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The FATF's latest report details how terrorist organizations use sham non-profits for fundraising. The fundraising campaigns ...
Special Judge Chander Jit Singh passed the order after Rana was produced before it through video conference after expiry of ...
The investigation also uncovered that the accused had sent money to multiple individuals identified as ISIL followers in ...
The chargesheet will be considered by the court on August 13, till which time Rana’s judicial custody has been extended by ...
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Asianet Newsable on MSNHow terror funding is going digital: FATF cites Pulwama, Gorakhnath attacks in chilling reportFATF’s latest report warns of the growing misuse of online platforms and state-sponsored channels for funding terror, citing ...
The FATF report stated that in February 2019, a suicide bombing targeted a convoy of Indian Security forces, resulting in the ...
Alfie Coleman was aged 19 when he was arrested by counter terrorism police. A teenager allegedly caught buying a gun for a ...
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 ...
The FATF report cited the example of the February 2019 Pulwama suicide bombing and April 2022 Gorakhnath temple terror attack ...
Special Judge Chander Jit Singh passed the order after Rana was produced before the court via video conferencing, following ...
Commerce platforms used for terror attack in India NEW DELHI, July 8: Global terror financing watchdog FATF on Tuesday cited ...
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