News for 'terror financing'

Produce 2016 note ban records: SC to Centre, RBI

Produce 2016 note ban records: SC to Centre, RBI

Rediff.com7 Dec 2022

"Heard. Judgement reserved. Learned counsels of the Union of India and Reserve Bank of India are directed to produce the relevant records," the bench, also comprising Justices B R Gavai, A S Bopanna, V Ramasubramanian, and B V Nagarathna, said.

Govt using probe agencies to do hafta-vasooli: Cong

Govt using probe agencies to do hafta-vasooli: Cong

Rediff.com24 Feb 2024

In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".

'Modi opened his third eye and terrorism was wiped out in Kashmir'

'Modi opened his third eye and terrorism was wiped out in Kashmir'

Rediff.com26 Mar 2022

'He has divine power... For our future, safety is in the hands of Modi.'

World must act in unison against terrorism: Modi @G20 summit

World must act in unison against terrorism: Modi @G20 summit

Rediff.com16 Nov 2015

Prime Minister Narendra Modi said some countries still use terrorism as "an instrument of state policy" and the world must act against radicalisation without any political consideration

China puts hold on proposal at UN to blacklist 26/11 LeT handler

China puts hold on proposal at UN to blacklist 26/11 LeT handler

Rediff.com17 Sep 2022

China has put a hold on a proposal moved at the United Nations by the United States and co-supported by India to designate Lashkar-e-Taiba (LeT) terrorist Sajid Mir, one of India's most wanted terrorists and the main handler of the deadly 2008 Mumbai attacks, as a global terrorist.

Lok Sabha clears 3 criminal law bills in absence of Opposition

Lok Sabha clears 3 criminal law bills in absence of Opposition

Rediff.com20 Dec 2023

The Lok Sabha on Wednesday passed three bills to replace the colonial-era criminal laws by voice vote.

Don't return to bury the dead: Israel warns Gazans amid truce

Don't return to bury the dead: Israel warns Gazans amid truce

Rediff.com26 Nov 2023

Reiterating warnings made in dropped leaflets, the IDF's Arabic spokesman Lieutenant Colonel Avichay Adraee directed Palestinians to continue moving south of Wadi Gaza.

Pak fails to implement 25 of 27 FATF action points

Pak fails to implement 25 of 27 FATF action points

Rediff.com16 Jun 2019

With this, multilateral lenders like the International Monetary Fund, the World Bank and the European Union may continue downgrading Pakistan, making its financial situation more precarious.

G20 leaders pledge to eliminate all terror safe havens

G20 leaders pledge to eliminate all terror safe havens

Rediff.com7 Jul 2017

The G20 leaders resolved to facilitate swift and targeted exchanges of information between intelligence, law enforcement and judicial authorities on operational information-sharing, preventive measures and criminal justice response.

Crisis in Gaza as its power plant ceases operation after running out of fuel

Crisis in Gaza as its power plant ceases operation after running out of fuel

Rediff.com11 Oct 2023

In an update posted on X, the Israeli defense forces said that dozens of warplanes attacked more than 80 targets throughout Beit Hanon during the night.

2 prominent Hamas leaders killed in Israel's air force attack

2 prominent Hamas leaders killed in Israel's air force attack

Rediff.com10 Oct 2023

The Israeli Air Force said in a statement that the Minister of Economy of Hamas, Jawad Abu Shamala, has been killed.

India slams Pak, OIC for raising Kashmir at UN Human Rights Council

India slams Pak, OIC for raising Kashmir at UN Human Rights Council

Rediff.com15 Sep 2021

India on Wednesday hit out at Pakistan and the OIC for raising the Kashmir issue at the UN Human Rights Commission and said the grouping has 'helplessly' allowed itself to be held 'hostage' by Islamabad.

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

Rediff.com18 Sep 2017

Modi will hold the post till his superannuation on May 31, 2021.

Onus for Indo-Pak peace is on Islamabad, says US

Onus for Indo-Pak peace is on Islamabad, says US

Rediff.com8 Jun 2019

Pakistan needs to take practical steps to demonstrate that it is countering terrorist financing and extremists.

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

Can Terrorists Make Money From Markets After Attacks?

Can Terrorists Make Money From Markets After Attacks?

Rediff.com26 Dec 2023

The men with guns tend to know little finance, and establishing such a conspiracy then involves leakage of information, which is also dangerous, Ajay Shah points out.

New Israeli settlements in West Bank illegal: Blinken

New Israeli settlements in West Bank illegal: Blinken

Rediff.com24 Feb 2024

The new Israeli settlements in the West Bank are illegal and inconsistent with international law, United States Secretary of State Antony Blinken has said, reversing a Trump-era policy.

India Tops On Crypto Adoption

India Tops On Crypto Adoption

Rediff.com23 Dec 2023

'India's emergence as a top crypto market comes despite a regulatory and tax environment that can be challenging for the industry to navigate.'

India desires to have normal relations with Pak: Govt

India desires to have normal relations with Pak: Govt

Rediff.com17 Sep 2020

The govt said the onus is on Pakistan to create such a conducive atmosphere, including by taking "credible, verifiable and irreversible" action to not allow any territory under its control to be used for cross-border terrorism against India.

After Thailand, Sri Lanka, this country to allow visa-free entry to Indians

After Thailand, Sri Lanka, this country to allow visa-free entry to Indians

Rediff.com27 Nov 2023

The 30-day visa-free entry is also currently enjoyed by eight ASEAN countries for the purpose of social visits, tourism and business.

