Terror Groups Funding
- All
- News
-
"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.
-
Case Against Ajmal Foundation For Foreign Funds "Traced To Terror Groups"
A former BJP leader has filed a case against the Ajmal Foundation for receiving funds from foreign agencies allegedly linked to terrorist organisations, including Al Qaeda, Hamas and Hizbul Mujahideen.
-
Rs 6 Lakh Found On Two Linked To Al-Badr Terror Group In J&K's Pulwama
Security forces on Tuesday arrested two men classified as "overground workers" by security forces or associates of terrorists from Pulwama district of Jammu and Kashmir and seized Rs 6 lakh from their possession meant for funding the Al-Badr terror outfit, police said.
-
Pak Fails To Check Terror Group Funding, Stays On Watchdog's "Grey List"
The global terror financing watchdog, FATF, on Wednesday decided to keep Pakistan in the "Grey List" as it has failed to check flow of money to terror groups like the LeT and the JeM, officials said.
-
High Court Cancels Bail Of School Owner Arrested In Delhi Riots Case
The owner of a school, who was arrested in connection with the riots in northeast Delhi this February, will remain in custody, the Delhi High Court has ordered after the police challenged his bail order granted by the lower court last week. In its order, the lower court had observed that despite police allegations, the chargesheet did not provide a...
-
Singapore Jails Indonesian Maid For Funding ISIS-Linked Group
An Indonesian maid was jailed for two years in Singapore Thursday for giving money to an ISIS-linked terror outfit blamed for a string of attacks in her home country.
-
"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.
-
Case Against Ajmal Foundation For Foreign Funds "Traced To Terror Groups"
A former BJP leader has filed a case against the Ajmal Foundation for receiving funds from foreign agencies allegedly linked to terrorist organisations, including Al Qaeda, Hamas and Hizbul Mujahideen.
-
Rs 6 Lakh Found On Two Linked To Al-Badr Terror Group In J&K's Pulwama
Security forces on Tuesday arrested two men classified as "overground workers" by security forces or associates of terrorists from Pulwama district of Jammu and Kashmir and seized Rs 6 lakh from their possession meant for funding the Al-Badr terror outfit, police said.
-
Pak Fails To Check Terror Group Funding, Stays On Watchdog's "Grey List"
The global terror financing watchdog, FATF, on Wednesday decided to keep Pakistan in the "Grey List" as it has failed to check flow of money to terror groups like the LeT and the JeM, officials said.
-
High Court Cancels Bail Of School Owner Arrested In Delhi Riots Case
The owner of a school, who was arrested in connection with the riots in northeast Delhi this February, will remain in custody, the Delhi High Court has ordered after the police challenged his bail order granted by the lower court last week. In its order, the lower court had observed that despite police allegations, the chargesheet did not provide a...
-
Singapore Jails Indonesian Maid For Funding ISIS-Linked Group
An Indonesian maid was jailed for two years in Singapore Thursday for giving money to an ISIS-linked terror outfit blamed for a string of attacks in her home country.
