Terror Financing
-
{
- All
- News
- Videos
-
How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
- Friday March 27, 2026
- World News | Agence France-Presse
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
-
www.ndtv.com
-
US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
- Thursday March 26, 2026
- World News | Reuters
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
-
www.ndtv.com
-
"Start With Temples": Mehbooba Mufti Slams Move to 'Profile' Mosques In J&K
- Wednesday January 14, 2026
- India News | Reported by Nazir Masoodi
PDP leader Mehbooba Mufti today called for the profiling of temples and Hindu priests before starting profiling of mosques in Kashmir.
-
www.ndtv.com
-
Amit Shah Chairs Security Review Meeting On Jammu And Kashmir
- Friday January 9, 2026
- India News | Press Trust of India
Union Home Minister Amit Shah on Thursday said counter- terror operations targeting terrorist infrastructure and terror financing must continue in a "mission mode".
-
www.ndtv.com
-
Key Takeaways From Vladimir Putin's Two-Day India Visit
- Saturday December 6, 2025
- India News | Asian News International
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
-
www.ndtv.com
-
After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
- Monday November 24, 2025
- India News | Reported by Tejshree Purandare
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
-
www.ndtv.com
-
Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
- Tuesday November 18, 2025
- India News | Reported by Aditya Raj Kaul, Mukesh Singh Sengar
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
-
www.ndtv.com
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
- Wednesday November 5, 2025
- World News | Reported by Anushka Kumari
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
www.ndtv.com
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
- Saturday October 25, 2025
- World News | Asian News International
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.
-
www.ndtv.com
-
Iran Joins UN Treaty Against Terror Financing To Ease Sanctions Pressure
- Wednesday October 22, 2025
- World News | Agence France-Presse
Iran ratified a law joining a United Nations convention against terror financing, local media reported Wednesday, in hopes it will lead to access to global banking, an easing of trade and relieving pressure on its sanctions-hit economy.
-
www.ndtv.com
-
How Cryptocurrencies Are Aiding Iran Amid War With US-Israel
- Friday March 27, 2026
- World News | Agence France-Presse
More than $10 million worth of cryptocurrencies left Iranian exchange platforms since first day of Israeli-US airstrikes on Iran.
-
www.ndtv.com
-
US Prosecutors Prepare Case Against Nicolas Maduro Using Narcoterrorism Law
- Thursday March 26, 2026
- World News | Reuters
Deposed Venezuelan president Nicolas Maduro is accused of aiding the movement of cocaine through Venezuela into US territory.
-
www.ndtv.com
-
"Start With Temples": Mehbooba Mufti Slams Move to 'Profile' Mosques In J&K
- Wednesday January 14, 2026
- India News | Reported by Nazir Masoodi
PDP leader Mehbooba Mufti today called for the profiling of temples and Hindu priests before starting profiling of mosques in Kashmir.
-
www.ndtv.com
-
Amit Shah Chairs Security Review Meeting On Jammu And Kashmir
- Friday January 9, 2026
- India News | Press Trust of India
Union Home Minister Amit Shah on Thursday said counter- terror operations targeting terrorist infrastructure and terror financing must continue in a "mission mode".
-
www.ndtv.com
-
Key Takeaways From Vladimir Putin's Two-Day India Visit
- Saturday December 6, 2025
- India News | Asian News International
India and Russia on Friday reaffirmed their commitment to strengthening bilateral and multilateral cooperation to combat terrorism, extremism, transnational organised crime, money laundering, terrorist financing, and illicit drug trafficking.
-
www.ndtv.com
-
After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
- Monday November 24, 2025
- India News | Reported by Tejshree Purandare
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
-
www.ndtv.com
-
Jaish Vs Lashkar, Key Differences Between 2 Pak-Based Terror Groups
- Tuesday November 18, 2025
- India News | Reported by Aditya Raj Kaul, Mukesh Singh Sengar
Intelligence community sources tell NDTV of differences between the Jaish-e-Mohammed and the Lashkar-e-Taiba two prominent Pakistan-based terrorist groups, which are financed and supported by the Pak Army and that country's deep state.
-
www.ndtv.com
-
"ED A Model Agency": Watchdog FATF Praises India's Asset Recovery System
- Wednesday November 5, 2025
- World News | Reported by Anushka Kumari
The Financial Action Task Force (FATF), the global body that monitors efforts against money laundering and terror financing, has praised India's asset recovery framework.
-
www.ndtv.com
-
Exit From Grey List Not Bulletproof Against Terror Financing: Global Watchdog FATF Warns Pak
- Saturday October 25, 2025
- World News | Asian News International
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.
-
www.ndtv.com
-
Iran Joins UN Treaty Against Terror Financing To Ease Sanctions Pressure
- Wednesday October 22, 2025
- World News | Agence France-Presse
Iran ratified a law joining a United Nations convention against terror financing, local media reported Wednesday, in hopes it will lead to access to global banking, an easing of trade and relieving pressure on its sanctions-hit economy.
-
www.ndtv.com