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Tuesday, April 14, 2026

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Terror Funding

Tata Trusts denies affiliation with alleged Ratan Tata award for extremist “Engineer” Sheikh Abdul Rashid amid terror funding row; initiates legal action against fake...

Tata Trusts, the philanthropic arm of the Tata Group, has categorically denied any affiliation with the ‘India Visionary Leaders Summit: 2025’ and the ‘Ratan...

Yasin Malik, who pled guilty to terror funding and convicted of waging war against Bharat, says in court he chose “Gandhian way”

"Yasin Malik, who pled guilty to terror funding and convicted of waging war against India, says in court he chose “Gandhian way”", Opindia, October...

Six J&K govt employees sacked for involvement in terror funding

Six government employees were dismissed from service by Jammu & Kashmir government on Saturday for their involvement in terror financing. An official statement said that...

ED attaches Srinagar house of drug trader linked to terror funding

The Enforcement Directorate (ED) attached a house, belonging to a drug trader linked to funding for terrorist activities, in J&K's Srinagar district on Friday...

FATF recognises Bharat’s efforts in combating terror funding, money laundering

Bharat has achieved a commendable level of technical compliance with Financial Action Task Force (FATF) requirements, and its efforts in Anti-Money Laundering (AML), Countering...

Delhi LG VK Saxena recommends NIA probe against Arvind Kejriwal

"Delhi LG VK Saxena recommends NIA probe against Arvind Kejriwal", Hindustan Times, May 6, 2024: "Delhi lieutenant governor VK Saxena on Monday recommended a National...

Islamic Sharia Bank spends millions of Takas in encouraging love jihad in Bangladesh

Radical Islamic sectarian groups embark on new proselytizing missions in Bangladesh targeting religious minorities, particularly Hindus. Rewards have been announced for the volunteers of...

Charge sheet accuses NewsClick of pushing nefarious agenda, funding terrorist outfits

The Delhi Police in a charge sheet filed in a court here has accused the PPK Newsclick Studio Pvt Ltd, owned by Prabir Purkayastha,...

Terror funding case: Special court in Srinagar takes cognisance of ED’s chargesheet against 9 accused

 A special court in Srinagar has taken cognisance of the chargesheet of the Enforcement Directorate (ED) filed against nine persons for their alleged involvement...

Is bank account ‘buying’ a new terrorist tactic

Banned terrorist organisations buy or rent bank accounts in Kerala by paying money to the actual account holders. Kerala Police authorities revealed this shocking...

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