Russia has labeled Pakistan-based terror organizations Lashkar-e-Taiba (LeT), Lashkar-e-Jhangvi and HuJI, and underworld don Dawood Ibrahim as financers of terror through money laundering, advising people to be careful when entering into financial agreements. The list also identifies Jamaat-ud-Dawa, headed by Mumbai terrorist attack suspect Hafiz Saeed, as working under cover for LeT. The comprehensive list was published by Russia’s government daily ‘Rossiiskaya Gazeta’ on Wednesday with the aim of alerting general public and banks entering into financial and other contracts, as money launderers usually use normal channels for their activities such as purchase or sale of a property.

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Indian Home Secretary G.K. Pillai lashed out at Pakistan’s Interior Minister Rehman Malik on Tuesday for saying that Dawood Ibrahim, India’s most wanted man, wasn’t present in Pakistan. Pillai argued, “If the minister (Rehman Malik) is so sure that Ibrahim is not in Pakistan, he should tell us where is he…. According to our information, Ibrahim is in Pakistan.” Pillai made this claim based on the information given by the Indian intelligence. Security sources claim that several Pakistani passports have been issued to Ibrahim and his family and whenever a passport of Ibrahim or his relatives is tracked down by the Indian intelligence, they are issued a new one.

To put pressure on Pakistan, India today released a list of 50 most wanted fugitives.

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