Terrorism Funding
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Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
- Wednesday April 30, 2025
- India News | Reported by Sunil Prabhu
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
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www.ndtv.com
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"Confession Surprises No One": India Shreds Pakistan At UN Over Pahalgam Attack
- Tuesday April 29, 2025
- World News | Edited by Chandrajit Mitra
India has flagged a Pakistani minister's "open confession" to training and funding terrorists, at the United Nations, amid soaring tensions between the two nations in the aftermath of the Pahalgam terror attack that left 26 tourists dead.
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www.ndtv.com
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'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
- Friday April 25, 2025
- World News | Edited by Divyam Sharma
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
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www.ndtv.com
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Engineer Rashid Seeks Custody Parole In Delhi High Court In Terror Funding Case
- Tuesday March 11, 2025
- India News | Press Trust of India
Jammu and Kashmir MP Sheikh Abdul Rashid alias Engineer Rashid, facing charges under the anti-terror law UAPA, on Tuesday moved the Delhi High Court for custody parole to attend the ongoing Parliament session.
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www.ndtv.com
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Trying To Flee Cops, Man Accused In Terror-Funding Case Falls To Death
- Thursday January 9, 2025
- Gurgaon News | Press Trust of India
Himanshu Kumar, who was from Bihar, was apprehended on Tuesday by the Madhya Pradesh Police's anti-terror squad in a cybercrime case allegedly linked to terror funding.
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www.ndtv.com
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"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
- Tuesday October 22, 2024
- World News | Agence France-Presse
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
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www.ndtv.com
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Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
- Wednesday September 11, 2024
- India News | Press Trust of India
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
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www.ndtv.com
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Lok Sabha MP Engineer Rashid Gets Interim Bail Till October 2 In Terror Funding Case
- Tuesday September 10, 2024
- India News | Press Trust of India
A Delhi court on Tuesday granted interim bail till October 2 to Lok Sabha MP Engineer Rashid in a terror funding case.
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www.ndtv.com
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Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
- Monday August 5, 2024
- World News | Agence France-Presse
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
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www.ndtv.com
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"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
- Saturday August 3, 2024
- India News | Indo-Asian News Service
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
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www.ndtv.com
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South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
- Monday July 22, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
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www.gadgets360.com
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Anti-Terror Probe Agency NIA Seeks Death Penalty For Terrorist Yasin Malik
- Thursday July 11, 2024
- India News | Asian News International
Justice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
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www.ndtv.com
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Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
- Saturday June 15, 2024
- India News | Press Trust of India
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
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www.ndtv.com
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Newsclick Founder Accused Of Terror Funding In 8,000-Page Chargesheet
- Wednesday May 1, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
The Delhi Police in its chargesheet against Newsclick, a prominent news portal, and its founder Prabir Purkayastha, accused them of several offences including terror funding and promoting Chinese propaganda.
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www.ndtv.com
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3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
- Friday February 23, 2024
- India News | Asian News International
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
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www.ndtv.com
-
Pak 'One Of World's Most Dangerous, Terror Trail In Moscow, London': Sources
- Wednesday April 30, 2025
- India News | Reported by Sunil Prabhu
Pakistan has a track record of sponsoring and sheltering terrorists and is 'one of the most dangerous and destabilising forces in the world', top government sources told NDTV Wednesday.
-
www.ndtv.com
-
"Confession Surprises No One": India Shreds Pakistan At UN Over Pahalgam Attack
- Tuesday April 29, 2025
- World News | Edited by Chandrajit Mitra
India has flagged a Pakistani minister's "open confession" to training and funding terrorists, at the United Nations, amid soaring tensions between the two nations in the aftermath of the Pahalgam terror attack that left 26 tourists dead.
-
www.ndtv.com
-
'Doing Dirty Work For US, West...': Pak Minister Admits To Funding Terrorism
- Friday April 25, 2025
- World News | Edited by Divyam Sharma
Pakistan's defence minister admitted to doing "dirty work" for the US and the West when asked whether Islamabad has a history of funding and backing terror groups.
-
www.ndtv.com
-
Engineer Rashid Seeks Custody Parole In Delhi High Court In Terror Funding Case
- Tuesday March 11, 2025
- India News | Press Trust of India
Jammu and Kashmir MP Sheikh Abdul Rashid alias Engineer Rashid, facing charges under the anti-terror law UAPA, on Tuesday moved the Delhi High Court for custody parole to attend the ongoing Parliament session.
-
www.ndtv.com
-
Trying To Flee Cops, Man Accused In Terror-Funding Case Falls To Death
- Thursday January 9, 2025
- Gurgaon News | Press Trust of India
Himanshu Kumar, who was from Bihar, was apprehended on Tuesday by the Madhya Pradesh Police's anti-terror squad in a cybercrime case allegedly linked to terror funding.
-
www.ndtv.com
-
"Managed Main Source Of Income": Israel Kills Hezbollah Finance Chief In Syria
- Tuesday October 22, 2024
- World News | Agence France-Presse
The Israeli army said Monday that the latest commander responsible for funding the Lebanese Hezbollah group was "eliminated" in Syria.
-
www.ndtv.com
-
Lok Sabha MP Engineer Rashid Released From Tihar, Day After Getting Bail
- Wednesday September 11, 2024
- India News | Press Trust of India
Baramulla MP Engineer Rashid walked out of Tihar Jail on Wednesday, a day after a court here granted him interim bail till October 2 in a terror funding case so that he can campaign in the upcoming Jammu and Kashmir Assembly polls.
-
www.ndtv.com
-
Lok Sabha MP Engineer Rashid Gets Interim Bail Till October 2 In Terror Funding Case
- Tuesday September 10, 2024
- India News | Press Trust of India
A Delhi court on Tuesday granted interim bail till October 2 to Lok Sabha MP Engineer Rashid in a terror funding case.
-
www.ndtv.com
-
Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
- Monday August 5, 2024
- World News | Agence France-Presse
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
-
www.ndtv.com
-
"Part Of Narco-Terror Network": 6 J&K Government Employees Sacked
- Saturday August 3, 2024
- India News | Indo-Asian News Service
Six government employees were dismissed from service by Jammu & Kashmir government today for their involvement in terror financing.
-
www.ndtv.com
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
- Monday July 22, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
-
www.gadgets360.com
-
Anti-Terror Probe Agency NIA Seeks Death Penalty For Terrorist Yasin Malik
- Thursday July 11, 2024
- India News | Asian News International
Justice Amit Sharma of the Delhi High Court recused himself from hearing the National Investigation Agency's (NIA) appeal seeking the capital /death penalty for Kashmiri separatist leader Yasin Malik in a terror funding case on Thursday.
-
www.ndtv.com
-
Delhi Court Grants Bail To Separatist Shabir Shah In Money Laundering Case
- Saturday June 15, 2024
- India News | Press Trust of India
A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.
-
www.ndtv.com
-
Newsclick Founder Accused Of Terror Funding In 8,000-Page Chargesheet
- Wednesday May 1, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
The Delhi Police in its chargesheet against Newsclick, a prominent news portal, and its founder Prabir Purkayastha, accused them of several offences including terror funding and promoting Chinese propaganda.
-
www.ndtv.com
-
3 Hizbul Terrorists Among 6 Chargesheeted In Jammu Narco-Terror Funding Case
- Friday February 23, 2024
- India News | Asian News International
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
-
www.ndtv.com