News for 'Terrorism and Financial Intelligence'

ISI funds terror outfits in Kashmir, reveals Headley

ISI funds terror outfits in Kashmir, reveals Headley

Rediff.com9 Feb 2016

Testifying before a Mumbai court for the second day on Tuesday, Pakistani-American terrorist David Coleman Headley said LeT had planned to attack Indian defence scientists at the Taj Mahal Hotel in Mumbai and that he was asked by Pakistan's ISI to recruit Indian armymen to spy for them.

Former US envoy: 'Pakistan is a State sponsor of terror'

Former US envoy: 'Pakistan is a State sponsor of terror'

Rediff.com14 Jul 2016

'Pakistanis are very clever in manipulating us,' former Bush administration official tells US lawmakers.

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Rediff.com20 Apr 2018

'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.

India forms panel to probe charge of plotting to kill Pannun in US

India forms panel to probe charge of plotting to kill Pannun in US

Rediff.com29 Nov 2023

India has constituted a high-level inquiry committee to probe allegations relating to a conspiracy to kill a Sikh extremist on American soil.

World needs to unite on fighting terror: Modi at UNGA

World needs to unite on fighting terror: Modi at UNGA

Rediff.com27 Sep 2019

The prime minister lamented on the lack of unanimity amongst the member states on the issue of terrorism, saying it dents those very principles, that are the basis for the creation of the United Nations.

Britain's spy chief says US tech firms aid terrorism

Britain's spy chief says US tech firms aid terrorism

Rediff.com4 Nov 2014

United States technology companies have become the command and control networks of choice for terrorists and criminals, one of Britain's senior-most intelligence chiefs has warned and sought their cooperation in intelligence matters to tackle the menace.

Dr Singh and Obama vow to derail terror machine

Dr Singh and Obama vow to derail terror machine

Rediff.com28 Sep 2013

The United States has joined India in condemning the terror strike in Jammu, with the two countries vowing to consolidate their efforts to eliminate terrorist safe havens and calling on Pakistan to bring to justice the perpetrators of the 2008 Mumbai attack.

US designates LeT's Abdul Rehman al-Dakhil as global terrorist

US designates LeT's Abdul Rehman al-Dakhil as global terrorist

Rediff.com31 Jul 2018

The designation seek to deny Dakhil the resources to plan and carry out terrorist attacks.

Patna blasts: Is IM using Hindu youths for terror activities?

Patna blasts: Is IM using Hindu youths for terror activities?

Rediff.com11 Nov 2013

a senior police official told Rediff.com that the Indian Mujahideen may be using Hindu youth for terror activities. "It is a serious matter," the official said.

NGOs vulnerable to terror funding, money laundering: MHA

NGOs vulnerable to terror funding, money laundering: MHA

Rediff.com20 Mar 2014

The column marked 'miscellaneous' in statements of accounts of Non-Governmental Organisations who receive foreign funds is turning out to be a headache for the Indian authorities. Vicky Nanjappa tells you why

How Taliban's funding continued over 20 years

How Taliban's funding continued over 20 years

Rediff.com9 Sep 2021

In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.

India-Pak ties nosedive to new low in 2022 post Bilawal attack on Modi

India-Pak ties nosedive to new low in 2022 post Bilawal attack on Modi

Rediff.com23 Dec 2022

This year saw no improvement in bilateral ties as India accused Pakistan of cross-border infiltration and re-activation of terror-launching pads near the LoC.

'Air strikes showed India will not tolerate terrorism'

'Air strikes showed India will not tolerate terrorism'

Rediff.com4 Mar 2019

'We could quibble with each other whether there were 25 terrorists killed or 250 killed.' 'The message is more that India undertook such an aerial attack and this attack has actually changed the paradigm.' 'The change in paradigm is that India has shown by the surgical strike in 2016 and the aerial strike of 2019 that we will not just sit back and tolerate terrorism which killed so many of our people.' 'We will hit back and by hitting back we will raise the costs of such activities.'

