Funding Terrorism
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"Humanitarian Effort": US Links Hormuz 'Freedom' To India's LPG Needs
The Treasury Secretary also criticised China, alleging Beijing was financially enabling Iran. "Iran is the largest state sponsor of terrorism, and China has been buying 90 per cent of their energy, so they are funding the largest state sponsor of ter
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US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
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Dhurandhar 2 Review: Ranveer Singh Goes To Pakistan, Gifts India A Blockbuster
Dhurandhar 2 Review: The second part of the Aditya Dhar directorial is an out-and-out Ranveer Singh show
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Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
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Supreme Court Grants Bail To Separatist Shabir Shah In Terror Funding Case
In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.
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J&K's Crackdown On 'Unauthorised' Ramadan Donations To Block Terror Funding
In Jammu and Kashmir's Kishtwar district, directives have been issued to prevent diversion of Ramadan donations to unlawful and subversive activities.
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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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Witnesses Identify Yasin Malik As Main Shooter In Air Force Personnel Killings
Yasin Malik is currently serving a life sentence in Delhi's Tihar Jail in a terror funding case.
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Al-Falah University Office, 25 Locations Raided Amid Probe Into Delhi Blast
Raids At Al-Falah University Amid Terror Funding Probe In Delhi Blast
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i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
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Delhi Blast Probe Trail Leads To Dubai, Where Suspect Went Via Pakistan: Sources
The investigation into the Delhi car bomb blast that killed 13 people has found a link with suspects living in Dubai, sources have said. This comes after allegations surfaced that some of the suspects lived in Turkey and Pakistan.
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Exclusive: Inside Pak's Secret Unit 'S1' That Trains Terrorists To Attack India
A unit called "S1" in Pakistan's Inter-Services Intelligence (ISI) has played a big role in exporting terror to India, way back from the Mumbai blasts in 1993 to the recent terror attack on tourists in Jammu and Kashmir's Pahalgam.
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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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Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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Pak's ISI Forms Deadly Lashkar-ISIS Alliance In Balochistan, Documents Show
A new intelligence dossier has revealed a covert alliance between Lashkar-e-Taiba (LeT) and Islamic State Khorasan Province (ISKP), engineered and funded by the Inter-Services Intelligence (ISI).
-
"Humanitarian Effort": US Links Hormuz 'Freedom' To India's LPG Needs
The Treasury Secretary also criticised China, alleging Beijing was financially enabling Iran. "Iran is the largest state sponsor of terrorism, and China has been buying 90 per cent of their energy, so they are funding the largest state sponsor of ter
-
US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
-
Dhurandhar 2 Review: Ranveer Singh Goes To Pakistan, Gifts India A Blockbuster
Dhurandhar 2 Review: The second part of the Aditya Dhar directorial is an out-and-out Ranveer Singh show
-
Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
-
Supreme Court Grants Bail To Separatist Shabir Shah In Terror Funding Case
In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.
-
J&K's Crackdown On 'Unauthorised' Ramadan Donations To Block Terror Funding
In Jammu and Kashmir's Kishtwar district, directives have been issued to prevent diversion of Ramadan donations to unlawful and subversive activities.
-
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.
-
Witnesses Identify Yasin Malik As Main Shooter In Air Force Personnel Killings
Yasin Malik is currently serving a life sentence in Delhi's Tihar Jail in a terror funding case.
-
Al-Falah University Office, 25 Locations Raided Amid Probe Into Delhi Blast
Raids At Al-Falah University Amid Terror Funding Probe In Delhi Blast
-
i20 Driver Behind Delhi Blast Got Rs 20 Lakh Through Illegal Channels: Sources
The driver of the Hyundai i20 car that exploded near the Red Fort earlier this week allegedly received Rs 20 lakh through illegal financial channels as funding, investigations into the terror attack that claimed 13 lives so far has revealed.
-
Delhi Blast Probe Trail Leads To Dubai, Where Suspect Went Via Pakistan: Sources
The investigation into the Delhi car bomb blast that killed 13 people has found a link with suspects living in Dubai, sources have said. This comes after allegations surfaced that some of the suspects lived in Turkey and Pakistan.
-
Exclusive: Inside Pak's Secret Unit 'S1' That Trains Terrorists To Attack India
A unit called "S1" in Pakistan's Inter-Services Intelligence (ISI) has played a big role in exporting terror to India, way back from the Mumbai blasts in 1993 to the recent terror attack on tourists in Jammu and Kashmir's Pahalgam.
-
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.
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
-
Pak's ISI Forms Deadly Lashkar-ISIS Alliance In Balochistan, Documents Show
A new intelligence dossier has revealed a covert alliance between Lashkar-e-Taiba (LeT) and Islamic State Khorasan Province (ISKP), engineered and funded by the Inter-Services Intelligence (ISI).
