism department on Tuesday. Addressing a news conference at the police lines here, deputy inspector general of police at the CTD’s Counter-Terrorism Finance Unit Imran Shahid said two members of the racket, including Faizullah…
Posts tagged as “racket”
by Chaitanya Chandra Halder, Shariful Islam in The Daily Star, June 26, 2023The Criminal Investigation Department has found involvement of 37 more people in the much-talked about Tk 2,000 crore money laundering racket of Faridpur. The newly identified suspects include current and former leaders of the ruling Awami League in the district. The case was originally filed by the CID with Kafrul Police Station in June 2020 against Sajjad Hossain Barkat and his brother Imtiaz…