#terrorfunding — Public Fediverse posts

The ED has traced Rs 74 crore in drug proceeds allegedly transferred to Afghanistan through hawala channels for terrorist financing. https://english.mathrubhumi.com/news/crime/rs-74-crore-drug-money-moved-to-afghanistan-through-hawala-ed-fjys5712?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #ED #DrugSmuggling #Hawala #TerrorFunding

The ED has traced Rs 74 crore in drug proceeds allegedly transferred to Afghanistan through hawala channels for terrorist financing. https://english.mathrubhumi.com/news/crime/rs-74-crore-drug-money-moved-to-afghanistan-through-hawala-ed-fjys5712?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #ED #DrugSmuggling #Hawala #TerrorFunding

The ED has traced Rs 74 crore in drug proceeds allegedly transferred to Afghanistan through hawala channels for terrorist financing. https://english.mathrubhumi.com/news/crime/rs-74-crore-drug-money-moved-to-afghanistan-through-hawala-ed-fjys5712?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #ED #DrugSmuggling #Hawala #TerrorFunding

https://www.europesays.com/iran/246301/ Avigdor Liberman: Hamas military wing to receive $160 million under Gaza Board of Peace plan #AvigdorLiberman #BoardOfPeace #Gaza #Hamas #Israel #TerrorFunding #Terrorist

US targets Muslim Brotherhood network with new Hamas financing sanctions

The US Treasury Department’s Office of Foreign Assets Control (OFAC) designated a senior UK-based Egyptian Muslim Brotherhood official,…
#EuropeSays #Turkiye #Türkiye #Egypt #Hamas #Islamists #MuslimBrotherhood #sanctions #terrorfunding #terrorist #Turkey #Turkish
https://www.europesays.com/turkiye/32899/

Mossad foils Iranian plot to infiltrate Israel, target senior officials

The Mossad and Shin Bet on Thursday announced that they have busted a global Iranian terror network using…
#Conflict #Conflicts #War #france #Iran #IranIsrael #Israel #mossad #MossadAgent #ShinBet #terrorfunding #terrorism #terrorist
https://www.europesays.com/3149477/

https://www.europesays.com/iran/219893/ Mossad stops Iranian terror cell plot from infiltrating Israel #Iran #IranIsrael #Israel #Mossad #MossadAgent #TerrorFunding #Terrorism #Terrorist

Mossad stops Iranian terror cell plot from infiltrating Israel

The Mossad foiled an attempt by the Iranian Intelligence Ministry to infiltrate an operational terror cell into Israel,…
#NewsBeep #News #BreakingNews #breakingnews #Iran #iranisrael #Israel #Mossad #MossadAgent #terrorfunding #Terrorism #Terrorist
https://www.newsbeep.com/658358/

Germany funded Islamic Relief blindly despite Hamas ties, audit reveals

Until 2019, the German foreign office supported an aid organization with close ties to Hamas and the Muslim…
#Germany #DE #Europe #EU #Europa #hamas #NGO #terrorfunding
https://www.europesays.com/germany/23434/

https://www.europesays.com/iran/130330/ ‘My job is to bring Israel down’: alleged Hamas financier trial in Netherlands #Hamas #Israel #Netherlands #TerrorFunding #Trial #undercover

https://www.europesays.com/iran/?p=82532 Hamas-linked financial network uncovered in Israel, millions funneled to Gaza #Finance #GazaIsrael #Hamas #Israel #TerrorFunding #Terrorism #TheOctober7Massacre #Turkey #WestBank

https://www.europesays.com/iran/?p=48978 IDF kills Iranian ballistic missile chief, strike targets key supply bridge #Basij #Hamas #Hezbollah #Houthis #IDF #Iran #IRGC #IslamicRevolutionaryGuardCorps #IsraeliAirForce #Oil #OperationRoaringLion #Tehran #TerrorFunding

https://www.europesays.com/iran/12448/ IDF strikes Hezbollah in Lebanon, continues attacks on Iran #drone #Hezbollah #IAF #Iran #IRGC #Isfahan #IslamicRegime #IslamicRevolutionaryGuardCorps #IsraeliAirForce #Lebanon #missiles #OperationEpicFury #OperationRoaringLion #RadwanForces #rockets #Spotlight #Tanks #TerrorFunding #Terrorism #Weapons

https://www.europesays.com/uk/784340/ 5 indicted in France for funding Hamas under guise of aid #EU #Europe #France #Hamas #HumanitarianAid #Palestinians #Paris #TerrorFunding #Terrorism

