TAG
Terror Funding
NIA raids multiple places in J&K
IANS -
The National Investigation Agency (NIA) on Wednesday carried out raids at multiple locations in Kashmir in connection with the terror funding case being investigated...
NIA files charge sheet against four in Jamaat-e-Islami J&K terror funding case
IANS -
The National Investigation Agency (NIA) on Thursday said it has filed a charge sheet against four accused in connection with the Jamaat-e-Islami, Jammu and...
Pak using local terrorists to create fear in Kashmir: Army chief
IANS -
Pakistan through proxy militant groups in Kashmir is using local terrorists to create fear in the Valley and is making all attempts to show...
FM Sitharaman raises fears cryptocurrency could be used to fund terror
IANS -
Finance Minister Nirmala Sitharaman on Tuesday raised doubts about the size of the cryptocurrency market worldwide and stressed the need for a regulatory mechanism...
Do you know how you could be unknowingly contributing to the halal economy and terror funding?
Web Desk -
Did you know that the milk we drink, biscuits we eat, the oil we use could be Halal? Who gives this Halal Certification? Why...
Credit Suisse leak shows it catered to criminals, dictators, ISI Generals – financial crimes enabled by Switzerland
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to...
Terror funding case: ‘human rights activist’ Khurram Parvez, others remanded to NIA custody
IANS -
A Delhi court on Monday remanded Kashmiri human rights activist Khurram Parvez, who was arrested last year in an alleged terror funding case, to...
Taliban’s rise can revive terrorism in Asia and Africa, Bharat tells UN
The leaders of terrorist organisations in the Bharatiya subcontinental region continue to spread hatred against Bharat through internet platforms and social media and raise...
As Bharat remembers 26/11, Turkey’s role in terror finance needs close watch
IANS -
As social media is abuzz with various hashtags relating to the Mumbai terror attacks that took place on this day in 2008, there are...
Germany bans Islamic group over suspected terror financing
IANS -
The German government has banned Ansaar International, an Islamic group, and its sub-organisations on suspicion of financing terrorist groups outside the country, Interior Minister...