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Showing posts with the label Hawala network India

Foreign Funding Under Probe

 How Terror Groups Use Foreign Funding in India: Full Report & Breakdown By: Vijesh Nair Date: 24/11/2025 Introduction As the global threat of terrorism evolves, so do the methods by which terror groups secure funds. Recent investigations in India highlight a worrying pattern: foreign monies — routed through various channels including hawala networks and non-profit fronts — are being traced to entities linked with ideological propagation and extremist activity. Signs of this trend are capturing the attention of law-enforcement agencies, financial regulatory bodies and global watchdogs. The Evidence in India Here are some concrete cases: The Popular Front of India (PFI) and affiliated entities were found to have received around Rs 120 crore in foreign-based funds via members abroad and routed through Indian accounts, according to the Enforcement Directorate. www.ndtv.com In Uttar Pradesh, the Anti‑Terrorist Squad (ATS) recently arrested a private firm director accused ...