Digital Hawala Network Dismantled in Jammu and Kashmir, Terror Funding Suspected

Over 8,000 bank accounts in Jammu and Kashmir frozen. Officials are checking if money was used for terror or anti-India activities. This stops a large network for moving illegal money.

#JammuKashmir, #IllegalMoney, #TerrorFunding, #Cybercrime, #Hawala

https://newsletter.tf/jammu-kashmir-bank-accounts-frozen-illegal-money-2026/

Digital Hawala Network Dismantled in Jammu and Kashmir, Terror Funding Suspected

Over 8,000 bank accounts in Jammu and Kashmir frozen. Officials are checking if money was used for terror or anti-India activities. This stops a large network for moving illegal money.

#JammuKashmir, #IllegalMoney, #TerrorFunding, #Cybercrime, #Hawala

https://newsletter.tf/jammu-kashmir-bank-accounts-frozen-illegal-money-2026/

Authorities have stopped more than 8,000 bank accounts in Jammu and Kashmir. They are looking into if this money was used for bad activities. This action aims to stop illegal money moving in the area.

#JammuKashmir, #IllegalMoney, #TerrorFunding, #Cybercrime, #Hawala

https://newsletter.tf/jammu-kashmir-bank-accounts-frozen-illegal-money-2026/

Authorities have stopped more than 8,000 bank accounts in Jammu and Kashmir. They are looking into if this money was used for bad activities. This action aims to stop illegal money moving in the area.

#JammuKashmir, #IllegalMoney, #TerrorFunding, #Cybercrime, #Hawala

https://newsletter.tf/jammu-kashmir-bank-accounts-frozen-illegal-money-2026/

Italian police arrest nine for raising millions for Hamas https://www.byteseu.com/?p=1667261 #Crime #Finance #Fundraising #Gaza #Hamas #HumanitarianAid #Italy #organization #palestinians #police #TerrorFunding #Terrorism

ISI link returns to Kashmir: NIA court seizes property of US-based lobbyist Ghulam Nabi Fai https://english.mathrubhumi.com/news/india/nia-attaches-ghulam-nabi-fai-property-budgam-jk-msljubuh?utm_source=dlvr.it&utm_medium=mastodon #NIA #KashmirNews #ISI #TerrorFunding #UAPA

ISI link returns to Kashmir: NIA court seizes property of US-based lobbyist Ghulam Nabi Fai https://english.mathrubhumi.com/news/india/nia-attaches-ghulam-nabi-fai-property-budgam-jk-msljubuh?utm_source=dlvr.it&utm_medium=mastodon #NIA #KashmirNews #ISI #TerrorFunding #UAPA

The Delhi blast probe has taken a dramatic turn with agencies tracking a ₹26 lakh terror fund and uncovering links between Al Falah University faculty and an IM-linked module. https://english.mathrubhumi.com/news/india/white-collar-terror-module-red-fort-blast-hlbe4yy8?utm_source=dlvr.it&utm_medium=mastodon #DelhiBlastProbe #AlFalahUniversity #TerrorFunding #IndianMujahideen

The Delhi blast probe has taken a dramatic turn with agencies tracking a ₹26 lakh terror fund and uncovering links between Al Falah University faculty and an IM-linked module. https://english.mathrubhumi.com/news/india/white-collar-terror-module-red-fort-blast-hlbe4yy8?utm_source=dlvr.it&utm_medium=mastodon #DelhiBlastProbe #AlFalahUniversity #TerrorFunding #IndianMujahideen

IMF has proved itself to be a terrorist organisation, by giving $100 billion to Pakistan.

