scorecard

You Searched For "terror funding case" and got 20 results


Sort By:


Business Insider Latest Story Image
1 min read

Court allows two-hour custody parole to Kashmiri leader Sheikh Abdul Rashid to take oath as Lok Sabha MP

Rashid has been in jail since 2019 after he was charged by the NIA under the Unlawful Activities (P…

PTI   


Business Insider Latest Story Image
1 min read

Yasin Malik sentenced to life in terror funding case

Kashmiri separatist leader Yasin Malik, who has been convicted in connection with a 2017 terror fun…

Business Insider Latest Story Image
2 mins read

Cryptocurrency could be used for money laundering and terror funding, says Indian finance minister

Finance Minister Nirmala Sitharaman on Tuesday made a strong case for regulating cryprocurrencies a…

PTI   


Business Insider Latest Story Image
2 mins read

CBI registers case against News Click on violation of the FCR Act

The Central Bureau of Investigation has registered a case against News Click on violation of the Fo…

ANI   


Business Insider Latest Story Image
1 min read

Cost must be imposed on nations which aid terrorism as part of their foreign policy: PM Modi

Prime Minister Narendra Modi Friday said cost must be imposed on countries which aid terrorism as p…

PTI   


Business Insider Latest Story Image
3 mins read

Biden's Justice Department is creating a new domestic terrorism unit. But experts are skeptical about whether it'll make Americans safer.

Advocates and experts warn that there are many obstacles a Justice Department domestic terrorism un…

Camila DeChalus   


Business Insider Latest Story Image
4 mins read

India abstains on UNSC resolution exempting aid from sanctions, says terror groups in neighbourhood take advantage of carve-outs

India has abstained in the UN Security Council on a resolution establishing humanitarian exemption …

PTI   


Business Insider Latest Story Image
2 mins read

Money laundering through NFTs a growing sector: Chainalysis report

According to a report by Blockchain data platform Chainalysis, they found a small but growing po…

Business Insider Latest Story Image
1 min read

The UK will spend $667,000 to train staffers at the top finance regulator to identify crypto terrorist financing

The FCA needs a third-party specialist for "robust and efficient analysis of cryptoasset blockchain…

Carla Mozée   


Business Insider Latest Story Image
5 mins read

10 Things in Politics: Biden agencies AWOL on domestic terror

And how health experts are adjusting their own behavior to the Delta variant.

Brent D. Griffiths   


Business Insider Latest Story Image
2 mins read

ISIS operatives allegedly used eBay to fund terror operations

The case highlights the difficulties in tracking the finances of terror groups, which have taken to…

Paul Szoldra   


Business Insider Latest Story Image
9 mins read

The 'brilliant legal mind' defending Saudi Arabia and its crown prince against claims of murder, hacking, and terrorism

Michael Kellogg is defending the Saudi government and its royals in US courts at a time when the ki…

Bill Bostock   


Business Insider Latest Story Image
2 mins read

26/11 Mumbai attacks: David Headley reveals details of operatives, says ISI funded terror operations in India

The Pakistani-American terrorist, Headley, said the ISI and LeT majorly funded terror operations in…

Business Insider Latest Story Image
3 mins read

HM commanders channelised drug smuggling money in J&K to support terror activities: NIA

New Delhi, Oct 20 (IANS) Pakistan-based Hizbul Mujahideen (HM) commanders and their associates smug…

Business Insider Latest Story Image
5 mins read

The Trump administration has actually cut government resources to fight white supremacy and domestic terrorism

For instance, the White House revoked a federal grant that had been awarded by the previous adminis…

Nicole Einbinder,Nicole Einbinder   


Business Insider Latest Story Image
5 mins read

Conspiracy theories pose a new domestic terrorism threat, according to a secret FBI document

"The FBI assesses anti-government, identity based, and fringe political conspiracy theories very li…

Sonam Sheth   


Business Insider Latest Story Image
2 mins read

Gaddafi, bribery and a $40 billion hedge fund: The key details from the case against Och-Ziff

Och-Ziff Capital Management has agreed to settle charges of bribery, paying nearly $200 million to …

Rachael Levy   


Business Insider Latest Story Image
5 mins read

The Trump administration keeps getting called out for misleadingly linking migrants at the US-Mexico border with terrorism

"It got unfortunately confused by my colleague," Conway said. "Everybody makes mistakes - all of us…

Michelle Mark   


Business Insider Latest Story Image
3 mins read

Accused Kenosha shooter Kyle Rittenhouse will fight his extradition to Wisconsin for homicide case, lawyer says

Kyle Rittenhouse, the teen accused of killing two men and wounding another during protests in Kenos…

Aisha I. Jefferson   


Business Insider Latest Story Image
7 mins read

ISIS is revolutionizing international terrorism recruitment

Part of this has to do with its message that any "true" believers should emigrate to the caliphate.…