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DIGITAL TERRORISM FUNDING
12 years of PM Modi: Bold reforms, decisive decisions and political turning pointsAfter 12 years at the helm, Prime Minister Narendra Modi reflects on a transformative journey filled with key reforms that have altered Ind...- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- Delhi Red Fort blast: NIA chargesheet reveals abuse of AI platform for 'terror engineering'NIA investigation into the Red Fort car blast uncovers a disturbing use of artificial intelligence for terror engineering. Accused individu...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- India, Jamaica agree to boost trade, skilled mobility: JaishankarIndia and Jamaica are strengthening trade and cooperation for skilled professionals. Agreements were signed in health, solarisation, and br...
- India, Jamaica agree to boost trade, skilled mobility, healthcare cooperation: JaishankarIndia and Jamaica are forging a dynamic partnership to enhance trade and foster collaboration in skilled labor. Recent talks delved into ar...
- Cook, plumber, painter, stock trader: Unusual 'career path' of oldest Lashkar terroristA major Lashkar-e-Taiba module has been busted in Srinagar. The operation led to the arrest of five individuals, including a Pakistani nati...
- 'No fear now': Kashmir sees tourist return before Pahalgam attack anniversaryVisitors are returning to Kashmir, demonstrating renewed confidence in the region's safety. This comes as the first anniversary of a deadly...
- Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
- ISI-backed BKI module exposed, MBA graduates and tech-savvy recruits used for terror opsSecurity agencies have uncovered a terror module. Delhi Police identified Manu Agwan and Maninder Billa as key handlers. The module involve...
- Delhi Police warns ISI spreading network in India, nabs 11 for installing CCTV cameras at sensitive military locationsDelhi Police busted an inter-state terror, arms, and espionage module backed by Pakistan's ISI. The operation uncovered a solar-powered CCT...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- J&K LG calls for action against terror sympathisers & OGWsJammu and Kashmir's Lieutenant Governor Manoj Sinha reviewed counter-terrorism efforts. The focus is on dismantling the entire support stru...
- JeM uses E-wallets to bypass FATF, mini camps to evade Indian military strikesFollowing Operation Sindoor, Jaish-e-Mohammad is employing digital wallets linked to Masood Azhar's family to raise funds, circumventing FA...
- FATFat catch up with eTerror-fundingThe Financial Action Task Force (FATF) reports a global inadequacy in combating terror financing, particularly online, where tracking is we...
- Raids in J&K over digital currency use to fund terror"Details that are being investigated into at the initial stage include a mastermind in Pakistan who with active support of Pakistani intell...
- How Israel’s intel helped Delhi cops crack crypto hacking caseCommunication from a foreign intelligence agency to the Indian intelligence flagging crypto wallets being operated by al-Qassam Brigades, t...
- BRICS leaders to focus on Afghan situation and Afghan-based terror infrastructureThe document will have concrete proposals for reforms of bodies including the World Trade Organisation (WTO), world Health Organisation (WH...
- Tough times likely for Pakistan as global watchdog expands monitoring of terror funding to state sponsorsA public statement by the FATF after its recent October plenary said for the first time that it would monitor states that fund terrorism, a...
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