Modi strongly condemns civilian deaths in Israel-Hamas war

Modi strongly condemns civilian deaths in Israel-Hamas war

Rediff.com18 Nov 2023

Modi said New Delhi has emphasised on dialogue and diplomacy along with restraint to deal with the situation arising out of the Hamas-Israel conflict.

Maoist threat will be wiped out from country in 2 yrs: Amit Shah

Maoist threat will be wiped out from country in 2 yrs: Amit Shah

Rediff.com6 Oct 2023

Chairing a meeting to review the security situation in LWE-affected states, Shah said the Modi government has adopted a policy of zero tolerance against left wing extremism since 2014.

Pak demands India's removal from FATF's review body

Pak demands India's removal from FATF's review body

Rediff.com10 Mar 2019

Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations.

Bangladesh's War on Terror won't end soon

Bangladesh's War on Terror won't end soon

Rediff.com21 Dec 2017

Sheikh Hasina's government has launched a relentless war against terrorism since the Dhaka cafe carnage in July 2016, but as Bangladesh's terror networks exploit new technologies and new tactics, the challenge to eliminate jihad gets tougher, points out Binodkumar Singh.

'Terrorism should not be branded Hindu or Muslim'

'Terrorism should not be branded Hindu or Muslim'

Rediff.com19 Jul 2017

'They have the same pet peeves, the same ruse, the same beliefs, the same justifications.' 'All terrorists thrive on the premise that by perpetuating violence and bloodshed on innocents, they are justifying the injustices done to their community.'

The story of tax havens and financial secrecy

The story of tax havens and financial secrecy

Rediff.com29 Apr 2016

Two organisations tracking tax violations and money laundering worldwide identify totally different sets of countries for lack of financial transparency.

Pakistan's new Army chief oversaw attack on CRPF convoy in Pulwama

Pakistan's new Army chief oversaw attack on CRPF convoy in Pulwama

Rediff.com24 Nov 2022

Munir was among those in Pakistan who oversaw the 2019 Pulwama terror attack, according to Tilak Devasher, a member of the National Security Advisory Board (NSAB) and who retired as Special Secretary, Cabinet Secretariat.

No beautiful wife, no bungalow: The many regrets of India's terror chief

No beautiful wife, no bungalow: The many regrets of India's terror chief

Rediff.com1 Nov 2013

Yasin Bhatkal, the chief of terror outfit Indian Mujahideen who was recently arrested by Indian security agencies, came across as extremely bitter and disillusioned about his mentor -- the Inter Services Intelligence -- during his interrogation.

New York bombing suspect charged with supporting terrorism

New York bombing suspect charged with supporting terrorism

Rediff.com12 Dec 2017

Akayed Ullah had no criminal record back home, a police official said, even as Dhaka vowed "zero tolerance" against terrorism.

Lashkar is a terror proxy of ISI: US lawmaker

Lashkar is a terror proxy of ISI: US lawmaker

Rediff.com13 Jun 2013

"We should make it clear to Pakistan that any LeT attack upon our homeland, they will bear responsibility for that because of their close relationship between ISI and LeT," Congressman Peter King said during a Congressional hearing on Wednesday.

US designates 3 Pakistanis as global terrorists

US designates 3 Pakistanis as global terrorists

Rediff.com1 Aug 2018

LeT commander Abdul Rehman al-Dakhil was named as a Specially Designated Global Terrorist (SDGT) by the Department of State.

India, Qatar ink 7 agreements to boost cooperation

India, Qatar ink 7 agreements to boost cooperation

Rediff.com5 Jun 2016

Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.

US says Fed not involved in clearing India's Iran oil dues

US says Fed not involved in clearing India's Iran oil dues

Rediff.com24 Jun 2014

The comment was in response to a June 19 Reuters story citing sources with knowledge of the matter as saying that India planned to clear some oil payments to Iran through the United Arab Emirates central bank.

