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The FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...
The investigation also uncovered that the accused had sent money to multiple individuals identified as ISIL followers in ...
Special Judge Chander Jit Singh passed the order after Rana was produced before it through video conference after expiry of ...
Police carried out raids across North Rhine-Westphalia state in connection with a suspected Islamist terror plot. A man has ...
The chargesheet will be considered by the court on August 13, till which time Rana’s judicial custody has been extended by ...
FATF’s latest report warns of the growing misuse of online platforms and state-sponsored channels for funding terror, citing ...
Rana, a 64-year-old Canadian national of Pakistani origin, now faces trial in India on ten serious criminal charges, ...
The global anti-terror financing body cited cases from India, including the 2019 Pulwama attack and the 2022 Gorakhnath ...
Alfie Coleman was aged 19 when he was arrested by counter terrorism police. A teenager allegedly caught buying a gun for a ...
The FATF report stated that in February 2019, a suicide bombing targeted a convoy of Indian Security forces, resulting in the ...
National Investigation Agency (NIA) has filed a supplementary chargesheet against Rana in connection with the case. The court ...
Special Judge Chander Jit Singh passed the order after Rana was produced before the court via video conferencing, following ...