Crime ❯ Terrorism

Funding

Hamas Separatism Humanitarian Aid Cryptocurrency Legal Cases National Investigation Agency Conspiracy Hawala Transactions Allegations Weapons Trafficking

Two Arrested in Oxford on Suspicion of Terrorism Financing

Police say the pre-planned operation poses no immediate risk to the public.

Supreme Court Grants Bail to Shabir Shah, Citing Trial Delays and Strict Safeguards

Supreme Court Grants Bail to Kashmiri Separatist Leader Shabir Ahmed Shah Over Prolonged Trial Delays

U.S. Sanctions Lebanon Gold Exchange Jood SARL, Expands Crackdown on Hezbollah Financing

Delhi Court Grants Custody Parole to MP Engineer Rashid for Budget Session

U.S. Sanctions Six Gaza Charities and Diaspora Group Over Alleged Hamas Links

Agencies Flag ‘Crypto Hawala’ Channeling Foreign Funds Into Kashmir

Italy’s Interior Minister Tells Parliament €7 Million Sent to Hamas, Names Hannoun as Alleged Cell Leader

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

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

Italy Arrests Nine in Alleged Hamas Financing Scheme, Seizes More Than €8 Million

Italy Detains Seven in Nationwide Raids Over Alleged Hamas Funding Network

Italy Arrests Seven, Seeks Two More in Probe of Alleged €7 Million Hamas Funding Network

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

Probe Into Alleged ISI Network Expands as Nuh Police Arrest Associates Linked to Gurugram Lawyer

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

Deleted WhatsApp Chats Link Accused Doctor to Financing in Red Fort Blast Investigation

Indian Army Foils LoC Infiltration Bid as Massive Search Operation Unfolds in Uri

NIA Probe Points to Shoe-Bomber Trigger Using TATP in Red Fort Blast

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