Terror Funding 2.0: ‘Crypto Hawala’ May Be Used To Revive Separatist Elements In J-K

Srinagar/New Delhi, Jan 18: Security agencies have flagged a sophisticated “crypto hawala” network bypassing the country’s financial safeguards to funnel ...

SC refuses to form SIT to probe Adani-Hindenburg controversy

Online Gaming Linked to Terror Funding, Money Laundering: Centre Tells SC

by Kashmir Dot Com

November 26, 2025

New Delhi, Nov 26: The Centre has told the Supreme Court that unregulated online gaming apps have links with terror ...

Bandipora court acquits trio accused of theft after 31 years

Two Accused Charge-Sheeted in Terror Funding Case Investigated by CIK

by Kashmir Dot Com

August 7, 2025

Srinagar, August 7 (KDC): Counter Intelligence Kashmir on Thursday said that in a significant breakthrough in the ongoing efforts to ...

“Another Betrayal by NC”: AIP on Exclusion of “Article 370 Advocates” from Rules Committee

Terror Funding Case: Er Rashid Tells HC He Can’t Represent Constituency Due to Cost Condition

by Kashmir Dot Com

August 6, 2025

New Delhi, Aug 6: Jammu and Kashmir MP Engineer Rashid, accused in alleged terror funding case, on Wednesday informed the ...

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Tag: Terror Funding