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terror funding

News Reports

From the dark web to Hamas: How Gujarat police busted a ₹226-crore crypto-terror network tracking Mohsin Mulani to Dubai-based kingpin Zubair Popatia

પ્રાર્થના અમીન -
Gujarat Police’s Cyber Centre of Excellence busted a ₹226 crore international crypto-terror network linking Ahmedabad to Dubai. The tech-driven operation traced a dark web drug trail from Mohsin Mulani to kingpin Zubair Popatia, revealing financial links to Hamas and global syndicates.
News Reports

Two suspected terrorists arrested in UP by ATS, were being paid by the Pakistani gangster who has taken responsibility for Punjab blasts

OpIndia Staff -
The UP ATS has arrested two youths from Barabanki and Kushinagar for plotting terror attacks under Pakistani handlers.
Editor's picks

Supreme Court grants bail to Kashmiri separatist Shabir Ahmed Shah in terror funding case: Here is what we know so far

OpIndia Staff -
The allegations against Shah include mobilising violent protests, including incidents of stone-pelting, and paying tribute to the families of slain terrorists.
News Reports

Delhi HC dismisses UAPA-accused Engineer Rashid’s plea challenging terror funding charges

OpIndia Staff -
After being arrested by the NIA in 2017 under the UAPA, Engineer Rashid has been detained at the Tihar jail since 2019.
News Reports

FATF recognises India’s efforts to combat Money Laundering and Terrorist Financing, country achieves outstanding outcome in mutual evaluation

OpIndia Staff -
India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF)
News Reports

Madhuri Dixit slammed after a ‘poster’ of her US event by Pakistani event manager with terror links appeared, but the poster seems to be...

Raju Das -
While the poster claimed that Rehan Siddiqui is organising a concert of Madhuri Dixit in Houston, there is no other evidence of this event
News Reports

ISIS mouthpiece calls for donations in Monero (XMR): Here is how ISIS funds terrorist activities using cryptocurrency and what FM Sitharaman said about it

Anurag -
ISIS-backed magazine called for fundraising via privacy cryptocurrency Monero.
News Reports

J&K DSP Aadil Mushtaq, brother of Youth Congress leader, suspended days after arrest for aiding terrorists

OpIndia Staff -
Officials are now probing if Aadil misused his position as the officer in charge of security at the Srinagar airport.
News Reports

NIA attaches properties of Hizbul Mujahideen chief Syed Salahuddin’s son in Kashmir under UAPA

OpIndia Staff -
The NIA attached properties of Syed Salahuddin's younger son, Syed Ahmad Shakeel, under relevant sections of UAPA.
World

Indian citizen in London suspected of arranging funding for Lebanese terror group Hizbollah, arrested

ANI -
Madurai-born Sundar Nagarajan also known as Kasiviswanathan Naga and Nagarajan Sundar Poongulam, now faces extradition to the US where he faces charges of helping to launder money to evade US sanctions and fund Hizbollah. 
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