India should never forget it, and should set up a bank that rivals and destroys IMF.

#India #Pakistan #Terrorism #Economics #TerrorFunding #IMF

30 Years for Funding ISIS: Crypto Trail Leads to Harsh U.S. Sentence - Key Takeaways:

U.S. agencies now prioritize tracking crypto terrorism financing globall... - https://cryptonews.com/news/30-year-isis-crypto-sentence/ #blockchainnews #terrorfunding #cryptocrime #news #doj

30 Years for Funding ISIS: Crypto Trail Leads to Harsh U.S. Sentence - Key Takeaways:

U.S. agencies now prioritize tracking crypto terrorism financing globall... - https://cryptonews.com/news/30-year-isis-crypto-sentence/ #blockchainnews #terrorfunding #cryptocrime #news #doj

30 Years for Funding ISIS: Crypto Trail Leads to Harsh U.S. Sentence - Key Takeaways:

U.S. agencies now prioritize tracking crypto terrorism financing globall... - https://cryptonews.com/news/30-year-isis-crypto-sentence/ #blockchainnews #terrorfunding #cryptocrime #news #doj

30 Years for Funding ISIS: Crypto Trail Leads to Harsh U.S. Sentence - Key Takeaways:

U.S. agencies now prioritize tracking crypto terrorism financing globall... - https://cryptonews.com/news/30-year-isis-crypto-sentence/ #blockchainnews #terrorfunding #cryptocrime #news #doj

BJP Received Donation From Company Being Probed for 'Terror Funding'

Weeks after Amit Shah accused NCP leader Praful Patel of treason for having bought a property from the wife of an accused terrorist, the 'Mirchi' factor has come back to bite the ruling party.

#PoliticalFunding #BJP #IqbalMirchi #IqbalMemon #1993MumbaiBlasts #TerrorFunding #RKWDevelopers #PrafulPatel #RajKundra #india

https://thewire.in/politics/bjp-donations-companies-terror-funding-iqbal-mirchi

BJP Received Donation From Company Being Probed for 'Terror Funding'

Weeks after Amit Shah accused NCP leader Praful Patel of treason for having bought a property from the wife of an accused terrorist, the 'Mirchi' factor has come back to bite the ruling party.

#PoliticalFunding #BJP #IqbalMirchi #IqbalMemon #1993MumbaiBlasts #TerrorFunding #RKWDevelopers #PrafulPatel #RajKundra #india

https://thewire.in/politics/bjp-donations-companies-terror-funding-iqbal-mirchi

BJP Received Donation From Company Being Probed for 'Terror Funding'

Weeks after Amit Shah accused NCP leader Praful Patel of treason for having bought a property from the wife of an accused terrorist, the 'Mirchi' factor has come back to bite the ruling party.

#PoliticalFunding #BJP #IqbalMirchi #IqbalMemon #1993MumbaiBlasts #TerrorFunding #RKWDevelopers #PrafulPatel #RajKundra #india

https://thewire.in/politics/bjp-donations-companies-terror-funding-iqbal-mirchi

BJP Received Donation From Company Being Probed for 'Terror Funding'

Weeks after Amit Shah accused NCP leader Praful Patel of treason for having bought a property from the wife of an accused terrorist, the 'Mirchi' factor has come back to bite the ruling party.

#PoliticalFunding #BJP #IqbalMirchi #IqbalMemon #1993MumbaiBlasts #TerrorFunding #RKWDevelopers #PrafulPatel #RajKundra #india

https://thewire.in/politics/bjp-donations-companies-terror-funding-iqbal-mirchi

#corporatebonds #terrorfunding #BJP

https://scroll.in/article/944518/explainer-what-we-now-know-about-the-bjps-secretive-electoral-bonds-scheme-after-a-week-of-exposes

#corporatebonds #terrorfunding #BJP

https://scroll.in/article/944518/explainer-what-we-now-know-about-the-bjps-secretive-electoral-bonds-scheme-after-a-week-of-exposes