News for 'terror financing'

Two candidates in jail on terror charges win: Can they take oath?

Two candidates in jail on terror charges win: Can they take oath?

Rediff.com5 Jun 2024

Engineer Rashid has been lodged in the Tihar jail since August 9, 2019 on charges of alleged terror financing, while Singh has been booked under the National Security Act and sent to the Dibrugarh jail of Assam.

Pak remains on global terror funding watchdog's grey list: Report

Pak remains on global terror funding watchdog's grey list: Report

Rediff.com5 Mar 2022

Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

Ambassador Akbaruddin Shepherds African Outreach

Ambassador Akbaruddin Shepherds African Outreach

Rediff.com29 May 2025

Led by Nationalist Congress Party-Sharadchandra Pawar MP Supriya Sule, Group 7 will engage with key countries in Africa -- Egypt, South Africa, Ethiopia -- and Qatar to present India's position on Operation Sindoor, launched in response to the April 22 Pahalgam terror attack.

Modi raises anti-India activities in NZ with visiting PM

Modi raises anti-India activities in NZ with visiting PM

Rediff.com17 Mar 2025

India and New Zealand have signed a pact to institutionalize their defence ties and vowed to boost cooperation in the Indo-Pacific. Prime Minister Narendra Modi raised concerns about anti-India activities by some illegal elements in New Zealand with his Kiwi counterpart Christopher Luxon. The two sides also signed six agreements to enhance cooperation in areas including education, sports, agriculture, and climate change. They also agreed to prepare a roadmap for cooperation in the defence industry sector and explore early implementation of cooperation in the digital payments sector.

Will not be found wanting: Tharoor on leading Op Sindoor delegation

Will not be found wanting: Tharoor on leading Op Sindoor delegation

Rediff.com18 May 2025

Tharoor also said he is honoured by the invitation of the government to lead an all-party delegation to five key capitals to present the nation's point of view on recent events.

We will not be sitting quietly if...: Tharoor on Pahalgam attack

We will not be sitting quietly if...: Tharoor on Pahalgam attack

Rediff.com25 May 2025

Congress MP Shashi Tharoor on Saturday (local time) highlighted how India responded in a measured and calibrated manner towards terror bases and headquarters in Pakistan, following the dastardly Pahalgam terror attack in which 26 people were killed.

Pahalgam: India ramps up efforts for UN listing of LeT front

Pahalgam: India ramps up efforts for UN listing of LeT front

Rediff.com15 May 2025

An Indian delegation met top officials of the United Nations Office of Counter-Terrorism (UNOCT) and Counter-Terrorism Committee Executive Directorate here even as New Delhi stepped up efforts to designate The Resistance Front, a Lashkar-e-Tayyaba proxy, as a UN-listed terror outfit for its alleged involvement in the Pahalgam attack.

Countering 'lifeblood' of terror should be priority: NSA Doval

Countering 'lifeblood' of terror should be priority: NSA Doval

Rediff.com6 Dec 2022

Describing Central Asia as India's "extended neighbourhood", Doval said New Delhi accords "highest priority" to this region, adding Afghanistan is an important issue "concerning all of us".

India may strike at any point: Pak defence min's big claim

India may strike at any point: Pak defence min's big claim

Rediff.com6 May 2025

Last week, Information Minister Atta Tarar had said that 24-36 hours were important, fearing a possible strike by India. However, the time passed and there was no action by India.

Can R S Prasad's Team Convince Europe About Pakistan?

Can R S Prasad's Team Convince Europe About Pakistan?

Rediff.com23 May 2025

An Indian delegation led by the BJP's Ravi Shankar Prasad will tour key European capitals to expose Pakistan's role in cross-border terrorism and State-sponsored extremism.

SCO vows to prevent spread of terror, eliminate sleeper cells

SCO vows to prevent spread of terror, eliminate sleeper cells

Rediff.com4 Jul 2023

The declaration said the SCO leaders reaffirmed their commitment to peaceful settlement of disagreements and disputes between countries through dialogue and consultations.

Pak anti-terror court issues arrest warrant for Masood Azhar

Pak anti-terror court issues arrest warrant for Masood Azhar

Rediff.com7 Jan 2021

The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terrorism Department (CTD) of Punjab police against some members of the JeM.

