terror funding Archives

News Reports

FATF recognises India’s efforts to combat Money Laundering and Terrorist Financing, country achieves outstanding outcome in mutual evaluation

OpIndia Staff - 28 June, 2024

India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF)

News Reports

Madhuri Dixit slammed after a ‘poster’ of her US event by Pakistani event manager with terror links appeared, but the poster seems to be...

Raju Das - 28 June, 2024

While the poster claimed that Rehan Siddiqui is organising a concert of Madhuri Dixit in Houston, there is no other evidence of this event

News Reports

ISIS mouthpiece calls for donations in Monero (XMR): Here is how ISIS funds terrorist activities using cryptocurrency and what FM Sitharaman said about it

Anurag - 6 October, 2023

ISIS-backed magazine called for fundraising via privacy cryptocurrency Monero.

News Reports

J&K DSP Aadil Mushtaq, brother of Youth Congress leader, suspended days after arrest for aiding terrorists

OpIndia Staff - 2 October, 2023

Officials are now probing if Aadil misused his position as the officer in charge of security at the Srinagar airport.

News Reports

NIA attaches properties of Hizbul Mujahideen chief Syed Salahuddin’s son in Kashmir under UAPA

OpIndia Staff - 24 April, 2023

The NIA attached properties of Syed Salahuddin's younger son, Syed Ahmad Shakeel, under relevant sections of UAPA.

World

Indian citizen in London suspected of arranging funding for Lebanese terror group Hizbollah, arrested

ANI - 20 April, 2023

Madurai-born Sundar Nagarajan also known as Kasiviswanathan Naga and Nagarajan Sundar Poongulam, now faces extradition to the US where he faces charges of helping to launder money to evade US sanctions and fund Hizbollah.

News Reports

Meet Irfan Mehraj, Editor of ‘Two Circles’, the first to be arrested by NIA in a terror funding case and how left-liberals are painting...

Dibakar Dutta - 26 March, 2023

'Two Circles.Net' was privy to the fact that Irfan Mehraj was working as a 'researcher' with the Jammu and Kashmir Coalition of Civil Societies since 2016.

News Reports

USAID grantee NGO in Pakistan has links with designated terrorist organizations Jamaat-e-Islami: What US lawmaker said in a letter

OpIndia Staff - 28 January, 2023

McCaul urged Samantha Power to conduct a personal and immediate review of the grants to HHRD and pause the grants until a full review is concluded.

News Reports

Jamaat-e-Islami assets worth hundred crores seized in several districts of Kashmir

ANI - 18 December, 2022

The SIA has identified as many as 188 JeI properties across Jammu and Kashmir which have either been notified or are under the process of being notified for further legal action.

News Reports

Chandigarh: Panjab University Student arrested on suspicion of terror links, was receiving funds from ISI agents

OpIndia Staff - 19 November, 2022

Panjab University student Arshdeep has been arrested on suspicion of terror financing

terror funding

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