News for 'United States Department of Treasury'

US toughens stand, slaps sanctions on Putin, other leaders in rare move

US toughens stand, slaps sanctions on Putin, other leaders in rare move

Rediff.com26 Feb 2022

The US, in coordination with allies and partners, continued to forcefully respond to Russia's "unjustified, unprovoked and premeditated" invasion of Ukraine by imposing sanctions on Putin and Lavrov.

At UN, China objects India's proposal to blacklist JeM terrorist

At UN, China objects India's proposal to blacklist JeM terrorist

Rediff.com11 May 2023

Rauf Azhar, born in 1974 in Pakistan, had been sanctioned by the United States in December 2010.

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.

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 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.

New party linked to 26/11 attack mastermind Hafiz Saeed to contest Pak polls

New party linked to 26/11 attack mastermind Hafiz Saeed to contest Pak polls

Rediff.com5 Feb 2024

India has also taken note of reports of Saeed's son Talha contesting elections in Pakistan and said the "mainstreaming" of radical terror outfits in the neighbouring country is nothing new and that it has been part of its State policy for a long time.

Trump declares North Korea state sponsor of terrorism

Trump declares North Korea state sponsor of terrorism

Rediff.com21 Nov 2017

The US president puts Pyongyang back on list of state sponsors of terrorism for first time since 2008.

Russia withdraws troops from annexed Ukrainian city

Russia withdraws troops from annexed Ukrainian city

Rediff.com1 Oct 2022

On Friday, Putin formally announced the annexation of four regions -- Donetsk, Luhansk, Kherson and Zaporizhia -- and claimed that "this is the will of millions of people".

The word 'budget' originated from which language?

The word 'budget' originated from which language?

Rediff.com16 Jun 2009

Take the rediff quiz and find out how much you know about budget.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

US gives Pak $255 million military aid... but with conditions

US gives Pak $255 million military aid... but with conditions

Rediff.com31 Aug 2017

Pak can only access the money if it does more to crack down on internal terror networks launching attacks on neighbouring Afghanistan.

US slaps sanctions against Dawood Ibrahim's brother

US slaps sanctions against Dawood Ibrahim's brother

Rediff.com17 Jan 2015

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

Indian-Americans taking over US, says Biden

Indian-Americans taking over US, says Biden

Rediff.com5 Mar 2021

Indian-Americans are taking over the country, United States President Joe Biden said on Thursday, referring to the high number of people from the community getting a place in his administration.

US designates Hafiz Saeed's MML as terrorist outfit

US designates Hafiz Saeed's MML as terrorist outfit

Rediff.com3 Apr 2018

"Make no mistake: whatever LeT chooses to call itself, it remains a violent terrorist group. The US supports all efforts to ensure that LeT does not have a political voice until it gives up violence as a tool of influence," said Nathan A Sales, Coordinator for Counterterrorism at the Department of State.

26/11 mastermind Hafiz Saeed to walk free from house arrest

26/11 mastermind Hafiz Saeed to walk free from house arrest

Rediff.com23 Nov 2017

The board rejected the government's plea to extend his detention for another 3 months.

India supported Pakistani Taliban, Pashtuns?

India supported Pakistani Taliban, Pashtuns?

Rediff.com6 Dec 2010

The strange allegation by UAE officials is noted in a State Department cable, which reports the details of a meeting between officials of the US Treasury Department and those of UAE's State Security Department (SSD) and Dubai's General Department of State Security to discuss suspected Taliban-related financial activity in the UAE.

LeT's student wing branded as terror outfit

LeT's student wing branded as terror outfit

Rediff.com28 Dec 2016

Tightening the noose around Lashkar-e-Tayiba, the United States on Wednesday designated the Pakistan-based terror group's student wing Al-Muhammadia Students a terrorist organisation and slapped sanctions against its two top leaders.

16 states sue Trump for declaring emergency over border wall

16 states sue Trump for declaring emergency over border wall

Rediff.com19 Feb 2019

The lawsuit accuses Trump of "an unconstitutional and unlawful scheme".

Ukraine crisis: US and allies target Putin's daughters, Russian banks

Ukraine crisis: US and allies target Putin's daughters, Russian banks

Rediff.com7 Apr 2022

These sweeping financial sanctions follow the action earlier this week to cut off Russia's frozen funds in the United States to make debt payments.

US imposes sanctions on Taliban, Haqqani network leaders

US imposes sanctions on Taliban, Haqqani network leaders

Rediff.com18 May 2012

The United States has imposed sanctions on two individuals linked with the Taliban and the Haqqani network, the US Department of Treasury has said.

US slaps sanctions against LeT front organisation

US slaps sanctions against LeT front organisation

Rediff.com25 Nov 2010

United States Secretary of State Hillary Clinton in concert with Treasury Secretary Timothy Geithner and Attorney General Eric Holder on Wednesday amended the foreign terrorist organisation designation of the Pakistan-based Lashkar-e-Tayiba in order to include one of the terror group's front organisation and a charitable arm of it as part of the FTO designation too.

Tillerson's India visit: China top of agenda

Tillerson's India visit: China top of agenda

Rediff.com21 Oct 2017

'We appreciate his positive evaluation of the relationship and share his optimism about its future directions.' 'We look forward to welcoming him in India next week for detailed discussions on further strengthening of our partnership,' the MEA said on Friday.

