terror financing
Multi-State Raids Target ISIS-Linked Financial Network: Authorities Uncover Radicalization and Illicit Funding Operations
Dec 11, 2025 09:19 pm CST
Enforcement agencies have conducted raids across 40 locations in multiple states targeting a suspected ISIS-linked network involved in radicalization and terror financing. The investigation, launched under the Prevention of Money Laundering Act following NIA chargesheets, has uncovered connections to illegal timber smuggling operations allegedly funding extremist activities.
The Rs 3,000 Crore Cyber Crime Network: How Haryana's Nuh District Became India's Digital Fraud Epicenter
Dec 09, 2025 11:39 pm CST
An extensive investigation reveals a sophisticated Rs 3,000 crore cyber crime operation connecting Haryana's Nuh district and Madhya Pradesh. Young masterminds from Nuh orchestrated nationwide scams using over 1,000 mule bank accounts, fake SIM cards, and shell companies, with evidence suggesting potential links to international terror financing. The network represents an alarming evolution beyond traditional cyber fraud centers like Jamtara, raising national security concerns.
Delhi Blast Investigation: Pakistan-Based Jaish Handler Linked to Doctor's Terror Module
Nov 21, 2025 10:55 am CST
Security agencies are investigating a Pakistan-based Jaish handler known as 'Hanzulla' who shared bomb-making videos with doctors involved in the deadly Delhi Red Fort blast that killed 15 people. The terror module, operating through Al-Falah University in Faridabad, was planning to deploy 200 IEDs across Delhi and neighboring areas, using secure messaging and code words to coordinate their activities. The university's founder has been arrested in connection with terror financing.
Al Falah University Connection to Delhi Red Fort Terror Attack: 10 Missing Individuals Suspected of Terror Links
Nov 19, 2025 06:51 pm CST
Intelligence sources reveal that 10 individuals associated with Al Falah University in Faridabad have disappeared, potentially linked to the Delhi Red Fort bombing. This university is now being investigated as the likely ground zero for the terror attack that killed 15 people. The Jaish-e-Mohammed terrorist group is suspected of orchestrating the attack and may be planning future operations through a network of operatives including medical professionals.
Jaish-e-Mohammed Raising Rs 6,400 Per Donor to Fund New Fidayeen Squad Against India
Nov 19, 2025 04:39 pm CST
Intelligence sources reveal Pakistan-based Jaish-e-Mohammed is assembling a suicide squad for attacks on India, soliciting Rs 6,400 donations through digital platforms including SadaPay. The group, linked to the recent Delhi Red Fort bombing that killed 15 people, may be planning women-led attacks through its Jamat ul-Muminat wing, while coordinating with Lashkar-e-Taiba for new strikes in Jammu and Kashmir.
Exposed: Al Falah University's Rs 415 Crore Fraud Scheme and Terror Connections
Nov 19, 2025 12:59 pm CST
An investigation into Al Falah University has uncovered a massive financial fraud operation involving Rs 415 crore through false accreditation claims. The university's founder, Jawad Ahmed Siddiqui, has been arrested by the Enforcement Directorate amid allegations of terror financing connections following the November 10 Delhi blast that killed 13 people. Multiple university employees are implicated in the terror attack, having allegedly smuggled chemicals from campus laboratories.
Al Falah University Founder Arrested: Inside the Terror Financing Money Laundering Investigation
Nov 19, 2025 02:03 am CST
Enforcement Directorate arrests Jawad Ahmed Siddiqui, founder of Al Falah University, under PMLA for terror financing and money laundering. The university has links to the Delhi blast that killed 15 people, with evidence showing crores of rupees diverted to family entities through shell companies. Authorities seized cash, documents, and identified connections to terror organizations Jaish-e-Mohammed and Ansar Ghazwat-ul-Hind.
Pakistan's Renewed Terror Strategy: LeT and JeM Target Jammu & Kashmir Six Months After Operation Sindoor
Nov 05, 2025 08:52 pm CST
Intelligence reports reveal an alarming escalation in Pakistan-backed terrorism targeting Jammu and Kashmir, with Lashkar-e-Taiba and Jaish-e-Mohammed mobilizing for coordinated strikes six months after India's Operation Sindoor. Terrorist groups have intensified infiltration efforts along the Line of Control, conducted drone reconnaissance, and are rebuilding intelligence networks, prompting heightened security measures across India's northern command sectors.
FATF Recognizes India's ED as Model Agency for Exceptional Asset Recovery Framework
Nov 05, 2025 03:29 pm CST
The Financial Action Task Force (FATF) has praised India's asset recovery system, highlighting the Enforcement Directorate as a "model agency" in its recent report. India's framework for identifying, attaching, and repurposing criminal proceeds is considered one of the most effective among member countries, featuring strong legislative mechanisms, technological integration, and inter-agency coordination that enables swift action against financial crimes.