Executive Summary: India’s National Investigation Agency (NIA) arrested over 180 people in 2023 for involvement in jihadist terror cases, 65 of which were associated specifically with IS, as part of a broader strategy to disrupt IS’s influence in India. In December 2023 alone, the NIA conducted widespread raids across the country, arresting dozens of individuals linked to Islamic State (IS) networks and seizing weapons, explosives, and propaganda materials.For Complete brief.
Tahawwur Hussain Rana, a Canadian businessman originally from Pakistan, was convicted in a US court in 2011. Rana was charged with providing material support to Lashkar-e-Taiba (LeT) in Pakistan and for conspiring to attack the Danish newspaper Jyllands-Posten’s offices in Copenhagen and Aarhus. This followed their publishing of controversial cartoons depicting the Prophet Muhammed in 2005.
ABSTRACT : Historically, counterfeit currency notes or fake banknotes have been broadly associated with organised crime and money laundering activities worldwide, aimed at subverting the economic sovereignty of n
This chapter explores the practice of hawala as informal funds transfer system in South Asia and how it facilitates terrorist funding and money laundering activities in the region. It also briefly examines the regulatory mechanism in place to control the hawala remittance system.
In mid-2022, Bangladeshi police stumbled upon a burgeoning Islamist militant conglomerate called Jamaatul-Ansar-fil-Hindal Sharqiya (Assembly of the Helpers in the East of India, or “Jamaatul Ansar”) while investigating youth disappearances in the country. More than 50 youths have reportedly left their homes to join Islamist groups under the pretext of religious migration (hijra) in the last two years (Parthom Alo, September 25, 2022).