Tech Savvy IS chief recruiter in India named global terrorist by US

Tech Savvy IS chief recruiter in India named global terrorist by US

Rediff.com16 Jun 2017

This is for the first time that the US has slammed sanctions against an ISIS leader in India.

US slaps new sanctions on Iran after missile test

US slaps new sanctions on Iran after missile test

Rediff.com3 Feb 2017

The ballistic missile launch was the first by Iran since Trump became President.

Support people of Myanmar, US urges India

Support people of Myanmar, US urges India

Rediff.com28 Sep 2007

The United States has announced sanctions against 14 senior Myanmar officials, and called on India, China and other nations to support the people of Myanmar who were struggling for democracy.

Kerala records most cybercrimes amid lockdown

Kerala records most cybercrimes amid lockdown

Rediff.com21 May 2020

The key threats seen during this period ranged from phishing attacks to rogue apps disguised as COVID-19 information apps that targeted users sensitive data.

Obama's gift? US slaps sanctions on LeT, JeM

Obama's gift? US slaps sanctions on LeT, JeM

Rediff.com5 Nov 2010

On the eve of United States President Barack Obama's maiden visit to India, the US Treasury on Thursday targeted the financial and support networks of the Lashkar-e-Tayiba and Jaish-e-Mohammed and also took action against Azam Cheema, who helped train operatives for the November 2008 Mumbai attacks and was the "mastermind" behind the July 2006 Mumbai train bombings carried out by LeT.

US freezes assets of LTTE front; SL hails move

US freezes assets of LTTE front; SL hails move

Rediff.com16 Nov 2007

The TRO's efforts worldwide have reportedly allowed the LTTE to use humanitarian aid, which it collected for the international community after the December 2004 tsunami, to launch new campaigns to strengthen the LTTE's military capacity.

US not in a rush to recognise Taliban govt: White House

US not in a rush to recognise Taliban govt: White House

Rediff.com9 Sep 2021

'No one in this administration, not the President nor anyone on the national security team, would suggest that the Taliban are respected and valued members of the global community'

Mr Verma comes to India

Mr Verma comes to India

Rediff.com30 Dec 2014

Richard Rahul Verma, the first Indian American to serve as US Ambassador to New delhi, quips that surviving the first month in India is his first goal.

US sanctions Afghan narcotics trafficking network

US sanctions Afghan narcotics trafficking network

Rediff.com21 Jun 2012

The United States on Wednesday slapped sanctions on an Afghan drug trafficking network and designated two leaders -- Shah Mohammad Barakzai and Haji Baz Mohammad -- as Specially Designated Narcotics Traffickers.

Biden picks retired Army general Lloyd Austin to run Pentagon

Biden picks retired Army general Lloyd Austin to run Pentagon

Rediff.com8 Dec 2020

If confirmed by the Senate, the 67-year-old career military officer would be the first African-American to lead the Department of Defence.

US hits Russia with sanctions for 2016 election meddling, hackings

US hits Russia with sanctions for 2016 election meddling, hackings

Rediff.com15 Mar 2018

The Trump administration is confronting and countering malign Russian cyber activity, including their attempted interference in the US election, destructive cyber-attacks, and intrusions targeting critical infrastructure, said Treasury Secretary Steven T Mnuchin.

US targets informal banks for alleged aid to Taliban

US targets informal banks for alleged aid to Taliban

Rediff.com30 Jun 2012

To attack the financial underpinnings of Taliban militants, the United States on Friday slapped sanctions against a pair of informal money-exchange networks in Afghanistan and Pakistan for alleged terrorist financing.

US slaps sanctions on Syria

US slaps sanctions on Syria

Rediff.com30 Jun 2011

One of the four major branches of Syria's security forces, the Syrian Political Security Directorate, was designated for engaging in the commission of human rights abuses in Syria.

India-US joint statement puts trade at heart of enhanced ties

India-US joint statement puts trade at heart of enhanced ties

Rediff.com23 Jun 2023

India and the US on Thursday said they are looking forward to the reconvening of the India-US Trade Policy Forum later this year to further enhance trade relationship and identify new areas for engagement.

US slap sanctions on 3 Pakistani terrorist facilitators

US slap sanctions on 3 Pakistani terrorist facilitators

Rediff.com18 Oct 2012

The United States has slapped sanctions on three Pakistan-based "terrorist facilitators" for helping the Taliban and other militant groups in Pakistan, Afghanistan and Uzbekistan, including one man linked to a failed car bomb attack in New York in 2010.

Leaked documents show how ISIS is building its state

Leaked documents show how ISIS is building its state

Rediff.com8 Dec 2015

The 24-page dossier outlines how the terror group is trying to build a state complete with guidelines for education, natural resources, industry, diplomacy, propaganda and the military.

US slaps sanctions against Chhota Shakeel, Tiger Memon

US slaps sanctions against Chhota Shakeel, Tiger Memon

Rediff.com16 May 2012

The United States on Tuesday slapped sanctions against underworld don Dawood Ibrahim's two top aides -- Chhota Shakeel and Tiger Memon -- for their role in drug trafficking in the region.