Isil Financial News

₹23 crore of which over ₹2.96 crore is movable assets and ₹20.60 core as immovable assets. The AIMIN chief also declared liabilities of ₹7 crores including himself and his spouse. 1.

Jahanjeb Sami and Hina Bashir Baig, a couple residing in Delhi's Jamia Nagar, have been sentenced for their ties to the Islamic State (IS). The duo, arrested in 2020 under the Unlawful Activities (Prevention) Act, were found guilty of attempting to establish a caliphate and plotting 100 blasts in the city. Sami received sentences ranging from three to 20 years, while Baig was awarded two seven-year sentences. The investigation revealed their online personas as active radicalizers linked to IS operatives in Syria and Afghanistan. Sami and Baig, both in their mid-30s, moved to Delhi from Jammu and Kashmir in 2019. Sami, with a BTech and MBA, worked for a UK-based firm, while Baig, after her MBA, had worked in banks before taking a break. They rented a flat in Jamia Nagar's C Block, initially enjoying weekends outdoors. However, the 2019 anti-Citizenship (Amendment) Act protests and the subsequent COVID-19 pandemic kept them indoors, where they spent time surfing the internet. Arrest and Investigation

Vladimir Putin-led country. Earlier, the Delhi Police had revealed that the email used tov threaten over 100 schools in the Delhi-NCR in the early hours of Wednesday, had contained the word ‘Swaraiim’. ‘Swaraiim’ is an Arabic word used by the Islamic State, a transnational Salafi jihadist group, since 2014, said Delhi Police, adding that they used this term to spread Islamist propaganda.

bomb threat email sent to over 130 schools in the Delhi-NCR region, as the initial probe hinted at a deeper conspiracy by a terror group during the Lok Sabha elections, officials said on Wednesday. A case has been registered under relevant sections of law for offences like conspiracy and threat by the Special Cell and a dedicated team formed to conduct the investigation, an official said. «The matter is related to national security. It needs a deeper probe,» the official said. In a scare of unprecedented scale, over 130 schools in the Delhi-NCR area received an identical bomb threat by email early Wednesday, triggering mass evacuations and searches as panic-stricken parents rushed to pick up their children.

[email protected]. The word ‘Sawariim’, which means clashing of the swords, is an Arabic word. It has been used by the terrorist group Islamic State since 2014 to spread Islamist propaganda.

Delhi Police have revealed that the email used to threaten over 80 Delhi-NCR schools in the early hours of Wednesday contained the word 'Sawaraiim', which is an Arabic word used by the Islamic State since 2014. According to the sources, the email ID from which Delhi NCR schools were sent the threat letter is '[email protected].' The investigation so far has revealed that 'Sawariim' (clashing of the swords) is an Arabic word, that has been used by the Islamic State since 2014 to spread Islamist propaganda.

BJP era, Union Home Minister Amit Shah declared on Wednesday. Speaking in Alappuzha, Kerala, on the last day of campaigning before the state goes to LS polls on Friday, he said the Communist party was finished in India, just as it had been ended all over the world, and so was the Congress. “This Lok Sabha election is the one to make India the world’s third-largest economy. Giving Narendra Modi and the BJP a third time will make India number one in the world in the fields of agriculture, manufacturing and technology,” he said. With a dismal performance in the 2019 general elections where the party was unable to win even a single seat in the state, the BJP is sparing no effort to turn people’s opinions in its favour in Kerala this year, an uphill task in a state that has historically swung ideologically left.

Changpeng Zhao, the founder of Binance, the world's largest cryptocurrency exchange, should serve 36 months in prison after pleading guilty to violating laws against money laundering, U.S. prosecutors said in a court filing on Tuesday. Zhao, who is expected to be sentenced on April 30 in Seattle, stepped down as Binance's chief last November, when he and the exchange admitted to the violations, and the firm agreed to a penalty of $4.32 billion.

HindustanTimes has reported citing people familiar with matter. Given that the three have been in contact since their association with IS Al-Hind module in 2019–20, the investigating agency is allegedly suspecting a Pakistan link in the case. “We heard about the handler named Colonel after the Mangaluru autorickshaw blast in November 2022.

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David Petraeus says the risk of a terror attack in Canada is “elevated” following an attack at a concert hall in Moscow that left 139 dead last week, for which an ISIS splinter group claimed responsibility.Petraeus told The West Block host Mercedes Stephenson that an attack of such a scale makes the current state of extremism and global instability “very worrisome.”“What actually keeps me awake at night… is the fact that we face more threats and more complex threats than we have at any time since the end of the Cold War, if not the end of World War Two,” said Petraeus, who is a former director of the U.S. Central Intelligence Agency.An Islamic State group known as ISIS-K has since claimed responsibility for the attack in Moscow that killed 139 people and left nearly 200 more injured.

