News for 'Treasury for Terrorism and Financial Intelligence'

US sanctions 2 Indians for alleged links to Houthis

US sanctions 2 Indians for alleged links to Houthis

Rediff.com18 Oct 2024

The 18 companies sanctioned include Marshall Islands-registered Changtai Shipping and Motionavigations Limited and UAE-based Indo Gulf Ship Management.

US names Hafeez Saeed's JuD as terror outfit

US names Hafeez Saeed's JuD as terror outfit

Rediff.com26 Jun 2014

Tightening its noose around the Lashkar-e-Tayiba, the United States has added its affiliates, including the Jamaat-ud-Dawa, to its list of designated terror organisations and slapped sanctions against two Pakistan-based LeT leaders.

Iran sanctions: US to hold talks with UAE, Bahrain

Iran sanctions: US to hold talks with UAE, Bahrain

Rediff.com16 Aug 2010

A United States official is set to hold talks in the United Arab Emirates, Bahrain and Lebanon this week on sanctions imposed by the United Nations Security Council on Iran over its nuclear programme.

US, Taliban hold talks over $ 3.5 bn frozen Afghan bank reserves

US, Taliban hold talks over $ 3.5 bn frozen Afghan bank reserves

Rediff.com29 Jul 2022

A US special envoy met senior Taliban representatives in Tashkent, Uzbekistan, and discussed the issue of Afghan central bank reserves.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

US Wants To Be Friends With Taliban?

US Wants To Be Friends With Taliban?

Rediff.com4 Feb 2022

Regional States will be worried that the US's nascent engagement with the Taliban behind the fig leaf of humanitarian aid enables the return of US intelligence personnel to Afghanistan, observes Ambassador M K Bhadrakumar.

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.'

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.

India may seek help of US for Dawood extradition

India may seek help of US for Dawood extradition

Rediff.com1 Oct 2014

India may seek US' help for extradition of Dawood Ibrahim, the mastermind of 1993 Mumbai blasts, as they vowed to make "joint and concerted efforts" to dismantle safe havens for terror and criminal networks like Lashkar-e-Tayiba, Jaish-e-Mohammed, D-company, Al-Qaeda and Haqqani network.

Trump sends clear warning to Pak; seeks India's help in Afghanistan

Trump sends clear warning to Pak; seeks India's help in Afghanistan

Rediff.com22 Aug 2017

'Islamabad receives billions in aid from the US but continues to harbour terrorists,' he said.

Never, ever threaten US again: Trump to Iran

Never, ever threaten US again: Trump to Iran

Rediff.com23 Jul 2018

In a late-night tweet in capital letters, he said Iran must 'never, ever threaten the United States again'.

State of the Union: Trump announces meet with Kim; vows to build border wall

State of the Union: Trump announces meet with Kim; vows to build border wall

Rediff.com6 Feb 2019

'If I had not been elected President of the United States, we would right now, in my opinion, be in a major war with North Korea,' Trump said.

Full text: What Modi, Obama agreed on

Full text: What Modi, Obama agreed on

Rediff.com25 Jan 2015

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India.

Modi and Obama set out to create a model for the world

Modi and Obama set out to create a model for the world

Rediff.com1 Oct 2014

Moving ahead with their new mantra -- Chalein Saath Saath: Forward Together We Go -- Prime Minister Narendra Modi and United States President Barack Obama on Tuesday vowed to deepen cooperation in every sector for the benefit of global stability and people's livelihoods over the next ten years.

Full Text: What Prez Obama said at the State of the Union Address

Full Text: What Prez Obama said at the State of the Union Address

Rediff.com29 Jan 2014

Read the full transcript of President Obama's State of the Union address on Wednesday at the US Capitol in Washington.