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TERROR FUNDING ACTIVITIES
Iranian Guards' business empire to win big if US sanctions liftedA potential deal to end the war between Washington and Tehran presents a paradox: sanctions relief could significantly empower Iran's Revol...- 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 ...
- US-Iran signing ceremony imminent: Roadmap details sanctions relief, 60-day nuclear negotiation windowA proposed US-Iran peace pact involves reopening the Strait of Hormuz, ending the blockade, and pausing nuclear enrichment for 60 days. US ...
- US-Iran peace talks: Senior officials link sanctions relief to nuclear compliance guaranteesSenior Trump administration officials revealed a new understanding with Iran, linking sanctions relief and economic reintegration to strict...
- India slams Pakistan's 'trade and transit terrorism' and deadly Afghan airstrikes at UNSCAt the UN Security Council, India fiercely condemned Pakistan for blocking Afghan trade and launching deadly airstrikes that killed 372 civ...
- India calls for national ownership, transparency in UN Development System reformsIndia highlighted the importance of the UN's development pillar. National ownership must be central to global development efforts. Discussi...
- ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...
- Amit Shah orders razing of illegal structures along Indo-Pak borderUnion Home Minister Amit Shah has directed the authorities to enforce a strict zero tolerance policy against illegal constructions near the...
- '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. ...
- HC grants interim bail from June 25-30 to Engineer Rashid in terror funding caseThe Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid. He will be released from June 25 to June 30. This allows...
- NIA searches Jamaat-e-Islami-linked locations in KashmirThe National Investigation Agency (NIA) carried out searches at three locations in Jammu and Kashmir in a terror funding case linked to the...
- 'Pakistan spy': Who is this Punjab man accused of installing CCTV on highway only to send Indian army movement footage to enemy?A man from Pathankot, Punjab, was arrested for allegedly spying for Pakistan-based handlers by installing an internet-enabled CCTV camera t...
- Pakistan: A grim shadow falls on Asim Munir's moment in the sunA leaked diplomatic cable reveals US pressure on Pakistan to remove former Prime Minister Imran Khan. The document suggests a no-confidence...
- Delhi HC grants interim bail to Baramulla MP Engineer Rashid for father's funeralBaramulla MP Sheikh Abdul Rashid has been granted interim bail by the Delhi High Court until June 2 following the death of his father. Curr...
- ISIS second in command Abu-Bilal al-Minuki eliminated: TrumpUnited States President Donald Trump announced the elimination of Abu-Bilal al-Minuki, the global second-in-command of ISIS. American and N...
- US State Department offers $15 million bounty for insights on Iran's IRGC funding networksThe US Department of State has announced a reward of up to USD 15 million for key intel that could turn the tide against Iran's Islamic Rev...
- 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 ...
- Hyderabad-based doctor planned mass poisoning: NIA chargesheet in AhmedabadThe NIA has charged three individuals, including a doctor, for an ISIS-linked plot to carry out mass poisoning using ricin. The accused all...
- Khalistani elements pose national security threat, Canadian Intel report saysCanada's intelligence agency has identified Khalistani elements as a violent extremist threat. The CSIS report also highlights foreign inte...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
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