Terrorist Funding
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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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Pro-Khalistan Terrorist Group, Sikh Businessman Sanctioned In UK
The UK government has announced sanctions against a British Sikh businessman and a group associated with him in the first use of the country's 'Domestic Counter-Terrorism Regime' to disrupt funding for the pro-Khalistan terrorist group Babbar Khalsa.
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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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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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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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'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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Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
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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.
-
Pro-Khalistan Terrorist Group, Sikh Businessman Sanctioned In UK
The UK government has announced sanctions against a British Sikh businessman and a group associated with him in the first use of the country's 'Domestic Counter-Terrorism Regime' to disrupt funding for the pro-Khalistan terrorist group Babbar Khalsa.
-
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.
-
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.
-
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.
-
'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.
-
Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
