Terrorism Funding

The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.

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.

A Delhi court on Tuesday granted interim bail till October 2 to Lok Sabha MP Engineer Rashid in a terror funding case.

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.

Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.

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.

A Delhi court on Tuesday granted interim bail till October 2 to Lok Sabha MP Engineer Rashid in a terror funding case.

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.

Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.