Accused Of Funding Terror Groups
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Pardoned By Trump, Binance Founder Now Accused Of Funding Hamas, Hezbollah
The lawsuit accuses Zhao and his close associate, Guangying "Heina" Chen, of purposely creating Binance to help criminals and terrorists facilitate money laundering on a global scale.
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Cement Maker Lafarge On Trial In France Over Alleged Funding To Islamic State
Cement conglomerate Lafarge went on trial in France Tuesday, accused of paying the Islamic State group and other jihadists protection money to build its business in war-torn Syria.
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Delhi Student, Accused Of Helping ISIS, Sent To Custody Of Anti-Terror Agency Till Aug 16
A Delhi court on Monday sent an active ISIS member, arrested for allegedly collecting funds for the global terror group, to NIA custody till August 16 for custodial interrogation.
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Hizbul Chief's Son Arrested In Srinagar In Terror Funding Case
Terror group Hizb-ul-Mujahideen commander Syed Salahuddin's son was arrested this morning in Srinagar by the National Investigation Agency (NIA). Syed Shakeel Ahmed, accused of terror funding, was arrested after a raid at the city's Rambagh area.
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US Woman Tried To Use Bitcoin To Aid ISIS: Federal Prosecutors
A suburban New York hospital technician accused of using bitcoin and other cryptocurrencies to launder money meant for the terror group ISIS was arrested on charges of money laundering in support of a foreign terrorist organization and bank fraud, prosecutors said Thursday.
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Hizbul Chief Syed Salahuddin's Son, Who Is Government Employee, Arrested
Syed Shahid Yousuf, the son of terror group Hizbul Mujahideen chief Syed Salahuddin, has been arrested by the National Investigation Agency (NIA) in connection with terror funding
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Act Against 26/11 Accused, PM Modi And Abe Tell Pak: 10 Points
After jointly inaugurating work on India's first bullet train, Prime Minister Narendra Modi and his Japanese counterpart Shinzo Abe held summit talks today and signed 15 agreements to enhance strategic partnership, agreeing to strengthen cooperation in the Indo-Pacific region where China is increasingly assertive. A joint statement said India and J...
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Donald Trump Scolds Qatar As Rex Tillerson Seeks To Ease Crisis
US President Donald Trump on Friday accused Qatar of being a "high level" sponsor of terrorism, potentially hindering the US Department of State's efforts to ease heightening tensions and a blockade of the Gulf nation by Arab states and others.
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As Headley Points Fingers At ISI, Pak Army Chief Says 'Foreign Agencies' Fund Terror
As Pakistani-American terrorist David Headley makes fresh charges of links between the Pakistan's spy agency ISI and terror groups, the country's Army chief has accused "hostile" foreign intelligence agencies of funding terrorists operating there.
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Kuwait Vows to Fight Terror After US Sanctions Move
Kuwait said on Thursday it was committed to fighting terrorism and its funding after the United States sanctioned three Kuwaitis accused of providing money, fighters and weapons to extremist groups.
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Indian-American Pleads Guilty to Funding Al-Qaeda Groups
A 31-year-old Indian-American, caught in a FBI sting operation, faces up to 15 years in prison after pleading guilty to providing thousands of dollars in material support to three terror groups operating under Al-Qaeda in war-torn Syria and Somalia.
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Pardoned By Trump, Binance Founder Now Accused Of Funding Hamas, Hezbollah
The lawsuit accuses Zhao and his close associate, Guangying "Heina" Chen, of purposely creating Binance to help criminals and terrorists facilitate money laundering on a global scale.
-
Cement Maker Lafarge On Trial In France Over Alleged Funding To Islamic State
Cement conglomerate Lafarge went on trial in France Tuesday, accused of paying the Islamic State group and other jihadists protection money to build its business in war-torn Syria.
-
Delhi Student, Accused Of Helping ISIS, Sent To Custody Of Anti-Terror Agency Till Aug 16
A Delhi court on Monday sent an active ISIS member, arrested for allegedly collecting funds for the global terror group, to NIA custody till August 16 for custodial interrogation.
-
Hizbul Chief's Son Arrested In Srinagar In Terror Funding Case
Terror group Hizb-ul-Mujahideen commander Syed Salahuddin's son was arrested this morning in Srinagar by the National Investigation Agency (NIA). Syed Shakeel Ahmed, accused of terror funding, was arrested after a raid at the city's Rambagh area.
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US Woman Tried To Use Bitcoin To Aid ISIS: Federal Prosecutors
A suburban New York hospital technician accused of using bitcoin and other cryptocurrencies to launder money meant for the terror group ISIS was arrested on charges of money laundering in support of a foreign terrorist organization and bank fraud, prosecutors said Thursday.
-
Hizbul Chief Syed Salahuddin's Son, Who Is Government Employee, Arrested
Syed Shahid Yousuf, the son of terror group Hizbul Mujahideen chief Syed Salahuddin, has been arrested by the National Investigation Agency (NIA) in connection with terror funding
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Act Against 26/11 Accused, PM Modi And Abe Tell Pak: 10 Points
After jointly inaugurating work on India's first bullet train, Prime Minister Narendra Modi and his Japanese counterpart Shinzo Abe held summit talks today and signed 15 agreements to enhance strategic partnership, agreeing to strengthen cooperation in the Indo-Pacific region where China is increasingly assertive. A joint statement said India and J...
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Donald Trump Scolds Qatar As Rex Tillerson Seeks To Ease Crisis
US President Donald Trump on Friday accused Qatar of being a "high level" sponsor of terrorism, potentially hindering the US Department of State's efforts to ease heightening tensions and a blockade of the Gulf nation by Arab states and others.
-
As Headley Points Fingers At ISI, Pak Army Chief Says 'Foreign Agencies' Fund Terror
As Pakistani-American terrorist David Headley makes fresh charges of links between the Pakistan's spy agency ISI and terror groups, the country's Army chief has accused "hostile" foreign intelligence agencies of funding terrorists operating there.
-
Kuwait Vows to Fight Terror After US Sanctions Move
Kuwait said on Thursday it was committed to fighting terrorism and its funding after the United States sanctioned three Kuwaitis accused of providing money, fighters and weapons to extremist groups.
-
Indian-American Pleads Guilty to Funding Al-Qaeda Groups
A 31-year-old Indian-American, caught in a FBI sting operation, faces up to 15 years in prison after pleading guilty to providing thousands of dollars in material support to three terror groups operating under Al-Qaeda in war-torn Syria and Somalia.