Four men accused of carrying out a terrorist attack that claimed the lives of over 130 people appeared in court in Moscow Sunday night as authorities continue to search for survivors and bodies in the now-ruined Crocus City Hall concert venue.The tragedy is considered to be the deadliest terrorist attack on Russian soil in two decades.Dalerdzhon Mirzoyev, 32, Saidakrami Rachabalizoda, 30, Shamsidin Fariduni, 25, and Mukhammadsobir Faizov, 19, have been charged with committing a terrorist attack resulting in the death of others. The offence carries a maximum sentence of life imprisonment.The attack occurred Friday as crowds gathered to watch a performance by Russian rock band Picnic.

Putin acknowledged on Monday that last week's deadly attack at a concert outside Moscow was carried out by Islamic militants, but suggested it was also to the benefit of Ukraine and that Kyiv may have played a role. Putin's remarks, to a Kremlin meeting devoted to measures taken in response to the attack, were delivered as France joined the U.S. in saying intelligence indicated Islamic State was responsible.

France joined the US in saying intelligence indicated Islamic State was responsible. Alexander Bastrykin, head of Russia's Investigative Committee, told the Kremlin meeting that the death toll had risen to 139, with 182 people wounded. In this case, so far, four men of Tajik origin are remanded in custody on terrorism charges at Moscow's Basmanny district court on suspicion of carrying out the attack.

Stocks wavered after last week’s strong rally as traders assessed the outlook for corporate earnings ahead of key data from the US that may give further clues on the Federal Reserve’s policy path.

Suspects in the Russia concert hall attack, which left more than 130 dead, arrived at a Moscow district court on Sunday night.

France's government increased its security alert posture to the highest level Sunday after the deadly attack at a Russian concert hall and the Islamic State's claim of responsibility. French Prime Minister Gabriel Attal announced the decision in a post on X, saying authorities were «taking into account the Islamic State's claim of responsibility for the (Moscow) attack and the threats weighing on our country.» The announcement came after Presiden t Emmanuel Macron held an emergency security meeting prompted by Friday's attack in a Moscow suburb that killed more than 130 people. The attack was claimed by an affiliate of the Islamic State group. France has repeatedly been hit by deadly Islamic State attacks, including the Bataclan theater massacre in 2015 in which extremists opened fire on concert-goers and held hostages for hours. French troops have also fought against Islamic extremists in the Middle East and Africa.

Moscow concert hall that killed 137 people were remanded in custody Sunday, as Russia observed a national day of mourning following the attack claimed by the Islamic State. All four suspects have been charged with terrorism, according to Moscow's Basmanny district court, and face life imprisonment. Their detention is set until May 22 but may be extended depending on the date of their trial.

Gabriel Attal made this announcement after a meeting with top security and defence officials alongside President Emmanuel Macron. Attal shared on social media site X (formerly known as Twitter), that the decision to elevate the alert level was made "in light of the Islamic State's claim of responsibility for the (Moscow) attack and the threats facing our nation". "Following the attack in Moscow, a Defense and National Security Council was convened this evening at the Elysée by the President of the Republic.

terror attack in the Moscow region, evidence of radicalised Central Asian youth penetrating Russia is emerging as a threat. ET has learnt that the Russian security agency FSB had eliminated two terror groups comprising youth from Central Asia between February and early March before the third group struck at Crocus City Hall last week, killing more than 100 people. The Indian security establishment is closely monitoring the situation and the emerging pattern of terror threat in Russia and Central Asia. On Sunday, External Affairs Minister S Jaishankar spoke with Russian foreign minister Sergey Lavrov and conveyed condolences over the terrorist attack. Russian national security advisor Nikolai Patrushev has called for wider partnership to counter the terror threat and radical cells. On the morning of March 7, the FSB conducted a special operation in the village of Koryakovo, Kaluga region of Russia. Two terrorists from Central Asia were killed in the operation, according to security analysts. FSB was assisted by Kazakh security officials in the operation.

MOSCOW (Reuters) -Russia lowered flags to half-mast on Sunday for a day of mourning after scores of people were gunned down with automatic weapons at a rock concert outside Moscow in the deadliest attack inside Russia for two decades.