News for 'Terrorism and Financial Intelligence'

Switzerland may tighten anti-money laundering rules

Switzerland may tighten anti-money laundering rules

Rediff.com19 Jun 2015

Switzerland may tighten its anti-money laundering laws after a report by a government-appointed group found the country was still subject to financial crime.

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

Rediff.com20 Oct 2022

Hafiz Talha Saeed is a senior leader of the LeT and is the head of the cleric wing of the terrorist organisation.

Banks to open more counters, work extra hours to exchange notes

Banks to open more counters, work extra hours to exchange notes

Rediff.com8 Nov 2016

Anticipating panic and rush at bank counters, the Reserve Bank of India as well as the government has set up control rooms in Mumbai and the national capital to avoid any crisis, Department of Economic Affairs Secretary Shaktikanta Das said.

Around 60-80 Afghan-returnee terrorists waiting to cross LoC into India

Around 60-80 Afghan-returnee terrorists waiting to cross LoC into India

Rediff.com19 Apr 2022

The launchpads across the Line of Control in Kashmir valley are abuzz with activity, with around 60 to 80 terrorists, believed to be Afghan returnee mercenaries, receiving training with a possible push expected during summer months, officials in Srinagar said.

'Imran is the common enemy of US, China, Saudis'

'Imran is the common enemy of US, China, Saudis'

Rediff.com15 May 2023

'Nobody wants him to gain power.' 'But saying that all these players together conspired against Imran Khan and had him arrested would be in the realm of conjecture but possibilities cannot be ruled out.'

2 arrested in connection with blast outside Hafiz Saeed's house

2 arrested in connection with blast outside Hafiz Saeed's house

Rediff.com24 Jun 2021

Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.

PFI, its activities were under radar of govt agencies for long

PFI, its activities were under radar of govt agencies for long

Rediff.com28 Sep 2022

Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.

At UNGA, PM Modi takes a veiled dig at China

At UNGA, PM Modi takes a veiled dig at China

Rediff.com24 Sep 2019

Modi called for global solidarity and readiness against terrorism in the same way the world has shown solidarity against challenges like climate change.

Full Text: PM Modi's address to US Congress

Full Text: PM Modi's address to US Congress

Rediff.com23 Jun 2023

Here's the full text of Prime Minister Narendra Modi's address to a joint session of the United States Congress, delivered on Thursday.

How govt is reaching out to youths keen to join IS

How govt is reaching out to youths keen to join IS

Rediff.com18 Mar 2015

A small number of Indian youths have joined Islamic State after travelling to Iraq and Syria while a certain number of sympathisers of the dreaded terror outfit are under surveillance by security agencies.

ITC chairman questions NGO funding

ITC chairman questions NGO funding

Rediff.com1 Aug 2015

Deveshwar wondered whether the countries FUNDING the anti-smoking NGOs had pictorial warnings.

Jaish terrorists planned 'major attack' on 26/11; PM holds security meet

Jaish terrorists planned 'major attack' on 26/11; PM holds security meet

Rediff.com20 Nov 2020

Prime Minister Narendra Modi held a review meeting with Union Home Minister Amit Shah, National Security Advisor (NSA) Ajit Doval, Foreign Secretary Harsh Vardhan Shringla and top intelligence establishment over the Nagrota encounter in which four terrorists were neutralised, government sources said.

Teenage Pak terrorist caught in Uri wants to 'go back to his mother'

Teenage Pak terrorist caught in Uri wants to 'go back to his mother'

Rediff.com29 Sep 2021

'I appeal to the Lashkar-e-Tayiba (LeT) area commander, the ISI (Inter-Services Intelligence) and the Pakistan Army to take me back to my mother just like they sent me here (India),' Ali Babar Patra, the teenage terrorist from Pakistan, said in a video message released by the Army in Srinagar on Wednesday.

How India can fight cyber terror

How India can fight cyber terror

Rediff.com24 Apr 2015

Like China, India needs to encourage 'hacker clubs' in view of the challenges of virtual terrorism, says Lieutenant General Prakash Katoch (retd)

All eyes on SCO meet after Taliban takeover

All eyes on SCO meet after Taliban takeover

Rediff.com16 Sep 2021

After two decades, the SCO appears to be at a cross-roads with the US withdrawal from Afghanistan, asserts Srikanth Kondapalli, the leading China expert.

US slaps sanctions on companies supporting Iran

US slaps sanctions on companies supporting Iran

Rediff.com13 Dec 2013

The US has slapped sanctions against a number of international companies and individuals for evading sanctions against Iran and for providing support for its contentious nuclear programme.

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Rediff.com23 Jun 2021

Three people were killed and over 20 others injured in a bomb blast outside the house of the Mumbai terror attack mastermind and JuD chief Hafiz Saeed in Lahore on Wednesday, the police said.

'US may help India in war against terror'

'US may help India in war against terror'

Rediff.com9 Jan 2018

'If the US-Pakistan relationship continues to suffer, Pakistan may feel it has less to lose and decide that it need not keep a leash on LeT in order to appease America.' 'A tougher US policy toward Pakistan could lead to an emboldened and strengthened LeT and JeM, resulting in more terrorist attacks in India.'

Cong's Manish Tewari criticises UPA govt for 26/11 response

Cong's Manish Tewari criticises UPA govt for 26/11 response

Rediff.com23 Nov 2021

In the book 10 Flashpoints: 20 years that is set to be released on December 2, the former union minister has looked back at the security situations that have impacted India in the last two decades.

