Tag Archives: Nabi

Fai pleads guilty to working for ISI

By Anwar Iqbal

WASHINGTON: A US-based Kashmiri leader Syed Ghulam Nabi Fai pleaded guilty on Wednesday to federal charges of lobbying for Kashmir without registration and spying for the ISI (Inter-Services Intelligence).

Mr Fai also acknowledged receiving money from the Pakistani spy agency through clandestine routes and causing revenue losses.

Pleading before the US District Court in Alexandria, Virginia, Mr Fai conceded that he received at least $3.5 million from the ISI between 1990 and 2011. This resulted in a revenue loss of between $200,000 and $400,000 to the US government. …

Read more » DAWN.COM

Fox News – Ghulam Nabi Fai arrested by FBI for spying for ISI/ Pak

FBI: Pakistani Spies Spent Millions Lobbying U.S.

WASHINGTON – For years, the Pakistani spy agency funneled millions of dollars to a Washington nonprofit group in a secret effort to influence Congress and the White House, the Justice Department said Tuesday in court documents that are certain to complicate already strained relations between the U.S. and Pakistan.

FBI agents arrested Syed Ghulam Nabi Fai, the executive director of the Kashmiri American Council, on Tuesday and charged him with being an unregistered agent of a foreign government. Under the supervision of a senior member of Pakistan’s spy agency, Inter-Services Intelligence, Fai donated money to political campaigns, wrote newspaper op-eds, organized congressional trips and met with White House and State Department officials.

Read more: → Fox News

Justice charges men as unregistered agents for Pakistan

By Kevin Bogardus

The Justice Department charged two individuals Tuesday with acting as unregistered foreign agents for Pakistan. Syed Ghulam Nabi Fai and Zaheer Ahmad are charged in a one-count criminal complaint alleging that they violated the Foreign Agents Registration Act (FARA) by not registering their lobbying work on behalf of the Pakistani government. ….

Read more → THE HILL

Pakistani intelligence secretly funneled at least $4 million to a Washington lobby group whose leaders improperly lobbied U.S. officials over Kashmir

Pakistan funded Washington lobby group, U.S. says

Washington (CNN) — Pakistani intelligence secretly funneled at least $4 million to a Washington front group whose leaders improperly lobbied U.S. officials over the disputed territory of Kashmir, federal agents alleged Tuesday.

A Pakistani-American man who served as director of the Kashmiri American Council is in federal custody, while a second man accused of steering money to the organization is believed to be in Pakistan, the Justice Department said. The KAC director, Syed Ghulam Nabi Fai, “acted at the direction and with the financial support of the government of Pakistan for more than 20 years,” an FBI arrest affidavit states.

One U.S. congressman quickly gave $4,000 donated by the two men charged in the case to charity, while another said he would consider a similar move if the source of the money was in question.

Fai and his co-defendant, Zaheer Ahmad, have been charged with conspiring to violate the Foreign Agents Registration Act, which requires lobbyists acting on behalf of another nation to register with the U.S. government. The charge carries a possible prison term of up to five years. ….

Read more → CNN

Renowned Sindhi historian Dr. Nabi Bux Baloch passes away

HYDERABAD: Renowned historian and research scholar of Sindh and Pakistan, Dr. Nabi Bux Baloch passed away on Wednesday. He was 94. He was born on December 16, 1917, in Jaffer Khan Laghari village, Taluka Sinjhoro, Sanghar District. He was scholar of Sindhi, Persian, Arabic and Urdu languages. He was author of a number of books on Sindh history, and about 42 volumes on Sindhi Folklore. He also compiled and published Sindhi dictionary in five volumes. Moreover, he compiled Sindhi-to-Urdu, Urdu-to-Sindhi dictionaries co-authored with Dr. Ghulam Mustafa Khan. He has compiled works of Classical Sindhi poets including Shah Inayat, Qadi Qadan, Khalifo Nabibakhsh, Hamal Faqir and compiled works of Shah Abdul Latif Bhittai in ten volumes. He rose to the positions of the first Dean of Education Department and Vice-Chancellor of University of Sindh. He also worked as first Chairman of Sindhi Language Authority and Chairman of Allama I.I. Kazi Chair. His works in Sindhi Language has been published by Sindh Moti Manik Tanzeem Hyderabad and Institute of Sindhology, University of Sindh.