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TERROR FINANCING INVESTIGATION
J&K Police busts terror financing module, arrests 10 associatesJammu and Kashmir Police arrested ten individuals in Shopian district for their involvement in a terror financing network. The accused were...- Terror financing network unearthed in Jammu and Kashmir's Shopian, 10 associates arrestedAuthorities in Shopian district have taken action, arresting ten individuals suspected of involvement in a terror financing scheme. This op...
- Who sent $2 bn military equipment to Iran past US blockade? More than 5,000 agenciesIran has developed a clandestine network involving over 5,000 agencies to import military equipment and evade sanctions. This network funct...
- Lawrence Bishnoi shifted to Sabarmati jail’s ‘Block 200’, home to 2008 blasts convicts: ReportGangster Lawrence Bishnoi has reportedly been shifted to Block 200, a high-security section of Ahmedabad’s Sabarmati Central Jail housing 2...
- 'Sally Rooney is a writer, not a terrorist': 150+ authors inlcuding Arundhati Roy urge UK to halt 'draconian' Palestine Action banMore than 150 writers signed an open letter requesting changes to the UK's ban on Palestine Action. Irish author Sally Rooney announced her...
- Amit Shah meets Nepal Home Minister Sudhan Gurung, discusses border security, crimeAmit Shah and Nepal's Home Minister Sudhan Gurung met to discuss enhancing bilateral cooperation. The meeting focused on issues such as bor...
- US hits Bank of America with $1.2 billion fine, says it violated money laundering, sanctions lawsThe US Treasury Department announced a $1.2 billion fine against Bank of America for violating anti-money laundering laws. This penalty mar...
- BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issuesThe declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and pri...
- India calls for inclusion of terrorism under crimes against humanity framework at UNIndia called for the recognition of terrorist acts within the framework of crimes against humanity at the UN. The country's representative ...
- NIA arrests UAE-deported financier for targeted killing of VHP leader in 2024Harwinder Kumar, a UAE-based accused, was arrested by the NIA for his role in the targeted killing of Vishwa Hindu Parishad leader Vikas Pr...
- No advisory for cops to avoid uniforms outside of stations: Punjab PolicePunjab Police has denied issuing any advisory for personnel to avoid wearing uniforms. A purported advisory circulating online, which sugge...
- Masood Azhar bounty: India calls Pakistan’s Rs 7 million reward a 'gimmick'; asks Islamabad to take concrete action, not make 'phoney' announcementsIndia has dismissed Pakistan's bounty announcement on Masood Azhar as a mere gimmick. New Delhi insists Pakistan must take concrete actions...
- Pakistan maintains 7-million-rupees bounty on JeM chief Masood Azhar; names him in 'most wanted' listPakistan has put forth a considerable reward for any leads that could help in capturing Masood Azhar, the notorious head of Jaish-e-Mohamme...
- Directorate of Revenue Intelligence seizes 362 MT Pakistan-origin dry datesIndia’s DRI has seized more than 362 tonnes of Pakistan-origin dry dates allegedly routed through the UAE to evade India’s import ban. Offi...
- 'How to Become an Assassin' to 'Lone Mujahid' Pocket Book: NIA chargesheet reveals how extremist literature was used to plot Red Fort blastThe National Investigation Agency's chargesheet details the extremist literature allegedly accessed and used by the accused in the Red Fort...
- 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...
- Binance gave Moscow client details used to charge Russian over Ukraine donations, documents showWhile it is normal for companies like Binance to comply when law enforcement agencies in countries where they operate make legitimate reque...
- Pakistan establishes anti-money laundering and terror financing cell to exit FATF's grey listThe move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...
- India seeks Aadhaar-like ID for all BRICS nationsIndia also proposed introduction of realtime alert for any suspicious transactions involving any of the BRICS nations.
- Efforts to check terror finance must be taken: Home MinistryGovernment today said all efforts should be made to curb financing of terror activities as it provides "oxygen" to terrorism.
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