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Sringeri
Friday, March 29, 2024

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Terror Funding

Is bank account ‘buying’ a new terrorist tactic

Banned terrorist organisations buy or rent bank accounts in Kerala by paying money to the actual account holders. Kerala Police authorities revealed this shocking...

Madrasa run by human trafficking and terror funding operator raided in Bengal, had received INR 58 Cr. via FCRA from UK

The anti-terrorist squad (ATS) of the UP Police has recovered a computer and two SIM cards from a madrasa of West Bengal being operated...

Former student of Darul Uloom Nadwatul Ulama seminary arrested by UP ATS from Delhi for funnelling FCRA money for terror

The Uttar Pradesh Anti-Terrorist Squad (ATS) has arrested a former student of Lucknow’s Nadwa from New Delhi’s Nizamuddin railway station, following its crackdown on...

UP ATS, Bihar Police arrest Izharul Hussain in terror funding case from West Champaran

In a joint operation, the Uttar Pradesh Anti Terrorist Squad (UP ATS) and the Bihar Police arrested a person from Bihar's West Champaran district...

Spain-based Khalistani Harjeet Singh held from Delhi for terror funding

The State Special Operation Cell (SSOC) of Punjab Police on Thursday said it has arrested a Spain-based Indian national Harjeet Singh from the Indira...

Did KUWJ route govt funds to terrorists?

Mainstream media in Kerala failed to report shocking allegations that 25 lakh rupees paid from the Kerala government treasury to the controversial extreme-left KUWJ...

NIA files chargesheet against ISIS recruiter and fund-raiser Mohsin Ahmad who funnelled money via crypto-currency

The National Investigation Agency (NIA) on Tuesday filed a chargesheet in a case pertaining to a conspiracy hatched by ISIS members for propagation of...

NIA arrests 2 IS operatives connected to Shivamogga module who received funds via crypto-wallets: K’taka

The National Investigation Agency (NIA) on Thursday conducted searches at six locations in Karnataka in the districts of Dakshina Kannada, Shivamogga, Davanagere and Bengaluru...

Mangaluru blast exposes role of drug cartels in terror funding

Drug cartels have been running a flourishing trade in Karnataka despite the strict vigil by the police department and special wings. The drug peddlers...

Bharat sole country to abstain on UNSC resolution that could potentially divert aid to JeM, LeT

Bharat stood alone abstaining on a Security Council resolution backed in a show of consensus by the Western countries as well as China and...

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