Isis Financing
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2 Men Suspected Of Spying For Pakistan Intelligence Agency Arrested In UP
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency ISI and terror financing, the ATS said in a statement on Sunday.
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US Accuses Binance Of Money Laundering For Hamas, ISIS And Al Qaeda
Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies.
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Iraq Arrests ISIS Financial Chief Wanted By US: Prime Minister
Iraq has captured the alleged finance chief of the ISIS group, Sami Jasim al-Jaburi, who was sought by the United States, Prime Minister Mustafa al-Kadhemi announced Monday.
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Pakistani-American Medical Technician Used Bitcoin To Finance ISIS
A Pakistani-American woman has admitted in a federal court to using Bitcoin to finance the ISIS through fronts in China, Pakistan and Turkey.
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Parliament Meets, PM Narendra Modi Underscores Star Status Of GST Reform: 10 Facts
As parliament begins its month-long session today, Prime Minister Narendra Modi emphasised the importance of clearing the landmark reform, the national Goods and Services Tax (GST), which the government wants to roll out on July 1. The PM said he seeks the opposition's cooperation and "a breakthrough on GST." This weekend, the Finance Minister said...
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Man Allegedly Funding And Recruiting For ISIS Arrested In Rajasthan
The anti-terrorism squad of the Rajasthan Police has arrested a man for allegedly financing and recruiting for the banned terror organisation ISIS.
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Demonetisation To Help Tackle Hawala Menace: Experts
The other area that will be hit by the government's decision is the 'hawala channel' which was being extensively used by the ISI to finance terror networks.
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'Terror-Financing' Raids In Germany Target Chechen Suspects
German police on Tuesday raided apartments across five states in a probe against 14 Chechen asylum seekers over suspected financing of terrorist groups and links to the ISIS organisation.
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Kuwait Admits It Needs To Do More Against ISIS Funding
Kuwait still needs to do more to combat the financing of jihadists, a top Kuwaiti official said Monday at a meeting aimed at choking off funding for the ISIS group.
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NIA files charge sheet against 16 alleged ISIS operatives
The National Investigation Agency (NIA) today filed a chargesheet before a special court against 16 suspected ISIS operatives, arrested from across the country allegedly on the charges of recruiting and financing people to join the terror group.
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4 Bangladeshi Men Convicted Of Terror Financing In Singapore
Four Bangladeshi workers held on suspicion of planning attacks linked to the ISIS in their own country were convicted of financing terrorism by a court in Singapore on Tuesday.
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Australian Schoolgirl Faces Charge Of Financing ISIS
A 16-year-old schoolgirl was set to be charged Tuesday with raising money to support the IISIS group, Australian police said, warning of a "trend of teenage children" involved in such activities.
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Australia Arrests 2 Over Alleged ISIS Financing: Police
Australian police today said they had arrested two people, including a 16-year-old girl, on charges that they had been involved in funding the operations of the ISIS terrorist organisation.
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11 Suspected ISIS Operatives Sent To 7 Day NIA Custody
Eleven suspected ISIS operatives, who were arrested from across the country for allegedly recruiting and financing people to join the terror group, were remanded in seven days NIA custody by a Delhi court today.
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Man Accused Of Financing Jakarta Attacks With ISIS Funds Arrested: Police
Indonesian police announced today they had arrested a man they believe financed the deadly Jakarta attacks, alleging the suspect received the funds from the ISIS.
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2 Men Suspected Of Spying For Pakistan Intelligence Agency Arrested In UP
The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency ISI and terror financing, the ATS said in a statement on Sunday.
-
US Accuses Binance Of Money Laundering For Hamas, ISIS And Al Qaeda
Hamas uses a global financing network to funnel support from charities and friendly nations, including by using cryptocurrencies.
-
Iraq Arrests ISIS Financial Chief Wanted By US: Prime Minister
Iraq has captured the alleged finance chief of the ISIS group, Sami Jasim al-Jaburi, who was sought by the United States, Prime Minister Mustafa al-Kadhemi announced Monday.
-
Pakistani-American Medical Technician Used Bitcoin To Finance ISIS
A Pakistani-American woman has admitted in a federal court to using Bitcoin to finance the ISIS through fronts in China, Pakistan and Turkey.
-
Parliament Meets, PM Narendra Modi Underscores Star Status Of GST Reform: 10 Facts
As parliament begins its month-long session today, Prime Minister Narendra Modi emphasised the importance of clearing the landmark reform, the national Goods and Services Tax (GST), which the government wants to roll out on July 1. The PM said he seeks the opposition's cooperation and "a breakthrough on GST." This weekend, the Finance Minister said...
-
Man Allegedly Funding And Recruiting For ISIS Arrested In Rajasthan
The anti-terrorism squad of the Rajasthan Police has arrested a man for allegedly financing and recruiting for the banned terror organisation ISIS.
-
Demonetisation To Help Tackle Hawala Menace: Experts
The other area that will be hit by the government's decision is the 'hawala channel' which was being extensively used by the ISI to finance terror networks.
-
'Terror-Financing' Raids In Germany Target Chechen Suspects
German police on Tuesday raided apartments across five states in a probe against 14 Chechen asylum seekers over suspected financing of terrorist groups and links to the ISIS organisation.
-
Kuwait Admits It Needs To Do More Against ISIS Funding
Kuwait still needs to do more to combat the financing of jihadists, a top Kuwaiti official said Monday at a meeting aimed at choking off funding for the ISIS group.
-
NIA files charge sheet against 16 alleged ISIS operatives
The National Investigation Agency (NIA) today filed a chargesheet before a special court against 16 suspected ISIS operatives, arrested from across the country allegedly on the charges of recruiting and financing people to join the terror group.
-
4 Bangladeshi Men Convicted Of Terror Financing In Singapore
Four Bangladeshi workers held on suspicion of planning attacks linked to the ISIS in their own country were convicted of financing terrorism by a court in Singapore on Tuesday.
-
Australian Schoolgirl Faces Charge Of Financing ISIS
A 16-year-old schoolgirl was set to be charged Tuesday with raising money to support the IISIS group, Australian police said, warning of a "trend of teenage children" involved in such activities.
-
Australia Arrests 2 Over Alleged ISIS Financing: Police
Australian police today said they had arrested two people, including a 16-year-old girl, on charges that they had been involved in funding the operations of the ISIS terrorist organisation.
-
11 Suspected ISIS Operatives Sent To 7 Day NIA Custody
Eleven suspected ISIS operatives, who were arrested from across the country for allegedly recruiting and financing people to join the terror group, were remanded in seven days NIA custody by a Delhi court today.
-
Man Accused Of Financing Jakarta Attacks With ISIS Funds Arrested: Police
Indonesian police announced today they had arrested a man they believe financed the deadly Jakarta attacks, alleging the suspect received the funds from the ISIS.
