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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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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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'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
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"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
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Charges Against 2 Men In Karnataka For Links With Pak-Based Terror Group
The National Investigation Agency has filed a charge sheet in a court in Karnataka against two persons for allegedly raising funds for furthering the activities of Pakistan-based terror group Tehreek-e-Taliban Pakistan.
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Siddique Kappan Has "Deep Links" With Terror Funding Groups: UP Government
The Uttar Pradesh government has opposed the bail plea filed by Kerala journalist Siddique Kappan in the Supreme Court.
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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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"Unacceptable": India Slams Islamic Nations Group's Remark On Yasin Malik
India on Friday slammed OIC-IPHRC for its criticism of judgement in the terror funding case involving Yasin Malik and said the organisation has implicitly expressed support for the terrorist activities.
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26-Year-Old Former US University Student Sentenced To Prison For Hiding Terrorism Funding To Al-Qaeda
A former student from a US university was recently sentenced to seven and a half years behind bars for hiding financing to the Islamic terrorist group, Al-Qaeda. She was ordered to spend 10 years of "supervised release" following the prison term.
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Multiple Raids In Jammu And Kashmir In Terror Funding Case
In its ongoing investigation against the outlawed Jamaat-e-Islami group in a terror funding case, National Investigation Agency carried out searches at the residential premises against its cadres in Jammu and Kashmir.
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Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
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Killings Now Being Rewarded With Bitcoins: S Jaishankar On ISIS At UN
The financial resource mobilisation of ISIS has become more robust, Foreign Minister S Jaishankar told the UN Thursday, emphasising that the flow of funds has continued for the dreaded terror group and rewards for killings are being paid in Bitcoins.
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Global Terror Funding Watchdog Retains Pak On "Enhanced Follow-Up" List
The Asia Pacific Group on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
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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.
-
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".
-
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.
-
'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
-
"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
-
Charges Against 2 Men In Karnataka For Links With Pak-Based Terror Group
The National Investigation Agency has filed a charge sheet in a court in Karnataka against two persons for allegedly raising funds for furthering the activities of Pakistan-based terror group Tehreek-e-Taliban Pakistan.
-
Siddique Kappan Has "Deep Links" With Terror Funding Groups: UP Government
The Uttar Pradesh government has opposed the bail plea filed by Kerala journalist Siddique Kappan in the Supreme Court.
-
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.
-
"Unacceptable": India Slams Islamic Nations Group's Remark On Yasin Malik
India on Friday slammed OIC-IPHRC for its criticism of judgement in the terror funding case involving Yasin Malik and said the organisation has implicitly expressed support for the terrorist activities.
-
26-Year-Old Former US University Student Sentenced To Prison For Hiding Terrorism Funding To Al-Qaeda
A former student from a US university was recently sentenced to seven and a half years behind bars for hiding financing to the Islamic terrorist group, Al-Qaeda. She was ordered to spend 10 years of "supervised release" following the prison term.
-
Multiple Raids In Jammu And Kashmir In Terror Funding Case
In its ongoing investigation against the outlawed Jamaat-e-Islami group in a terror funding case, National Investigation Agency carried out searches at the residential premises against its cadres in Jammu and Kashmir.
-
Pakistan To Remain On "Grey List" Of Global Terror Funding Watchdog
Pakistan will continue to be on the ''Grey List'' of the FATF as it needs to "further demonstrate" that action is being taken against UN-designated terrorists like India's most wanted Hafiz Saeed and Masood Azhar, and groups led by them.
-
Killings Now Being Rewarded With Bitcoins: S Jaishankar On ISIS At UN
The financial resource mobilisation of ISIS has become more robust, Foreign Minister S Jaishankar told the UN Thursday, emphasising that the flow of funds has continued for the dreaded terror group and rewards for killings are being paid in Bitcoins.
-
Global Terror Funding Watchdog Retains Pak On "Enhanced Follow-Up" List
The Asia Pacific Group on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
