Searched for
FINANCING TERRORIST ACTIVITIES
SIA Kashmir arrests Manoj Kumar Bhat of Jammu after four years in a narco-terror caseJammu and Kashmir police arrested an alleged narco terror operative after four years. The accused facilitated narcotics smuggling and terro...- Govt committed to phased implementation of 'PRAHAAR' strategy: MHAIndia's PRAHAAR strategy is being rolled out progressively, focusing on counter-terrorism efforts in a structured manner. The initiative ai...
- Lawrence Bishnoi crime syndicate exploited Canada's student and work permits for criminal expansion, CBSA report revealsA Canadian intelligence report indicates the Lawrence Bishnoi crime syndicate exploited temporary permits. This group has established a gro...
- Israel launches military operation after deadly clash near Palestinian villageFour Palestinians and two Israeli soldiers died near Tal village on Friday. Settler attacks on Palestinian villages have increased sharply ...
- US cracks down on cyber scams with global visa restrictionsThe US has introduced a global visa restriction policy targeting individuals involved in cyber scams and sextortion, along with their immed...
- India will prioritise rule-based maritime order, including safety of seafarers, at UNSC: JaishankarIndia launched its campaign for a UN Security Council seat for 2028-29. The nation will focus on maritime security and countering terror fi...
- SIA of J&K police secures Interpol Red Corner Notice against Imtiyaz Ahmad Kandoo of Hizbul MujahideenJammu and Kashmir police secured an Interpol Red Corner Notice against a designated militant. This notice aids international agencies in lo...
- India, Russia to step up counter-terror measures & coordination amid rising threats in Af-Pak region & EurasiaIndia and Russia held a joint working group meeting to enhance counter-terrorism efforts. Both nations condemned terrorism in all its forms...
- Centre names 23 Pakistan-based Jaish, Lashkar operatives as terrorists under UAPAIn a decisive move, India has identified 23 individuals linked to Pakistan-based terror organizations, including Jaish-e-Mohammad and Lashk...
- Operative behind recce of Ram temple and RSS HQ, Hafiz Saeed's relative in designated terrorist listIndia has designated 23 individuals based in Pakistan and PoJK as terrorists under UAPA for their involvement in infiltration, financing, a...
- Centre names 23 Pakistan-based Jaish, Lashkar operatives as terrorists under UAPAIndia has declared 23 Pakistan-based operatives from groups like Jaish-e-Mohammed and Lashkar-e-Taiba as terrorists under the UAPA. The Min...
- India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...
- 'Fear of scrutiny': India says those questioning global terror financing watchdog FATF have something to hideIndia has strongly defended the Financial Action Task Force (FATF), urging nations to cease exporting instability and prevent their territo...
- 'Rattle the RSS, BJP hisses': Priyank Kharge's dig amid registration row, slams BJP as RSS' 'instrument'In a post on X, Kharge claimed that every time someone questions the RSS, the BJP loses its composure and "hisses back." He asked why an or...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- After war losses, Hezbollah seen gaining from Iran-US dealIran's deal with the U.S. is expected to boost Hezbollah's finances and political standing in Lebanon. Tehran has promised more funding to ...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- Haryana Anti-Terrorism Squad formed; to have dedicated police stations in Panchkula, GurugramHaryana has established an Anti-Terrorism Squad within its Crime Investigation Department. This specialized agency aims to enhance police e...
- Pakistan has been enacting similar drama since 2001: India on Hafiz Saeed arrestExternal Affairs Ministry Spokesperson Raveesh Kumar said India hoped that Saeed will genuinely be brought to justice this time.
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