terror funding

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

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.

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

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

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

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

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

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

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

Qatar-based Sheikh Eid Bin Mohammad Al Thani Charitable Association, also referred to as Eid Charity, has been funding millions of dollars to organisations associated with the Wahhabi school of thought since 2008-2009.