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TERROR FUNDS INVESTIGATION
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...- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- 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...
- 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...
- '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...
- 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...
- 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...
- 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...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- Donald Trump's DOJ has cut thousands of law-enforcement jobs while vowing to get tough on crimeTop US law enforcement agencies like the FBI and DEA have seen thousands of staff cuts. This reduction impacts crime-fighting capabilities....
- 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...
- LeT’s ‘Khargosh’ flees India, surfaces in Saudi Arabia via fake identityA Lashkar-e-Taiba terrorist, Umer Harris, has reportedly escaped India to Saudi Arabia using a forged passport. Srinagar Police investigati...
- TCS Nashik case: A timeline of key developments and probe detailsTCS Nashik case: IT major Tata Consultancy Services is facing scrutiny after serious allegations surfaced at its Nashik facility. The case ...
- TCS Nashik case reaches Supreme Court: Plea terms forced religious conversions a 'terror act', indirect 'war on India'TCS Nashik Case News: Allegations of religious coercion and exploitation at a TCS Nashik workplace have reached the Supreme Court. A plea a...
- TCS Nashik office staff asked to work from home amid ongoing investigationTCS Nashik employees have been asked to work from home amid investigations into religious conversion and sexual harassment allegations. Pol...
- After TCS and Infosys, Tech Mahindra in row over alleged religious bias; issues statement on ‘Footwear Free Zone’ viral imageTech Mahindra is facing online criticism after a 'Footwear Free Zone' sign went viral. The IT firm has denied allegations of religious bias...
- 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...
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