terror funding
-
International
NIA raid underway in Indian states in terror network case
NEW DELHI, Dec 18, (Agencies): In a massive crackdown on terror networks the National Investigation Agency (NIA) raided several locations…
Read More » -
Crime
Verdict March 7 in ‘terror’ case
KUWAIT CITY, Jan 14: The Criminal Court postponed until March 7 the announcement of its verdict on Lebanese Hezbollah financing…
Read More » -
Kuwait
Kuwait to host forum in fight on terror funding
Focus on digital coins … affiliate hazards KUWAIT CITY, Sept 17: The State of Kuwait will host a forum on…
Read More » -
Crime
FIU made 5,772 ‘info’ requests in six years
KUWAIT CITY, July 3: The Financial Intelligence Unit (FIU) requested information 5,772 times from five government agencies as part of…
Read More » -
Crime
‘Celebrity’ freed in liquor suit; Terror case hearing set for May 31
KUWAIT CITY, May 17: The Criminal Court has set the session of May 31 for the trial of 18 members…
Read More » -
Crime
Court hears testimony of State Security officer in terror case
KUWAIT CITY, May 12: The Criminal Court heard the testimony of a State Security officer in a case filed against…
Read More »