News for 'United States Treasury Department'

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.

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.

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.

CIA concludes Saudi Crown Prince ordered murder of Khashoggi: Report

CIA concludes Saudi Crown Prince ordered murder of Khashoggi: Report

Rediff.com17 Nov 2018

The CIA found that 15 Saudi agents flew on government planes to Istanbul and carried out the killing at the Saudi consulate, the report said, adding that it could complicate President Donald Trump's efforts to preserve US ties with one of the closest American allies in the region.

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 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.

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.

US slaps sanctions on Iranian intel agency

US slaps sanctions on Iranian intel agency

Rediff.com17 Feb 2012

The United States has slapped sanctions on Iran's ministry of intelligence and security for its alleged support to terrorism, participation in the ongoing repression in Syria and human rights violations against its own people.

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.

UN names Hafiz Saeed's brother-in-law as 'global terrorist'

UN names Hafiz Saeed's brother-in-law as 'global terrorist'

Rediff.com17 Jan 2023

Makki and other LeT/JUD operatives "have been involved in raising funds, recruiting and radicalising youth to violence and planning attacks in India, particularly in Jammu and Kashmir (J&K)," the sanctions committee said, providing a statement for the reasons of Makki's listing.

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.

US slaps sanctions on Taliban, Haqqani network

US slaps sanctions on Taliban, Haqqani network

Rediff.com23 Jul 2010

Together with US sanctions, the new action prohibits any financial transaction of these terror leaders in member countries of the United Nations, which is likely to put pressure on Pakistan to initiate operation against the group

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.

Act against Haqqani network, US tells Pak

Act against Haqqani network, US tells Pak

Rediff.com24 Jul 2010

The United States has said it wants Pakistan to implement UN curbs against three key financers who raised money for the Taliban and Haqqani network, a day after slapping sanctions on the leaders of these outfits.

Why Nitish-Tejashwi Sacked 81 Doctors

Why Nitish-Tejashwi Sacked 81 Doctors

Rediff.com27 Jan 2023

Some doctors were absent from duty for 20 years, others for 15, some for 12. About 64 doctors remained absent from duty for more than five years.

America's toughest ever sanctions on Iran come into force

America's "toughest ever" sanctions on Iran come into force

Rediff.com5 Nov 2018

The sanctions have a singular purpose, denying the world's largest state sponsor of terrorists the capacity to do things like they did this past couple weeks, attempted assassination campaign in the heart of Europe, said US Secretary of State Mike Pompeo.

US freezes assets of pro-LTTE Tamil charity

US freezes assets of pro-LTTE Tamil charity

Rediff.com12 Feb 2009

Targeting the 'support network' of the Tamil Tigers, the United States on Wednesday designated a US-based charity group as a 'front' of the banned Liberation Tigers of Tamil Eelam and ordered freezing of its assets. The Tamil Foundation has been designated under 'Executive Order 13224', which "targets terrorists and those providing support to terrorists or acts of terrorism," the US Department of Treasury said in a press statement.

China stalls India, US bid to blacklist JeM chief's brother

China stalls India, US bid to blacklist JeM chief's brother

Rediff.com11 Aug 2022

China has put a hold on a proposal by the United States and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JEM) chief Masood Azhar and a senior leader of the Pakistan-based terror organisation.

26/11 mastermind Hafiz Saeed's judicial custody extended

26/11 mastermind Hafiz Saeed's judicial custody extended

Rediff.com24 Jul 2019

Saeed's arrest is also being seen as a pressure on Pakistan in connection with its commitment to the Financial Act Task Force whose next deadline is in October.

Meet Amit Khare, Modi's New Advisor

Meet Amit Khare, Modi's New Advisor

Rediff.com25 Oct 2021

His career as a bureaucrat has been somewhat colourless, which suggests his current elevation is simply a matter of being at the right place at the right time.

US imposes sweeping new sanctions on Iran

US imposes sweeping new sanctions on Iran

Rediff.com22 Sep 2020

'Today, I am taking new actions to restrict Iran's nuclear, ballistic missile, and conventional weapons pursuits. My Administration will never allow Iran to have a nuclear weapon, nor will we allow Iran to endanger the rest of the world with a fresh supply of ballistic missiles and conventional arms,' Trump said in a statement.

What the World Expects From the Taliban

What the World Expects From the Taliban

Rediff.com6 Sep 2021

The world's attention is on the new Taliban and the imminent announcement of an inclusive government in Kabul, observes Ambassador M K Bhadrakumar

Cong urges Muslim community to back it in Guj polls, asks to defeat AIMIM, AAP

Cong urges Muslim community to back it in Guj polls, asks to defeat AIMIM, AAP

Rediff.com21 Jul 2022

State Congress president Jagdish Thakor urged Muslim leaders, including Pirzada, to frame a time-bound programme targeting 60 assembly seats with sizable Muslim population.

There will be 'a report' on Khashoggi's murder by Tue: Trump

There will be 'a report' on Khashoggi's murder by Tue: Trump

Rediff.com18 Nov 2018

The report will address what 'we think the overall impact was and who caused it, and who did it', Trump said.

'I didn't want to spend the rest of my life as Om Birla's slave'

'I didn't want to spend the rest of my life as Om Birla's slave'

Rediff.com2 Apr 2024

'The people of Kota will show Om Birla his place.'

Harris' win latest in growing list of desi lawmakers

Harris' win latest in growing list of desi lawmakers

Rediff.com8 Nov 2020

Countries across the world -- from the United States, the United Kingdom, Canada to Singapore and New Zealand, are witnessing phenomenal strides by Indian-origin politicians, who are now taking on influential and prominent roles in governments and cabinets.

Biden nominates Desi lawyer to head office of personnel management

Biden nominates Desi lawyer to head office of personnel management

Rediff.com24 Feb 2021

United States President Joe Biden has nominated Indian-American lawyer and rights activist Kiran Ahuja to head the Office of Personnel Management, a federal agency that manages America's more than two million civil servants.

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.

US adds India to currency watch list

US adds India to currency watch list

Rediff.com14 Apr 2018

It said New Delhi increased its purchase of foreign exchange over the first three quarters of 2017 which does not appear necessary.

US charges N Korean programmer with WannaCry, other cyberattacks

US charges N Korean programmer with WannaCry, other cyberattacks

Rediff.com7 Sep 2018

Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.

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.

US nominates Jim Yong Kim as World Bank prez for 2nd term

US nominates Jim Yong Kim as World Bank prez for 2nd term

Rediff.com25 Aug 2016

'Re-electing Jim Yong Kim will allow the World Bank to continue to build on important initiatives and reforms.'

US readying more sanctions against Syria

US readying more sanctions against Syria

Rediff.com8 Apr 2017

The United States will soon impose more sanctions on Syria in response to a chemical attack blamed on President Bashar al-Assad's regime after an "overwhelming" successful military operation, the Trump administration officials said on Saturday.

'Indian call centres stole $300 million from Americans'

'Indian call centres stole $300 million from Americans'

Rediff.com28 Oct 2016

The five Ahmedabad-based call centres that made calls to people living in the US are Hglobal, Call Mantra, Worldwide Solution, Zoriion Communications and Sharma BPO Services.