Why Shinde is right about sparing innocent Muslims in terror cases

Why Shinde is right about sparing innocent Muslims in terror cases

Rediff.com15 Oct 2013

The Congress has kept quiet on the way the Union home ministry has handled innumerable blast cases under its rule. It has not openly condemned the bias that pervades within its government and the security agencies, says Neeta Kolhatkar.

'Modi has gone further than any PM to strengthen ties with the US'

'Modi has gone further than any PM to strengthen ties with the US'

Rediff.com27 Oct 2022

'While the US-Pakistan relationship has been stabilised, it's still mired in uncertainty.'

When will governments wake up to the terror threat?

When will governments wake up to the terror threat?

Rediff.com12 Feb 2018

'It is strange that a country like India, which had gone through crisis after crisis resulting from militancy, insurgency and terrorist attacks, should still be practising ad hocism in managing its security imperatives,' says B S Raghavan, the distinguished civil servant and former member of the Joint Intelligence Council.

Army maintains strong defence posture along LAC: Gen Manoj Pande

Army maintains strong defence posture along LAC: Gen Manoj Pande

Rediff.com15 Jan 2023

General Pande said the northern border region has been peaceful and steps have been taken to maintain peace through established protocol and existing mechanism.

4 PFI men detained after NIA raids 40 places in Telangana, Andhra

4 PFI men detained after NIA raids 40 places in Telangana, Andhra

Rediff.com18 Sep 2022

In these raids being conducted since Sunday morning, the NIA said, it has seized incriminating materials, including digital devices, documents, two daggers and cash Rs 8,31,500.

'India will face unprecedented attacks before polls'

'India will face unprecedented attacks before polls'

Rediff.com15 Feb 2019

'Definitely, they are going to attempt this, not only in Kashmir but elsewhere, maybe in the Jammu area and beyond.' 'They would want to expand the battle space and the conflict area.'

Indian Muslims stay away from ISIS: US

Indian Muslims stay away from ISIS: US

Rediff.com27 May 2016

'We have seen in India that radical ideology has by and large not been successful in taking root.'

Headley's cross-examination to start on March 23

Headley's cross-examination to start on March 23

Rediff.com21 Mar 2016

It was earlier scheduled for Tuesday.

Fake accounts+middlemen+illegal funds: The unholy trinity

Fake accounts+middlemen+illegal funds: The unholy trinity

Rediff.com18 Jul 2012

Terrorist groups and drug mafias often use middlemen, who open several accounts in a bank under a number of assumed identities, says Vicky Nanjappa

'Bleeding Heart was to replace Hurriyat in Kashmir'

'Bleeding Heart was to replace Hurriyat in Kashmir'

Rediff.com16 Sep 2020

Pak had realised in 2018 that Hurriyat Conference, the separatist conglomerate created by Inter-Services Intelligence, won't be able to deliver any more

PM to attend G-20 meet in Japan from June 28-29

PM to attend G-20 meet in Japan from June 28-29

Rediff.com21 Jun 2019

Former Union minister Suresh Prabhu would be India's Sherpa at the 14th meeting of the world's top economies in Osaka, Japan.

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.

Pakistan must be de-nuclearised: BJP

Pakistan must be de-nuclearised: BJP

Rediff.com24 May 2011

Bhartiya Janata party spokesperson Prakash Javadekar, has urged the government expose Pakistan after David Headly told the Chicago trial court about the links between Pakistan's Inter-Services Intelligence and various terror groups during the preliminary hearing of the Lashkar-e-Tayiba's Mumbai attack.

Aadhaar must for opening bank a/c, transaction over Rs 50K

Aadhaar must for opening bank a/c, transaction over Rs 50K

Rediff.com16 Jun 2017

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes.

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Rediff.com2 Apr 2020

Pearl, the 38-year-old South Asia bureau chief for The Wall Street Journal, was abducted and beheaded while he was in Pakistan investigating a story on the alleged links between the country's powerful spy agency Inter-Services Intelligence and Al Qaeda.

Govt strategy to unearth black money is a joke: Mohandas Pai

Govt strategy to unearth black money is a joke: Mohandas Pai

Rediff.com9 Dec 2015

'Reservation for the private sector is a bad idea.'

'Global terrorist' Masood Azhar, a blue-eyed boy of Pak's ISI

'Global terrorist' Masood Azhar, a blue-eyed boy of Pak's ISI

Rediff.com1 May 2019

For two decades after his release in exchange for passengers of a hijacked Indian Airlines plane in 1999, Azhar has since been the darling of Pakistan's external snooping agency Inter-Services Intelligence.

Doval highlights increasing rivalries in Indian Ocean at maritime security meet

Doval highlights increasing rivalries in Indian Ocean at maritime security meet

Rediff.com30 Jun 2022

National Security Advisor Ajit Doval on Thursday called for seamless coordination among various agencies involved in protecting India's maritime interests in the face of emerging security challenges and increasing rivalries and competitions in the Indian Ocean.

Security in Mumbai, Chennai beefed up

Security in Mumbai, Chennai beefed up

Rediff.com16 Jul 2009

Security in Mumbai and Chennai has been beefed up following an intelligence input that Pakistan-based terror outfit Lashkar-e-Tayiba may attempt to carry out suicide attacks in the two cities. The intelligence input is based on a report of the interrogation of a militant arrested in Jammu region recently, official sources said in New Delhi.