Crime ❯ Terrorism

Terrorist Financing

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Canary Mission Highlights Video of El‑Sayed’s Half‑Sister Reading Novel About Final Intifada

The clip has become a late‑campaign attack that raises questions about his family background in a tight Michigan Senate contest.

JeM’s Bahawalpur Headquarters Rebuilt and Appears Operational

J&K Police Attach Properties Linked to Pakistan‑Based Terror Handlers and Drug Peddlers

India Moves to Re‑List Pakistan on FATF Grey List

NIA Attaches Two Kanispora Properties Linked to Accused in Baramulla Terror Case

MEP Rima Hassan Visited Terror-Case Detainee at Osny Prison, Officials Say

Delhi High Court Issues Notice on ED Challenge to Interim Bail for Al-Falah Chairman

J&K Police Attach Land Under BNSS in Budgam UAPA Case

Genoa Court Upholds Detention in Probe of Alleged Hamas Fundraising Network

NIA Court Orders Attachment of Fai’s Land in Budgam as Police Begin Enforcement

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

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

J&K Police Attach Ex-Bar Chief Mian Qayoom’s Srinagar Home Under UAPA

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

Delhi High Court Gives Yasin Malik Four Weeks to Answer NIA’s Death Penalty Appeal

Budgam Police Attach Three Properties of Pakistan-Based Terror Handlers

FATF Flags Digital Commerce Abuse in Terror Financing, Calls for Tighter Oversight

Bargain Hunt Expert Jailed Over Concealing £140,000 Art Sales to Hezbollah Financier

Jammu and Kashmir Police Seize Properties of Four Pakistan-Based Terror Handlers

BBC Art Expert Ochuko Ojiri Charged Under Terrorism Act