Top Tweets for #TerrorCycle
8a.
🚨 May 5, 2025: ED arrested SDPI prez MK Faizy—key ally of banned PFI. ₹4.07 Cr seized; ₹61.7 Cr in assets attached.
Proof of how political fronts launder terror cash through NGOs & trusts.
🔗 https://t.co/LixNNuWJaV
@dir_ed @ANI @AishKapoor5
#PFILaundering #TerrorCycle
5a.
🏠 In December 2021, ED raided multiple PFI properties in Kerala, uncovering ₹50 Cr siphoned through shell firms and real estate deals to launder terror-linked funds.
🔗 https://t.co/4vZTOdXnsh
@dir_ed @FinMinIndia @AishKapoor5
@RSSorg @ANI
#PropertyLaundering #TerrorCycle
4b.
📉 On March 30, 2024, MHA revoked FCRA licenses of five large NGOs after investigations revealed misuse of foreign grants.
🔗 https://t.co/HTdP5eakm4
@HMOIndia @ED_India @dir_ed
@moneycontrolcom @ANI @MIB_India @AishKapoor5 @BattaKashmiri @BBCHindi
#FCRAAbuse #TerrorCycle
3.
📢 Tomorrow’s drop
The UPI Hijack — how India’s most trusted payment system is exploited by terror fronts, fake NGOs & sleeper cells.
🧵 Don’t miss it.
@ANI @CNN @FinMinIndia @UPI_NPCI
@AshishMalviyaIF @bhalu_Kulkarni @AugadhBhudeva
#UPILaundering #TerrorCycle #ThreadAlert
2c.
💸 Crypto isn’t fringe—UN estimates 5–20% of terror financing flows through crypto transfers.
Blockchain offers anonymity, cross-border speed, and low traceability.
🔗 https://t.co/OuL2EBnShA
@FinMinIndia @UN @HMOIndia
@charutakulkarni @AishKapoor5
#CryptoTerror #TerrorCycle
2b.
💸 Kerala IT Dept raided 5 locations; found crypto-based hawala channels funneling ₹25Cr to Dubai via 1,500+ accounts over 3 years—suggesting terror-finance patterns.
🔗 https://t.co/HrCErbLnyt
@dir_ed @PIBTvpm @INCKerala @CMOKerala @saagaraaa
#CryptoHawala #TerrorCycle
2a.
🪙 Crypto & terror warning — Global agencies report increasing use of crypto for terror finance.
India has flagged this online and offline.
🔗
https://t.co/UqEScwfJT6
@FinMinIndia @CoinDCX @AmitShah
@AugadhBhudeva @BhaveshPurohiit @AshishMalviyaIF
#CryptoTerror #TerrorCycle
1b.
🧾 These mule accounts don’t just scam people.
They receive “donations,” layer payments, & vanish funds into NGO fronts or crypto wallets.
It’s a ritual laundering loop — disguised as digital growth.
@FinMinIndia @NPCI_NPCI
@AishKapoor5 @ANI
#DigitalLaundering #TerrorCycle
11.
🎯 Stage1: guns, weed, piracy, exam scams = Black Money base.
🧵 Quote thread.
💬 Inputs welcomed- let’s expose this ecosystem together.
#TerrorCycle #StopFundingTerror
@AugadhBhudeva @charutakulkarni
@saagaraaa @adgpi
@CNN @BBCHindi @globaltimesnews @ANI @TimesAlgebraIND
10b.
Protests cost money. And that ₹ came from terror crime roots.
#TerrorCycle @NSAGov @NSACyber @HMOIndia @DelhiPolice @CMODelhi @ANI @IndianExpress @TOIIndiaNews @TOIDelhi @AshishMalviyaIF
@ravish_journo @dhruv_rathee why science on this? Doesn't this suit your narrative?
10a.
🧃 Shaheen Bagh & Jamia funded protest wages?
Delhi Police chargesheet (Sept 2020) reveals women protestors received daily wages via AAJMI (~₹5–10K/day) to sustain sit-ins.
🔗 https://t.co/p8O7GtqGhE
@DelhiPolice @NIA_India
#FundedFires #TerrorCycle
9.
🐄 Halal cert scam funding terror?
Lucknow FIR (Nov ’23): agencies like Halal India Pvt Ltd extorted fees & routed money to “anti-national & separatist orgs”—including terror fronts.
🔗 https://t.co/2C5tpMD9P1
@dir_ed @NIA_India @CMOfficeUP
#HalalCartel #TerrorCycle
8.
📲 Maharashtra ATS found QR codes at Nagpur shrines diverting donations to unknown accounts under investigation for extremist links.
This is suspected finance laundering via religious institutions.
🔗 https://t.co/OFHqH1p85C
@dir_ed @NIA_India
#FundedShrines #TerrorCycle
7b.
Education rackets aren’t victimless – they are terror bankrolls.
#TerrorCycle
@Jduonline @RJDforIndia @PrashantKishor
Please focus on real issues. Your politics will devastate Bihar forever.
Requesting Hon. President of Bharat to act on time. @rashtrapatibhvn
6b.
Digital content theft = silent terror funding.
Every pirated file can pay for hate.
@DrSEShinde @AmitShah @mieknathshinde @CMOMaharashtra @maharashtra_hmo #TerrorCycle
@AugadhBhudeva @ANI @saagaraaa @charutakulkarni @TimesAlgebraIND @BhaveshPurohiit @elonmusk @bhalu_Kulkarni
6a.
📚 Piracy pays terror. Mumbai Police shut a Telegram group distributing pirated Star India & Disney+ shows for ₹300 via UPI.
Funds go to SIMs & protest kits.
🔗 https://t.co/mglszqNXyV
@MumbaiPolice @GoI_MeitY @Cyberdost
#PiracyFundsTerror #TerrorCycle
5b.
This wasn’t spontaneous protest—it was armed and planned.
Country-made rifles, Pakistani cartridges: terror tools on our streets.
@myogiadityanath @HMOIndia @PMOIndia @adgpi #TerrorCycle
5a.
🧨 Nov 24, 2024: Sambhal mosque clash left 4 dead, ballistics show only illegal “desi” guns fired; no police bullets confirmed.
🔗 https://t.co/6FIXSEsq0B
@Uppolice @NIA_India @CMOfficeUP
#SambhalViolence #TerrorCycle
4b.
These aren’t “victimless crimes.”
The same ganja profits pay for protest kits, ferry tickets, SIM cards & sleeper cells.
This isn’t just high—it’s high-risk.
@dir_ed @narcoticsbureau
@ANI
#TerrorCycle
4a.
😎 “Just weed”?
Kerala’s ₹100Cr+ ganja economy, routed via Odisha and Chhattisgarh, fuels not addiction—but logistics, SIMs & protests.
This is India’s narco crisis.
🔗 https://t.co/Z9v1nC61sR
@TheKeralaPolice @CMOKerala @HMOIndia
#Narcoterror #TerrorCycle
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