News for 'asset freeze'

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.

India abstains on UNSC resolution exempting aid from sanctions

India abstains on UNSC resolution exempting aid from sanctions

Rediff.com10 Dec 2022

India was the sole abstention while all other 14 members of the Council voted in favour of the resolution that decided that processing or payment of funds, other financial assets, economic resources, and provision of goods and services necessary to ensure the timely delivery of humanitarian assistance are permitted and are not a violation of the asset freezes imposed by the Council or its Sanctions Committee.

'Biased, motivated': India trashes US panel report on religious freedom

'Biased, motivated': India trashes US panel report on religious freedom

Rediff.com3 May 2023

In its annual report on religious freedom, the USCIRF asked the US State Department to designate India as a "country of particular concern" on the status of religious freedom along with several other nations.

'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.

'Adani Group is a man-made disaster in the making'

'Adani Group is a man-made disaster in the making'

Rediff.com27 Jan 2023

In 1937, a hydrogen-powered German airship flying into New Jersey caught fire and crashed, killing 35 passengers on board. It was sort of a man-made disaster as some 100 people were loaded on to a balloon filled with the most flammable material in the universe. The airship was named Hindenburg. Eight decades later, in 2017, a graduate of international business management from the University of Connecticut founded a "forensic financial research" firm to specialise in spotting wrongdoings and frauds, or what it calls man-made disasters, at companies around the globe and take market bets against them.

China blocks India-US bid for UN blacklist of Masood Azhar's brother

China blocks India-US bid for UN blacklist of Masood Azhar's brother

Rediff.com11 Aug 2022

China has blocked a proposal by the US and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JeM) chief Masood Azhar and the deputy chief of the Pakistan-based terror group, in the second such move by Beijing in less than two months.

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.

Assets case: CBI rejects Jagan's pleas

Assets case: CBI rejects Jagan's pleas

Rediff.com14 May 2012

In a major setback to YSR Congress leader Jagan Mohan Reddy, the Central Bureau of Investigation court on Monday rejected all three petitions which had challenged the CBI action freezing accounts of three of his holdings.

China to block resolution declaring JeM chief Azhar as global terrorist again

China to block resolution declaring JeM chief Azhar as global terrorist again

Rediff.com30 Oct 2017

China had in August extended by three months its technical hold on the proposal to list JeM founder Azhar as a global terrorist after having blocked the move in February this year at the United Nations.

EPL PIX: Chelsea put aside turmoil while Gunners march on

EPL PIX: Chelsea put aside turmoil while Gunners march on

Rediff.com14 Mar 2022

Images from Sunday's action in the English Premier League.

UK's Stemcor in talks with Indian firms to sell its iron asset

UK's Stemcor in talks with Indian firms to sell its iron asset

Rediff.com11 Jul 2013

The trading firm is under pressure from lenders to raise funds.

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Rediff.com5 Jul 2018

The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.

ED to seize fresh Rs 17,00 crore assets of Mallya

ED to seize fresh Rs 17,00 crore assets of Mallya

Rediff.com11 Nov 2016

The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties

Relief for former PNB official in Nirav Modi case

Relief for former PNB official in Nirav Modi case

Rediff.com18 Aug 2020

The government had moved NCLT to freeze the assets of 19 people after CBI filed a charge sheet in Nirav Modi's case and Gitanjali Group cases.

Pak puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim

Pak puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim

Rediff.com22 Aug 2020

Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said.

China extends hold on Masood Azhar's terror listing

China extends hold on Masood Azhar's terror listing

Rediff.com3 Aug 2017

If China would not have extended the technical hold, Azhar would have automatically been designated under the UN as a terrorist.

US, UK, France bring fresh proposal at UN to ban Masood Azhar

US, UK, France bring fresh proposal at UN to ban Masood Azhar

Rediff.com28 Feb 2019

The proposal is the fourth such bid at the UN in the last 10 years to list Azhar as a global terrorist.

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

Rediff.com8 Jan 2021

United Nations proscribed terrorist Lakhvi, 61, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department of Punjab province on Saturday.

Parl passes bill to ban funding of WMDs; good for country's security, says EAM

Parl passes bill to ban funding of WMDs; good for country's security, says EAM

Rediff.com1 Aug 2022

Replying to a debate on the bill, Jaishankar said all members who spoke on the proposed legislation recognised that terrorism is a serious threat and so are weapons of mass destruction.

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.

ED attaches UB Holdings, Mallya assets worth Rs 1,411 cr

ED attaches UB Holdings, Mallya assets worth Rs 1,411 cr

Rediff.com12 Jun 2016

Enforcement Directorate to approach court to attach industrialist's properties worth Rs 4,000 crore

Blackmoney: ED freezes properties, files 173 chargesheets

Blackmoney: ED freezes properties, files 173 chargesheets

Rediff.com29 Apr 2015

The ED has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15.