First issue in engaging with Pak is...: India's UN envoy

First issue in engaging with Pak is...: India's UN envoy

Rediff.com20 Nov 2024

The first issue in engaging with Pakistan is the cessation of terrorism, India's envoy at the United Nations said, underlining that India has been a long-standing victim of cross-border and global terrorism and has zero tolerance towards the scourge.

India may highlight Pak's inaction on terror at FATF meet

India may highlight Pak's inaction on terror at FATF meet

Rediff.com6 Aug 2020

Pakistan is yet to comply with 13 conditions out of the 27-point Action Plan of the FATF including curbing terror financing, enforcement of the laws against the proscribed organisations and improving the legal systems.

Xi, Sharif listening, Modi says must condemn countries backing terror

Xi, Sharif listening, Modi says must condemn countries backing terror

Rediff.com5 Jul 2023

In his opening remarks at the virtual summit of the Shanghai Cooperation Organisation (SCO), Modi also said that some countries use cross-border terrorism as an instrument of their policy and the grouping must not hesitate to criticise them.

Pak gets $1 bn IMF loan despite India's strong objection

Pak gets $1 bn IMF loan despite India's strong objection

Rediff.com10 May 2025

India registered its protest at the board of IMF, which met on Friday to review the EFF lending programme for Pakistan.

Vehemently opposed ADB's loan to Pakistan: Govt sources

Vehemently opposed ADB's loan to Pakistan: Govt sources

Rediff.com4 Jun 2025

India had vehemently opposed Asian Development Bank's decision to grant $800 million loan to Pakistan saying the fund could be misused for increasing expenditure on its military, government sources said.

Factors that will drive the markets this week

Factors that will drive the markets this week

Rediff.com28 Apr 2025

Geopolitical developments between India and Pakistan, quarterly earnings and macro data will be the key drivers of stock markets in the holiday-shortened week, say analysts.

Pahalgam attack: Modi chairs crucial cabinet meet on security

Pahalgam attack: Modi chairs crucial cabinet meet on security

Rediff.com23 Apr 2025

Shah briefed the prime minister on the attack and discussed the measures to be taken in its aftermath.

Modi meets top officials as Shah visits scene of Pahalgam attack

Modi meets top officials as Shah visits scene of Pahalgam attack

Rediff.com23 Apr 2025

Prime Minister Narendra Modi held a meeting with National Security Advisor Ajit Doval and External Affairs Minister S Jaishankar upon his arrival from Saudi Arabia to take stock of the situation following the terror attack in Pahalgam, Kashmir. The meeting also included Foreign Secretary Vikram Misri. The attack, which killed at least 26 people, including tourists from the UAE and Nepal, has sparked nationwide shock and outrage.

All conditions met: IMF defends $1 billion loan to Pakistan

All conditions met: IMF defends $1 billion loan to Pakistan

Rediff.com23 May 2025

The International Monetary Fund (IMF) has said its executive board granted $1 billion in assistance to Pakistan this month after finding out that the country met all conditions and targets for it.

Setback for Imran; Pakistan fares badly in terror funding report

Setback for Imran; Pakistan fares badly in terror funding report

Rediff.com7 Oct 2019

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.

After IMF, India to oppose World Bank's $20 bn loan to Pak

After IMF, India to oppose World Bank's $20 bn loan to Pak

Rediff.com23 May 2025

India will oppose the World Bank funding to Pakistan next month, arguing that Islamabad has used such funds in the past to procure arms and ammunitions. India previously lobbied against the IMF extending a USD 2.3 billion assistance to Pakistan earlier this month, presenting evidence of Pakistan's misuse of funds for military purposes. India feels that Pakistan has failed to act on terror emanating from its territory and has been diverting funds from multilateral agencies to buy arms and ammunition.

'We Have Shown The Ability To Hit But Also To Stop'

'We Have Shown The Ability To Hit But Also To Stop'

Rediff.com16 May 2025

'We do not want to fall into a trap of uncontrolled escalation or all out conflict.' 'When the need arises we will do that.'

J-K: 5 cops, teacher sacked for narco-terror links

J-K: 5 cops, teacher sacked for narco-terror links

Rediff.com3 Aug 2024

The Jammu and Kashmir administration on Saturday sacked six government employees, including five policemen, for their 'deep involvement in anti-national activities', officials said.

Pak a threat to humanity: Owaisi's message to world as delegation member

Pak a threat to humanity: Owaisi's message to world as delegation member

Rediff.com17 May 2025

He added, "You can never trust Pakistan as long as the Pakistani deep state, Pakistani ISI, Pakistani military's objective is to destabilise Bharat."

