Wednesday, August 10, 2022

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terror funding

Jamia engineering student Mohsin Ahmed turns out to be ISIS terrorist who raised and sent funds to Syria, NIA arrests him in Batla House

According to NIA, Jamia student Mohsin Ahmed raised funds from India and other countries and sent to ISIS in Syria through cryptocurrency

UP govt shuts down Dawat-e-Islami run school in Pilbhit after links with Udaipur killers emerge, hundreds of donation boxes removed

UP Govt ordered to close down Dawat-e-Islami school in Pilibhit after it was found to be operating without required permissions

Inside Qatar’s ‘holy’ world of waging global Jihad and state-sponsored terrorism: A detailed report

Qatar flirts with terrorists on a daily basis. Its relationship with terrorist groups is out in open. The FATF grey list holder, however, gathered the courage to sermon India on the rights of religious minorities in the recent Nupur Sharma controversy.

Trustee of Mahim and Haji Ali Dargah amongst four detained after NIA raids in Mumbai, links to Dawood Ibrahim being investigated

The crackdown on hawala operators has increased since Enforcement Directorate (ED) arrested NCP leader Nawab Malik over his alleged links to Dawood Ibrahim.

FM Nirmala Sitharaman opens up about crypto, says Money Laundering and Terror Funding are the biggest concerns

Speaking at IMF seminar, FM Sitharaman said Money Laundering and Terror Funding are the biggest concerns when it comes to crypto transactions

‘Our Nation threatened with Jihadi Civil war’: Sufi Islamic Board reacts after getting threat letter from Islamic org supporting PFI

Sufi Islamic Board has said that it has been threatened by Islamic org supporting Popular Front of India (PFI) for pursuing the radical Islamist outfit

NIA files charge sheet in LTTE terror funding case, plans were underway to trigger unrest in TN through ‘Tamil nationalism’

The NIA has filed a charge sheet against six people In connection with the LTTE terror funding investigation.

Detention of ‘activist’ Khurram Parvez, who dubbed Amarnath Yatra ‘militarised pilgrimage’, extended by 50 days: Here is what you need to know

NIA found that Khurram Parvez worked as 'LeT operator' and actively recruited overground workers from different states in India.

‘Govt takes such actions very seriously’, MEA slams OIC for inviting Hurriyat Conference to its foreign ministerial meet in Pakistan

India slammed Organisation of Islamic Cooperation (OIC) for inviting Hurriyat Conference to its foreign ministerial meet in Islamabad

ED intensifies crackdown on fugitive gangster Dawood Ibrahim and aides, to take his brother into custody in a money laundering case

Iqbal Kaskar, brother of Dawood Ibrahim, is already lodged in Thane jail after he was arrested on September 9, 2017, in an extortion case

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