Chidambaram on parliamentary panel reviewing new criminal laws

Chidambaram on parliamentary panel reviewing new criminal laws

Rediff.com29 Aug 2023

Rajya Sabha chairman Jagdeep Dhankhar on Tuesday nominated former home minister and Congress member P Chidambaram to the department-related parliamentary standing committee on home affairs.

India, US call for action against Pak-based terrorists

India, US call for action against Pak-based terrorists

Rediff.com25 Sep 2021

The two leaders reaffirmed that the United States and India 'will take concerted action against all terrorist groups, including groups proscribed by the UNSCR 1267 Sanctions Committee'.

Canada a hotbed of separatists, requests for deportation ignored: India

Canada a hotbed of separatists, requests for deportation ignored: India

Rediff.com19 Sep 2023

At least nine separatist organisations supporting terror groups have their bases in Canada and despite multiple deportation requests Ottawa has taken no action against those involved in heinous crimes, including the killing of popular Punjabi singer Sidhu Moosewala, officials in New Delhi said on Tuesday.

Recognise India's legitimacy to ensure security against terror: France

Recognise India's legitimacy to ensure security against terror: France

Rediff.com26 Feb 2019

France, which stands by India in the fight against terrorism in all its forms, is fully engaged in mobilising the international community to sanction the terrorists responsible for this attack and freezing their financing networks.

India raises concern over use of drones by terrorists

India raises concern over use of drones by terrorists

Rediff.com29 Jun 2021

The possibility of the use of weaponised drones for terrorist activities against strategic and commercial assets calls for serious attention by the global community, India has told the United Nations General Assembly, a day after two explosives-laden drones crashed into the Indian Air Force (IAF) station at Jammu airport.

Who will be India's new finance minister?

Who will be India's new finance minister?

Rediff.com10 Dec 2008

Nine days after he took charge of the finance ministry after incumbent P Chidambaram was shifted to the home ministry following the terror attacks in Mumbai, Prime Minister Manmohan Singh has informed Congress President Sonia Gandhi that a full-time Cabinet minister would be needed for the portfolio because he was extremely busy with other works.

Kashmiri youth 'rescued' from IS dragnet ends in jail

Kashmiri youth 'rescued' from IS dragnet ends in jail

Rediff.com17 Oct 2021

Parvez, a resident of the downtown area in Khanyar, was 21 when he was rescued from Ankara, after his parents claimed he had been misguided by some people to join the terror ranks.

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.

Yasin Malik's wife included in Pak caretaker cabinet

Yasin Malik's wife included in Pak caretaker cabinet

Rediff.com18 Aug 2023

Pakistan's caretaker Prime Minister Anwaar-ul-Haq Kakar has included Mishaal Hussain Malik, wife of jailed terrorist and Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik, in his cabinet.

Amritsar Declaration calls for dismantling of terror sanctuaries

Amritsar Declaration calls for dismantling of terror sanctuaries

Rediff.com4 Dec 2016

The declaration also names Pak-based terror groups like LeT and JeM.

Cong's 'Hindu terror' weakened anti-terror fight, says Rajnath

Cong's 'Hindu terror' weakened anti-terror fight, says Rajnath

Rediff.com31 Jul 2015

Government on Friday hit out at Congress, saying the term "Hindu terrorism" coined by its previous government had "weakened" the fight against the scourge by diverting the direction of probe into the incidents of terrorism.

1 constituency, 2 finance ministers

1 constituency, 2 finance ministers

Rediff.com3 Apr 2016

Khardah is no ordinary constituency. It is the electoral battleground of two economists-turned-finance ministers.

ED chief's extension for FATF review, govt tells SC, won't be in office after November

ED chief's extension for FATF review, govt tells SC, won't be in office after November

Rediff.com8 May 2023

The Centre on Monday defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year and said he will retire this November.

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

Rediff.com26 Jul 2023

Days after the Supreme Court held as "illegal" the extension of ED Director Sanjay Kumar Mishra's tenure, the Centre on Wednesday moved the apex court seeking modification of its order to allow him to continue in office till October 15 in view of the ongoing FATF review.

Pakistan recalls female diplomat in Bangladesh amid 'terror link' row

Pakistan recalls female diplomat in Bangladesh amid 'terror link' row

Rediff.com23 Dec 2015

Immigration officials confirmed that Arshad, who was the second secretary at the political section of the high commission, left Dhaka on a Pakistan International Airlines flight on Wednesday afternoon.

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

Rediff.com24 Apr 2023

Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.

NewsClick raids: US says it can't verify reports of 'China connection'

NewsClick raids: US says it can't verify reports of 'China connection'

Rediff.com4 Oct 2023

"We have seen reports about this outlet's ties to the People's Republic of China, but we can't comment yet on the veracity of those claims," State Department Spokesperson Vedant Patel told reporters at a news conference in Washington, DC on Tuesday.

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

Rediff.com26 Nov 2020

The security agencies in Pakistan are clueless about the whereabouts of these 19 most wanted terrorists. Some of them have been hiding in Pakistan and others are believed to have fled the country.

Pak govt takes control of Jaish headquarters amid global pressure

Pak govt takes control of Jaish headquarters amid global pressure

Rediff.com22 Feb 2019

A statement issued by the Interior Ministry also said the crackdown on Jaish 'has been taken in line with the decision of the NSC meeting'.