Crime ❯ Terrorism

Funding Terrorism

Legal Cases Legal Proceedings Hamas Legal Consequences International Terrorism Legal Charges Hamas Financing Charitable Organizations National Investigation Agency Islamic State

U.S. Sanctions Four Overseas Nonprofits Accused of Funding Hamas’s Military Wing

Treasury invoked Executive Order 13224 to choke the network’s access to the global financial system.

Delhi High Court Gives NIA Final 4 Weeks, Sets April 22 Hearing in Yasin Malik Death Penalty Appeal

Delhi High Court Dismisses Engineer Rashid’s Appeal Against Charge Order in UAPA Case

Genoa Court Upholds Detention in Probe of Alleged Hamas Fundraising Network

L'Aquila Court Convicts Anan Yaeesh of Terrorism, Sentences Him to 5 Years and 6 Months

Supreme Court Gives NIA Three Weeks, Seeks Hard Evidence in Shabir Shah Bail Case

Italy Arrests Alleged Hamas Fundraising Leader as Raids Seize €1.08 Million

Italy Arrests Nine, Seizes Millions in Probe of Hamas Funding via Charities

Italy Arrests 9 in Genoa Over Alleged €7.29 Million Hamas Financing Through Charities

IDF Says Hamas Received Tens of Millions as Joint Strike Killed Key Fundraiser

Delhi High Court Dismisses Appeals Against Charge Framing in J&K Terror-Funding Case

India Welcomes UK Sanctions Targeting Babbar Khalsa-Linked Networks

UK Freezes Assets of Gurpreet Singh Rehal in First Domestic Terror‑Finance Action, Prompting Morecambe FC Scrutiny

Abbott Asks Treasury to Strip CAIR’s Tax-Exempt Status as Clash Moves to Federal Court

Delhi Court Lets Jailed MP Engineer Rashid Attend Winter Session Under Custody

Delhi High Court Directs Tihar to Ensure Yasin Malik’s Treatment, Declines AIIMS-Specific Order

Detroit Man Gets 9 Years for Concealing Bitcoin Donations Meant for ISIS

Delhi HC to Weigh NIA Bid for Private Hearings in Yasin Malik Death-Penalty Appeal

ED Attaches Eight Kerala Properties Linked to PFI, Taking Total to Rs 129 Crore

JeM Launches Online Women’s Course Led by Masood Azhar’s Sisters, Starting Nov. 8