Terror Financing Case
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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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Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
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UN Court Rejects Most Of Ukraine's 'Terror' Case Against Russia
The United Nations' top court on Wednesday mostly rejected Ukraine's claims that Russia was financing "terrorism" in eastern Ukraine, saying only that Moscow had failed to investigate alleged breaches.
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Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
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Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
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Army Uniform Seized During Raids Across 4 States In Terror Financing Case
Two suspects were arrested and an army uniform was seized during raids on Friday by the central anti-terror agency across four states in a terror financing case linked to a banned outfit.
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Yasin Malik Virtually Appears In Court In 1990 Air Force Officials Attack Case
Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik, who is lodged in Delhi's Tihar Jail in a terror financing case, on Wednesday appeared in a special court through Video conferencing.
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Myanmar Junta Arrests Lawyer Defending Aung San Suu Kyi Ally: Report
A prominent Myanmar lawyer defending a close ally of ousted leader Aung San Suu Kyi has been arrested and charged with financing terrorism, a source close to the case said Friday.
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Pakistan Court Jails Hafiz Saeed's 5 Aides In Terror Financing Case
A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.
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Pak Court Jails 3 Leaders Of Hafiz Saaed's Terrorist Group In Terror Financing Case
A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terrorist organisation to six months in prison in a case of terror financing.
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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.
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
UN Court Rejects Most Of Ukraine's 'Terror' Case Against Russia
The United Nations' top court on Wednesday mostly rejected Ukraine's claims that Russia was financing "terrorism" in eastern Ukraine, saying only that Moscow had failed to investigate alleged breaches.
-
Hafiz Saeed Serving 78-Year Jail Sentence In Pak Custody: UN's Update
Mumbai terror attack mastermind and outlawed Jamat-ud-Dawah chief Hafiz Saeed is in the custody of Pakistan serving a 78-year-imprisonment sentence as a result of a conviction in seven terror financing cases, the UN said in updated information.
-
Indian Arrested In London For Terror Financing Case Gets Extradited To US
An Indian national arrested in London on a provisional American warrant as part of a US-UK coordinated action targeting terrorism financing has been extradited to the United States after consenting to face trial in America, British authorities said.
-
Army Uniform Seized During Raids Across 4 States In Terror Financing Case
Two suspects were arrested and an army uniform was seized during raids on Friday by the central anti-terror agency across four states in a terror financing case linked to a banned outfit.
-
Yasin Malik Virtually Appears In Court In 1990 Air Force Officials Attack Case
Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik, who is lodged in Delhi's Tihar Jail in a terror financing case, on Wednesday appeared in a special court through Video conferencing.
-
Myanmar Junta Arrests Lawyer Defending Aung San Suu Kyi Ally: Report
A prominent Myanmar lawyer defending a close ally of ousted leader Aung San Suu Kyi has been arrested and charged with financing terrorism, a source close to the case said Friday.
-
Pakistan Court Jails Hafiz Saeed's 5 Aides In Terror Financing Case
A Pakistani anti-terrorism court has sentenced five leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) to nine years of imprisonment each in a terror financing case.
-
Pak Court Jails 3 Leaders Of Hafiz Saaed's Terrorist Group In Terror Financing Case
A Pakistani Anti-Terrorism Court on Friday sentenced three leaders of Mumbai attack mastermind Hafiz Saeed's Jamaat-ud-Dawah (JuD) terrorist organisation to six months in prison in a case of terror financing.
