Stay updated with breaking news from Terror Funds. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The FIU will also have the powers to identify and designate such entities for reference to UNSC by India and also for de-listing such entities or individuals, as per the order.
Jammu & Kashmir police have suspended Deputy Superintendent Aadil Mushtaq, arrested for aiding terrorists, corruption, and evidence tampering. He alle
The NIA attached the residential property of a key accused in the 2022 Maharashtra D-Company case, Arif Shaikh. Arif was arrested earlier this year in connection with the case, and denied bail by a MCOCA court.
The money received by terrorist organizations in J&K, the SIA said, is not only used for furthering terrorism, and unlawful or illegal activities but is also given to OGW(s).
The following overview was written in connection with a Middle East Forum conference, "Qatar: U.S. Ally or Global Menace," taking place in Washington, D.C. on Feb. 6, 2019. To watch it live-streamed, click here. Despite international criticism, the small