Terror Funding
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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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Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
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Lok Sabha MP Engineer Rashid Gets Interim Bail Till October 2 In Terror Funding Case
A Delhi court on Tuesday granted interim bail till October 2 to Lok Sabha MP Engineer Rashid in a terror funding case.
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Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
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"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
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South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
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Anti-Terror Probe Agency NIA Seeks Death Penalty For Terrorist Yasin Malik
Justice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
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Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
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Newsclick Founder Accused Of Terror Funding In 8,000-Page Chargesheet
The Delhi Police in its chargesheet against Newsclick, a prominent news portal, and its founder Prabir Purkayastha, accused them of several offences including terror funding and promoting Chinese propaganda.
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3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
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US, UK, Canada, France Halt Donations To UN Agency Amid Terror Allegations
Several key donor countries have said they will halt funding to the UN agency for Palestinian refugees following Israel's allegations that staff members took part in Hamas's October 7 attack.
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32-Year-Old Nashik Engineer Sent Money To ISIS 3 Times, Arrested
Maharashtra's Anti-Terrorism Squad (ATS) arrested a 32-year-old engineer today from Nashik city for allegedly supporting and funding proscribed terror organisation ISIS, an official said.
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Anti-Terror Agency Chargesheets 4 For Raising Funds To Promote ISIS Agenda
The National Investigation Agency (NIA) on Friday filed a charge sheet against four members of an ISIS module based in Kerala's Thrissur for their involvement in raising funds to promote the agenda of the global terror network, an official 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.
-
"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.
-
Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
-
Lok Sabha MP Engineer Rashid Gets Interim Bail Till October 2 In Terror Funding Case
A Delhi court on Tuesday granted interim bail till October 2 to Lok Sabha MP Engineer Rashid in a terror funding case.
-
Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
-
"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
-
Anti-Terror Probe Agency NIA Seeks Death Penalty For Terrorist Yasin Malik
Justice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
-
Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
-
Newsclick Founder Accused Of Terror Funding In 8,000-Page Chargesheet
The Delhi Police in its chargesheet against Newsclick, a prominent news portal, and its founder Prabir Purkayastha, accused them of several offences including terror funding and promoting Chinese propaganda.
-
3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
-
Raids Conducted At 15 Places In Jammu And Kashmir In Terror Funding Case
The National Investigation Agency (NIA) on Saturday carried out raids at 15 locations across Jammu and Kashmir and seized Rs 20 lakh as part of its crackdown on the proscribed Jamaat-e-Islami (JeI) in a terror funding case.
-
US, UK, Canada, France Halt Donations To UN Agency Amid Terror Allegations
Several key donor countries have said they will halt funding to the UN agency for Palestinian refugees following Israel's allegations that staff members took part in Hamas's October 7 attack.
-
32-Year-Old Nashik Engineer Sent Money To ISIS 3 Times, Arrested
Maharashtra's Anti-Terrorism Squad (ATS) arrested a 32-year-old engineer today from Nashik city for allegedly supporting and funding proscribed terror organisation ISIS, an official said.
-
Anti-Terror Agency Chargesheets 4 For Raising Funds To Promote ISIS Agenda
The National Investigation Agency (NIA) on Friday filed a charge sheet against four members of an ISIS module based in Kerala's Thrissur for their involvement in raising funds to promote the agenda of the global terror network, an official 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.
