ED Uncovers Narco-Hawala Links in Myanmar Border Raids
Enforcement Directorate uncovers narco-terror funding network in first-ever raids along India-Myanmar border. Multiple arrests made in major crackdown.
Category : Search result: cryptocurrency terror funding
Delhi Blast: Accused Couple Married, Not Dating
Muzammil Ahmad Ganaie arrested in Delhi car blast case reveals co-accused Shaheen Shahid is his wife. NIA makes 7th arrest in terror funding investigation. Read full details.
Pakistan's Crypto Turn: A Risk to India's Security
Pakistan's embrace of cryptocurrency could destabilize its economy and open new terror funding channels, posing a direct threat to India's national security. Read the analysis.
Bhopal lawyer suicide after cyber fraud terror call
Senior advocate Shivkumar Verma dies by suicide after cyber criminals accused him of terror funding. Police investigate digital arrest fraud modus operandi in Bhopal case.
Wealthy Raises Rs 130 Crore in Series B Funding Round
Bengaluru wealth-tech startup Wealthy raises Rs 130 crore in Series B funding led by Bertelsmann India. Funds to fuel expansion into smaller cities and onboard 50,000 distributors.
Yogi Adityanath defends RSS funding, targets Congress
Uttar Pradesh CM Yogi Adityanath defended RSS funding model, stating it runs on social support. He criticized Congress for foreign funding allegations during Lucknow event.
Delhi Police Busts Faridabad Terror Module, Internal Clash
Delhi Police Special Cell uncovers terror module in Faridabad with internal power struggle. Key accused Umar Nabi aspired to become next Burhan Wani. Details inside.
J&K Police SIA arrests man in terror module case
J&K Police's State Investigation Agency arrests Tufail Niyaz Bhat in the 'white collar' terror module case. The investigation began with threatening posters in Srinagar. Read more.
Doctors Funded Delhi Red Fort Terror Attack: NIA
NIA investigation reveals how arrested doctors created self-funding terror module for Delhi Red Fort blast. Exclusive details on human bomb training and recruitment network.
Practical Guide to Long-Term Cryptocurrency Investing
Master long-term cryptocurrency investing with proven strategies for Indian investors. Learn risk management, portfolio diversification, and secure trading practices.
Delhi Blast: ED Raids 25 Locations in Terror Funding Probe
Enforcement Directorate conducts massive raids across Delhi and Faridabad in money laundering investigation linked to Delhi blast case. Key developments revealed.
SIA Raids Kashmir Times Office in Jammu
Jammu & Kashmir's State Investigation Agency conducts raids at Kashmir Times office over alleged anti-national activities and terror funding links. Details inside.
Fast&Up in talks to raise $50-70 million funding
Sports nutrition brand Fast&Up is negotiating a $50-70 million funding round to expand manufacturing and distribution amid India's booming wellness market. Read more about their growth strategy.
Red Fort Blast: Illegal MP Property to be Demolished
Madhya Pradesh authorities order demolition of unauthorized property linked to Al-Falah chairman in Red Fort blast case. Action follows NIA investigation into terror funding.
Delhi Blast: Jaish Using SadaPay for Terror Funds
Jaish-e-Mohammed using Pakistani payment app SadaPay to raise funds for fidayeen squads against India after Delhi blast. Security agencies issue high alert.
Red Fort Blast: Al Falah Chairman in ED Custody
Mohammad Parvez Ahmed sent to 13-day ED custody in Red Fort blast terror funding case. Special court extends custody for thorough probe into financial transactions.
ED Arrests Al-Falah Chairman in Red Fort Blast Case
Enforcement Directorate arrests Al-Falah Group Chairman after day-long raids in connection with 2000 Red Fort terror attack case. Key developments in the 23-year-old investigation.
Faridabad Terror Module: Doctor's Family Under House Arrest
NIA investigates Faridabad terror module as doctor's wife and daughter face house arrest. Key revelations about ISIS links and funding emerge in ongoing probe.
J&K Counter-Intelligence Conducts Raids at Multiple Locations
Jammu & Kashmir's Counter Intelligence Wing raids multiple locations in Baramulla & Kupwara districts in terror funding case. Key suspects identified. Read latest updates.
CIK Conducts Anti-Terror Raids Across Kashmir Valley
Counter-Intelligence Kashmir conducts extensive raids across multiple locations in Kashmir Valley targeting terror funding networks. Multiple suspects detained.
ED Raids 25 Locations in Red Fort Blast Case
Enforcement Directorate conducts massive raids across Delhi and 6 states in 2000 Red Fort blast case. Key locations include Al-Falah University office in Delhi. Details inside.
Trozo Raises Seed Fund for AI Loyalty Platform
Trozo secures seed funding from Startfresh Ventures to launch an AI-driven platform allowing consumers to redeem loyalty points across multiple brands and restaurants. Discover the future of loyalty programs!
Doctors, Traders in Kashmir Terror Network Exposed
Investigating agencies uncover sophisticated white-collar terror network in Kashmir involving professionals. Coordinated raids across multiple districts reveal alarming new trend. Read the full investigation.
J&K Police Seeks Interpol Notice Against Qazigund Doctor
Jammu and Kashmir Police seeks Interpol notice against Qazigund-based doctor accused of treating terrorists. Case reveals medical professional's alleged terror links.
White-collar terror suspects pooled Rs 20L for bombs
Suspects in white-collar terror module collected Rs 20 lakh for bomb-making materials. 'Tiger Zinda Hai' posters emerge for Nitish ahead of vote counting. Read latest developments.
Delhi Terror Plot: 32 Car Bombs Uncovered in Probe
Intelligence agencies uncover massive terror plot with 32 vehicle-borne IEDs planned for Delhi. Eight suspects, including doctors, coordinated via Signal. Read shocking details.
Star Air Raises Rs 150 Crore in Series B Funding Round
Star Air completes first tranche of Rs 350 crore Series B funding, raising Rs 150 crore from investors. Funds to expand fleet, routes and MRO capabilities. Airline aims for 50 aircraft by 2030.
US Government Reopens After Record 43-Day Shutdown
President Trump ends longest US government shutdown, restoring funding for federal workers, food programs, and air travel. Discover the immediate impacts and relief measures.
NIA raids 5 states in Al-Qaeda terror conspiracy case
National Investigation Agency conducts coordinated searches across 5 Indian states in major Al-Qaeda Gujarat terror conspiracy investigation. Multiple suspects under scrutiny.
US Congress Ends Record 43-Day Government Shutdown
The US Congress has passed a funding bill to end the longest government shutdown in history lasting 43 days. President Trump will sign it from Oval Office. Read details.
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