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A special NIA court in Jammu has issued a new non-bailable warrant against Lashkar-e-Taiba chief and declared terrorist Hafiz Mohammad Saeed. He is accused of providing arms, funds and instructions to terrorists operating in the Kashmir Valley. This is the second non-bailable warrant issued against Saeed by the Jammu NIA court in less than two…
News world Indian Intel Exposes Hawala Infrastructure As FATF Pressure Mounts On Islamabad Last Updated:September 03, 2026, 11:46 PM IST The watchdog said underground financial networks are heavily exploited to channel funds to terror outfits including ISIL and Da’esh, operating across conflict zones and global hubs The watchdog said underground financial networks are heavily exploited…
Hindi News National Vivek Agrawal FATF VP | Global Money Laundering & Terror Funding Watchdog New Delhi5 minutes ago copy link Vivek Aggarwal is a 1994 batch IAS. file India has achieved great success at the international level. Vivek Aggarwal, Secretary to the Government of India, has been elected Vice Chairman of the Financial Action…
Life of underworld don Dawood Ibrahim has become difficult in Pakistan. The shadow of the film ‘Dhurandhar’ is such that he has become very nervous. On one hand, terrorists dying suddenly in Pakistan, on the other hand, the bad condition of ‘Bade Saheb’ in the film ‘Dhurandhar’. Don is very angry after seeing this. read…
Last Updated:March 12, 2026, 12:01 IST The Supreme Court granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case linked to alleged terror funding in Jammu and Kashmir. The court noted that Shah was in custody for six years and 10 months in the case in which the maximum punishment was…
Delhi Blast Update: Big news from Haldwani in Delhi blast case. Red Fort Blast | Breaking News #alfalah #delhiblast #drshaheen #delhinews #terrorfunding #moneylaundering #indianews #breakingdelhi #viralindia #investigationnews Source link [ad_3]
Last Updated:November 12, 2025, 3:59 PM IST Dr Hayat said that neither did he know about Shaheen’s whereabouts after she left Kanpur, nor about where she was or what she was doing Ex-Husband of Doctor Shaheen linked to Delhi Blast speaks out. (ANI) The ongoing probe into Delhi’s Red Fort car blast and its links…
New Delhi: Think twice before watching pirated content next time–for it isn’t just illegal, it may also be a catalyst behind illicit finance, terrorism and terror funding. The revenue generated by piracy channels, illegal streaming sites could fuel organised crime and terrorism. So next time you watch your favourite TV shows, live sports, or blockbuster…
New Delhi: When terrorists backed by Pakistan slaughtered over 150 innocent Indians in the 26/11 Mumbai attacks, the country was still bleeding. Less than two years later, in August 2010, the then United Progressive Alliance (UPA) government, led by the Congress, decided to reward the perpetrator. Yes, you read that right. While Ajmal Kasab, the…
NDTV’s World Report wrap delivers a compelling, fast-paced summary of the day’s most critical global events. With sharp analysis and engaging visuals, the show takes viewers on a whirlwind tour of the most dramatic stories unfolding across the world. From political upheavals to economic crises, from environmental disasters to breakthrough innovations, every episode weaves a…