Pak money changer involved in 26/11 labelled 'global terrorist'

Pak money changer involved in 26/11 labelled 'global terrorist'

Rediff.com28 Aug 2014

The United States has labelled a Pakistan-based money changer as a "global terrorist" for providing financial services to the banned Lashkar-e-Tayiba terror group that has been involved in a series of terrorist attacks in India, including the 2008 Mumbai attacks that left 166 people dead.

26/11 attack mastermind Lakhvi arrested in Pakistan

26/11 attack mastermind Lakhvi arrested in Pakistan

Rediff.com2 Jan 2021

Lakhvi, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department.

DRDO scientist's custody extended in espionage case

DRDO scientist's custody extended in espionage case

Rediff.com10 May 2023

Seeking the extension of police custody of Defence Research and Development Organisation (DRDO) scientist Pradeep Kurulkar, arrested on charges of providing confidential information to a Pakistani agent, the prosecution told a special court on Tuesday they have received the forensic report of devices seized from him and some images, videos and files that were deleted earlier have been retrieved now.

US slaps sanctions against Pakistan-based terrorists

US slaps sanctions against Pakistan-based terrorists

Rediff.com8 Feb 2018

The Trump Administration called on the Pakistani government to deny sanctuaries to 'dangerous' individuals and organisations.

10 injured in Bhopal-Ujjain passenger train blast, terror angle suspected

10 injured in Bhopal-Ujjain passenger train blast, terror angle suspected

Rediff.com7 Mar 2017

The blast occurred in a general coach of the train between 9.30am and 10am when it was on its way to Ujjain from Bhopal, Railway PRO, Indore, Jitendra Kumar Jayant said.

India, US call for action against Pak-based terrorists

India, US call for action against Pak-based terrorists

Rediff.com25 Sep 2021

The two leaders reaffirmed that the United States and India 'will take concerted action against all terrorist groups, including groups proscribed by the UNSCR 1267 Sanctions Committee'.

DGPs meet warns of 5G network's security vulnerabilities

DGPs meet warns of 5G network's security vulnerabilities

Rediff.com24 Jan 2023

The papers noted that the 5G network is built on easily accessible and open Internet protocols and it inherits all the vulnerabilities of previous generations which make it vulnerable to cyber-attacks and compromising the security of the entire system.

US blacklists South Africa's Gupta family over widespread corruption

US blacklists South Africa's Gupta family over widespread corruption

Rediff.com10 Oct 2019

The Gupta family has relocated to Dubai amid corruption charges against them in South Africa.

Religion should be delinked from terror: PM in Malaysia

Religion should be delinked from terror: PM in Malaysia

Rediff.com22 Nov 2015

Addressing the Indian diaspora on the second day of his three-day visit to Malaysia, Modi said India draws strength from its diversity and that his government is working to create an environment where enterprise flourishes and everybody gets basic needs like roof, sanitation, water, health care and education.

BBC, Modi And The Sunak Factor

BBC, Modi And The Sunak Factor

Rediff.com27 Jan 2023

Keeping the contents of the BBC documentary aside, Rishi Sunak's response needs to be viewed in the backdrop of Britain's historically close relations with Pakistan, argues Lieutenant General Prakash Katoch (retd).

Major General S C N Jatar: An Unsung Hero

Major General S C N Jatar: An Unsung Hero

Rediff.com25 Oct 2023

Major General S C N Jatar, who passed into the ages on Monday night, thwarted anti-national forces at the peak of the Assam agitation. Colonel Anil A Athale (retd) salutes this officer and gentleman.

US imposes tough sanctions on Russia

US imposes tough sanctions on Russia

Rediff.com17 Jul 2014

The US has slapped additional tough sanctions on Russia's financial services and energy sectors for the failure of Moscow to taken enough steps to address the volatile political situation in Ukraine.

Watch out India, a terror storm is brewing

Watch out India, a terror storm is brewing

Rediff.com10 Jul 2015

Countries in the region like Afghanistan, Pakistan and Maldives face serious existential threats from a mix of terrorist groups active in the region and elsewhere