Sunday, December 22, 2024

TOPIC

terror funding

News Reports

Terror financing watchdog FATF removes Pakistan from grey list saying it has made good progress in addressing deficiencies

OpIndia Staff -
The decision was taken by the FATF in its plenary held in Paris on October 20 and 21.
News Reports

Jammu and Kashmir: NIA raids multiple locations in terror funding case linked to banned Jamaat-e-Islami-backed Al Huda Education Trust

OpIndia Staff -
The funds collected by Al Huda Trust were allegedly funnelled to terror outfits such as Hizb-ul-Mujahideen, Lashkar-e-Toiba, etc.
News Reports

Members were involved in terror fundraising, encouraging Muslims to join ISIS: NIA after arresting 106 PFI leaders in its nationwide raid

OpIndia Staff -
Seeking remand of 106 PFI activists arrested during the nationwide raid, NIA revealed how the radical Islamic outfit members are involved in radicalising and recruiting Muslim youth to join ISIS
News Reports

Gujarat: NIA raids offices of Krishna Hing manufacturer and its owner Asma Khan Pathan’s house in suspected terror funding case

OpIndia Staff -
NIA raided office of Krishna Hing maker New Bharat Heeng Suppliers in Nadiad in connection to terror funding
News Reports

Academician Madhu Kishwar writes to UP CM demanding action against Islamic outfits like Darul Uloom Deoband, AIMPLB for promoting jihad

OpIndia Staff -
Activist Madhu Kishwar wrote a letter to UP CM Yogi Adityanath seeking action against Islamic outfits promoting jihad.
News Reports

Jamia engineering student Mohsin Ahmed turns out to be ISIS terrorist who raised and sent funds to Syria, NIA arrests him in Batla House

OpIndia Staff -
According to NIA, Jamia student Mohsin Ahmed raised funds from India and other countries and sent to ISIS in Syria through cryptocurrency
News Reports

UP govt shuts down Dawat-e-Islami run school in Pilbhit after links with Udaipur killers emerge, hundreds of donation boxes removed

OpIndia Staff -
UP Govt ordered to close down Dawat-e-Islami school in Pilibhit after it was found to be operating without required permissions
News Reports

Inside Qatar’s ‘holy’ world of waging global Jihad and state-sponsored terrorism: A detailed report

Suyash -
Qatar flirts with terrorists on a daily basis. Its relationship with terrorist groups is out in open. The FATF grey list holder, however, gathered the courage to sermon India on the rights of religious minorities in the recent Nupur Sharma controversy.
News Reports

Trustee of Mahim and Haji Ali Dargah amongst four detained after NIA raids in Mumbai, links to Dawood Ibrahim being investigated

OpIndia Staff -
The crackdown on hawala operators has increased since Enforcement Directorate (ED) arrested NCP leader Nawab Malik over his alleged links to Dawood Ibrahim.
News Reports

FM Nirmala Sitharaman opens up about crypto, says Money Laundering and Terror Funding are the biggest concerns

OpIndia Staff -
Speaking at IMF seminar, FM Sitharaman said Money Laundering and Terror Funding are the biggest concerns when it comes to crypto transactions
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