Terror Funding
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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).
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'Jaish' No More. Hit By Sanctions, Banned Terror Group Changes Name
Banned terrorist group Jaish-e-Mohammed will now be known as Al-Murabitun - which means 'defenders of Islam' in Arabic - within Pakistan, intel sources told NDTV this week.
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What Is Antifa? Group Tagged "Terror Organisation" After Charlie Kirk Murder
US President Donald Trump on Thursday announced that he is designating the left-wing group 'Antifa' as 'a major terrorist organisation' and also warnedthat those funding it will be investigated "with the highest legal standards and practices".
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Trump Designates Antifa 'Terror Organisation' Days After Charlie Kirk Murder
US President Donald Trump has designated Antifa a 'major terrorist organisation' and warned those funding Antifa of a thorough investigation "in accordance with the highest legal standards and practices."
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Canada's Big Admission Over Khalistani Terror Groups Funding
A Canadian report has raised red flags over terror financing linked to Khalistani terrorists in the country.
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Lashkar Proxy Behind Pahalgam Got Funding From These Countries
India's federal anti-terror probe agency has made a big disclosure on the funding of The Resistance Front, the proxy group of the Pakistan-based Lashkar-e-Taiba terror organisation in India, which had claimed responsibility for the Pahalgam attack.
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Anti-Terror Body Carries Out Raids In Case Linked To Lashkar Proxy Behind Pahalgam Terror Attack
The National Investigation Agency (NIA) on Wednesday conducted raids in Jammu and Kashmir's Srinagar and Handwara districts in connection with a terror funding case.
-
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).
-
'Jaish' No More. Hit By Sanctions, Banned Terror Group Changes Name
Banned terrorist group Jaish-e-Mohammed will now be known as Al-Murabitun - which means 'defenders of Islam' in Arabic - within Pakistan, intel sources told NDTV this week.
-
What Is Antifa? Group Tagged "Terror Organisation" After Charlie Kirk Murder
US President Donald Trump on Thursday announced that he is designating the left-wing group 'Antifa' as 'a major terrorist organisation' and also warnedthat those funding it will be investigated "with the highest legal standards and practices".
-
Trump Designates Antifa 'Terror Organisation' Days After Charlie Kirk Murder
US President Donald Trump has designated Antifa a 'major terrorist organisation' and warned those funding Antifa of a thorough investigation "in accordance with the highest legal standards and practices."
-
Canada's Big Admission Over Khalistani Terror Groups Funding
A Canadian report has raised red flags over terror financing linked to Khalistani terrorists in the country.
-
Lashkar Proxy Behind Pahalgam Got Funding From These Countries
India's federal anti-terror probe agency has made a big disclosure on the funding of The Resistance Front, the proxy group of the Pakistan-based Lashkar-e-Taiba terror organisation in India, which had claimed responsibility for the Pahalgam attack.
-
Anti-Terror Body Carries Out Raids In Case Linked To Lashkar Proxy Behind Pahalgam Terror Attack
The National Investigation Agency (NIA) on Wednesday conducted raids in Jammu and Kashmir's Srinagar and Handwara districts in connection with a terror funding case.