What Vijay Mallya's bankruptcy means for fugitive businessman, lenders

What Vijay Mallya's bankruptcy means for fugitive businessman, lenders

Rediff.com29 Jul 2021

The Insolvencies and Companies Court of London high court on Monday declared fugitive business baron Vijay Mallya a bankrupt person as per UK laws. Legal experts explain what this means for 65-year old Mallya's personal liberties, his legal battle against extradition to India to face trial, and for the consortium of Indian lenders - at whose behest the bankruptcy proceedings were initiated in the UK courts.

Haqqani leader accused of Indian embassy attack shot dead

Haqqani leader accused of Indian embassy attack shot dead

Rediff.com11 Nov 2013

The son of the chief of the Haqqani terror network, blamed for attacks on US forces and the Indian Embassy in Kabul, was shot dead by unidentified gunmen near the Pakistani capital, leaders of the group said on Monday

Microsoft to face trouble taking over Nokia's India assets

Microsoft to face trouble taking over Nokia's India assets

Rediff.com2 Oct 2013

HC restrains Nokia from selling, transferring ownership rights in India.

Chelsea future uncertain after sanctions against owner Abramovich

Chelsea future uncertain after sanctions against owner Abramovich

Rediff.com10 Mar 2022

Britain said it had imposed asset freezes on Chelsea soccer club owner Roman Abramovich

UN virtually confirms six addresses of Dawood in Pak

UN virtually confirms six addresses of Dawood in Pak

Rediff.com23 Aug 2016

One of the addresses which have been dropped by the UN Security Council's Al Qaeda Sanctions Committee was found similar to that of a residence of Islamabad's envoy to the UN Maleeha Lodhi.

US moves draft resolution directly in UNSC to blacklist Masood Azhar

US moves draft resolution directly in UNSC to blacklist Masood Azhar

Rediff.com28 Mar 2019

US Secretary of State Mike Pompeo says China 'protects' violent Islamic terror groups from UN sanctions.

No decision yet on UN ban on Azhar, says China

No decision yet on UN ban on Azhar, says China

Rediff.com2 Aug 2017

Early this year the US along with the United Kingdom and France approached the United Nations's sanctions committee for the ban on Azhar.

China blocks blacklisting of Lashkar terrorist at UN

China blocks blacklisting of Lashkar terrorist at UN

Rediff.com19 Oct 2022

It is learnt that China placed a hold on the proposal by India and the US to designate Mahmood as a global terrorist under the 1267 Al Qaeda Sanctions Committee of the UN Security Council.

'Every day you wake up to see who was arrested last night'

'Every day you wake up to see who was arrested last night'

Rediff.com2 Mar 2021

'If you talk about any kind of equality, you are under attack.'

Nokia to shut down its Chennai factory from November 1

Nokia to shut down its Chennai factory from November 1

Rediff.com7 Oct 2014

Nokia said that it will be informing all stakeholders including the Labour Commissioner of the suspension.

Jaishankar to move bill on weapons of mass destruction in RS on Monday

Jaishankar to move bill on weapons of mass destruction in RS on Monday

Rediff.com16 Jul 2022

External Affairs Minister S Jaishankar will move the Weapons of Mass Destruction Bill in Rajya Sabha, as per the house's list of business.

Ban LeT front JuD, freeze its assets: India to UN

Ban LeT front JuD, freeze its assets: India to UN

Rediff.com10 Dec 2008

India on Tuesday raised the Mumbai terror attack at the United Nations and demanded that the world body ban Pakistan-based Jamaat-ud-Dawa, the front organization of Lashkar-e-Toiba(LeT) blamed for the carnage, and other such organisations and impose effective sanctions against them.

US commission seeks sanctions on India over 'violation' of religious freedom

US commission seeks sanctions on India over 'violation' of religious freedom

Rediff.com2 May 2023

The US Commission for International Religious Freedom (USCIRF) also recommended to the Congress to raise the issue of religious freedom during US-India bilateral meetings, and hold hearings on it.

China does it again! Blocks India's move to get JeM, Masood banned by UN

China does it again! Blocks India's move to get JeM, Masood banned by UN

Rediff.com30 Dec 2016

Terming the action by China as "surprising", External Affairs Ministry said it had expected China would have been more understanding of the danger posed to all by terrorism and would join India and others in fighting the common challenge of terrorism.

JeM chief Masood Azhar 'alive', says Pakistani media

JeM chief Masood Azhar 'alive', says Pakistani media

Rediff.com4 Mar 2019

The report came amid speculation on social media that JeM founder has died.

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.

Crackdown on Jamaat-e-Islami: 3 arrested, a dozen assets sealed

Crackdown on Jamaat-e-Islami: 3 arrested, a dozen assets sealed

Rediff.com3 Mar 2019

At least six bank accounts linked to the group have been identified and the banks concerned directed to immediately freeze them.

Won't sit idle till Masood Azhar brought to justice: India's UN envoy

Won't sit idle till Masood Azhar brought to justice: India's UN envoy

Rediff.com17 Sep 2017

India has identified Azhar as the mastermind of the Pathankot terror attack on January 2, 2016.