terrorist activities
Coverage of terrorist activities in the Nexus archive.
- NIA attaches Amritsar property in LeT-linked narco-terror case
The National Investigation Agency (NIA) has attached a property in Amritsar linked to a narco-terror case involving Lashkar-e-Taiba (LeT). The agency claims proceeds from narcotic substance trafficking were used to fund terrorist activities in India through a complex financial network.
- Terrifying arsenal of rockets Navy sailor tried to buy for mass murder of Special Forces operatives
A Navy sailor attempted to purchase rockets with the intent to commit mass murder against Special Forces operatives. The individual's group aimed to fund terrorist activities and kill Americans, as detailed in a criminal complaint.
- The U.S. sanctions Nobitex crypto exchange used by ransomware
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to terrorist activities.