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

Rediff.com4 Oct 2024

Sharad Kumar, former head of the National Investigation Agency (NIA), was named as the new chief of the BCCI's Anti-Corruption Unit.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

Pak on FATF's 'enhanced blacklist' for terror funding

Pak on FATF's 'enhanced blacklist' for terror funding

Rediff.com23 Aug 2019

On 11 effectiveness parameters of terror financing and money laundering, Pakistan was adjudged as low on 10.

Sensex gains 106 points in highly volatile trade

Sensex gains 106 points in highly volatile trade

Rediff.com7 May 2025

From the 30-share Sensex firms, Tata Motors, Bajaj Finance, Eternal, Adani Ports, Tata Steel, Titan, Mahindra & Mahindra and Power Grid were among the gainers. Asian Paints, Sun Pharma, ITC, Nestle, Reliance Industries and HCL Tech were among the laggards.

Sensex, Nifty fall on selling in Axis Bank, Indo-Pak tensions

Sensex, Nifty fall on selling in Axis Bank, Indo-Pak tensions

Rediff.com25 Apr 2025

However, Tata Consultancy Services, Infosys, Tech Mahindra, UltraTech Cement, IndusInd Bank, Hindustan Unilever and ICICI Bank were the gainers.

Some countries support terror, some block action on terrorists, says Modi

Some countries support terror, some block action on terrorists, says Modi

Rediff.com18 Nov 2022

Organisations and individuals that try to create sympathy for terrorists must also be isolated, he said addressing the third 'No Money for Terror Ministerial Conference on Counter-Terrorism Financing' hosted by the Ministry of Home Affairs.

Won't get Nobel Prize for 'stopping' Indo-Pak war or..., rues Trump

Won't get Nobel Prize for 'stopping' Indo-Pak war or..., rues Trump

Rediff.com21 Jun 2025

He then went on to say that, however, he won't get a Nobel Peace Prize for any of his efforts.

Country, Army have bowed down before Modi, says MP deputy CM

Country, Army have bowed down before Modi, says MP deputy CM

Rediff.com16 May 2025

The controversy followed after another Madhya Pradesh minister, Vijay Shah, came under fire for remarks about Col Sofiya Qureshi who conducted media briefings on Operation Sindoor along with Wing Commander Vyomika Singh.

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Rediff.com21 Mar 2024

In identical public notices published in local newspapers, they distanced themselves from separatist politics.

India to pursue Dalla's extradition with Canada

India to pursue Dalla's extradition with Canada

Rediff.com14 Nov 2024

India on Thursday said it will pursue an extradition request with Canada for Arsh Singh Gill alias Arsh Dalla, the de-facto chief of the Khalistan Tiger Force, following his arrest in that country.

Stock markets log biggest single-day rise; Sensex ends up 2975 points

Stock markets log biggest single-day rise; Sensex ends up 2975 points

Rediff.com12 May 2025

From the Sensex firms, Adani Ports, Eternal, Bajaj Finance, Axis Bank, Bajaj Finserv, Reliance Industries, Power Grid and NTPC were the major gainers. Sun Pharma, however, tanked over 5 per cent.

India Set For Rs 32 Trillion Defence Budget... In 2047

India Set For Rs 32 Trillion Defence Budget... In 2047

Rediff.com2 Jun 2025

'Make-in-India played a key role in India's effective action against terrorism during Operation Sindoor.'

Markets tumble as India-Pak conflict flares up; Sensex sinks 880 points

Markets tumble as India-Pak conflict flares up; Sensex sinks 880 points

Rediff.com9 May 2025

Stock market benchmark indices Sensex and Nifty tumbled over 1 per cent each on Friday as tensions soared between India and Pakistan, fuelling fears of a wider conflict.

'They killed your mother': Owaisi responds to Bilawal

'They killed your mother': Owaisi responds to Bilawal

Rediff.com28 Apr 2025

AIMIM chief Asaduddin Owaisi slammed Pakistani politician Bilawal Bhutto-Zardari for his "blood would flow in rivers" remark and called former cricketer Shahid Afridi a "joker" for his comment on the Pahalgam terror attack. Owaisi also supported India's decision to suspend the Indus Waters Treaty and called for Pakistan to be placed on the FATF grey list. He also advocated for cyber attacks against Pakistan.