Pakistan’s Jamaat-ud-Dawa, the organization of Hafiz Saeed, the main accused in the Mumbai attack, was banned. Hafiz then joined hands with other terrorist organizations to conduct terrorist activities in India and elsewhere. According to intelligence, the Jamaat-ud-Dawa Terror Terrorist Organization of Lashkar-e-Taiba is taking help of other terrorist organizations for funding and money laundering.
Hafiz Mohammad Saeed was recently arrested by the Gujranwal police on charges of Terror funding. The arrest of Hafiz and the banning of his organisation came after a warning from the Financial Action Task Force (FATF), the financial monitoring body of Paris.