News for 'terror financing'

Foreigner arrested for blast outside Hafiz Saeed's house

Foreigner arrested for blast outside Hafiz Saeed's house

Rediff.com25 Jun 2021

A foreign national has been arrested by Pakistani security agencies in connection with the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawa (JuD) Hafiz Saeed in Lahore, according to media reports.

Maharashtra: NCP leaders get Home, Finance min

Maharashtra: NCP leaders get Home, Finance min

Rediff.com9 Dec 2008

Nationalist Congress Party leader Jayant Patil on Tuesday became the new Home Minister of Maharashtra.Dilip Valse Patil, also of NCP, has been given Finance Ministry, sources said.The Home portfolio was earlier held by NCP's R R Patil, who along with Chief Minister Vilasrao Deshmukh, resigned following the terror attacks in the city.

Introspect why you are 'epicentre' of terrorism: India to Pak at UN

Introspect why you are 'epicentre' of terrorism: India to Pak at UN

Rediff.com8 Jul 2020

'The international community should call upon Pakistan to take sustained, verifiable and irreversible actions against terror outfits operating on the territory under its control'

'He was living freely': US panel counters Trump's Hafiz Saeed tweet

'He was living freely': US panel counters Trump's Hafiz Saeed tweet

Rediff.com18 Jul 2019

'Let's hold the (applause) until he's convicted'

Is Biden Favouring Pakistan?

Is Biden Favouring Pakistan?

Rediff.com16 Sep 2022

The US actions can be seen as a riposte to India's neutral position on the Ukraine crisis, its continuing import of Russian arms and oil thus undermining Western sanctions, argues Colonel Anil A Athale (retd).

'Pulwama Planning Was Done in Afghanistan'

'Pulwama Planning Was Done in Afghanistan'

Rediff.com27 Aug 2021

'Jaish looked to creating regional mayhem, at a time when peace appeared more likely, and when that peace would have threatened Jaish's existence.'

LeT financed Jundal's stay, Saudi operations: Police

LeT financed Jundal's stay, Saudi operations: Police

Rediff.com28 Jul 2012

Pakistan-based terrorist group Lashkar-e-Tayiba financed the procurement of work permits by Mumbai terror attacks suspect Abu Jundal for the 'recruited' Indian youths in Saudi Arabia, according to investigators.

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

NIA raids 10 places linked to Khalistani terrorist's aides in Punjab, Haryana

Rediff.com7 Jun 2023

The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.

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.

Let us get down to brass tacks on our counter-terror mission

Let us get down to brass tacks on our counter-terror mission

Rediff.com5 Apr 2016

India cannot aspire for great power status unless our leaders truly understand the meaning of national security. Cricket can wait and so can people to people contacts, book launches and Bollywood camaraderie. Let us get down to brass tacks on our counter-terror mission, says Group Captain Murli Menon (retd).

Anachronistic Art 370 encouraged terrorism: Jaishankar

Anachronistic Art 370 encouraged terrorism: Jaishankar

Rediff.com24 Sep 2019

Writing in the United Kingdom's 'Financial Times' newspaper on Tuesday, the minister sought to counter criticism over Prime Minister Narendra Modi-led government's announcement over the "anachronistic provision" last month, which he said had resulted in socio-economic injustice due to the inability to apply national laws in Jammu and Kashmir.

SC okays another extension for ED boss Mishra, till Sep 15 this time

SC okays another extension for ED boss Mishra, till Sep 15 this time

Rediff.com27 Jul 2023

The Supreme Court on Thursday extended the tenure of Enforcement Directorate chief Sanjay Kumar Mishra till September 15 midnight in larger "public and national interest" after the Centre asserted his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure the country falls in the grey list.

India, Pakistan clash over terror at SCO meet

India, Pakistan clash over terror at SCO meet

Rediff.com17 May 2020

'Terrorism continues to be the overwhelming threat to security and stability in the SCO region and therefore Dr Jaishankar strongly pitched for 'collective action',' observes Dr Rajaram Panda.

SCO members should respect sovereignty, territorial integrity: Doval

SCO members should respect sovereignty, territorial integrity: Doval

Rediff.com29 Mar 2023

National Security Advisor Ajit Doval on Wednesday said that the Shanghai Cooperation Organisation members should respect the sovereignty and territorial integrity and seek no unilateral military superiority in adjacent areas.

Pak parties strike deal to form govt; Shehbaz Sharif to be PM, Zardari Prez

Pak parties strike deal to form govt; Shehbaz Sharif to be PM, Zardari Prez

Rediff.com21 Feb 2024

In a breakthrough that could end the political uncertainty in Pakistan, the Pakistan Muslim League-Nawaz and the Pakistan Peoples Party have agreed on a power-sharing deal to form a new coalition government after intense negotiations following a fractured poll verdict.

Key highlights of G20 New Delhi Leaders' declaration

Key highlights of G20 New Delhi Leaders' declaration

Rediff.com9 Sep 2023

Prime Minister Narendra Modi on Saturday announced the adoption of the New Delhi Leaders Declaration, a significant victory for India's G20 presidency that came amid increasing tensions and divergent views over the Ukraine conflict.

LeT 's Gulf operatives financed 26/11: IB

LeT 's Gulf operatives financed 26/11: IB

Rediff.com28 May 2009

The Gulf link to terror in India seems to be getting stronger. While the Bangalore police have managed to get details of four persons from the Gulf who were financing and facilitating terror operations, they have now uncovered a Gulf link to the 26/11 Mumbai attacks too.

How trading of almonds is funding terrorism

How trading of almonds is funding terrorism

Rediff.com21 Dec 2016

During the searches, documents related to exchange of California almonds were seized by NIA and were being scrutinised, the NIA said.

Pak fails to seal F-16 deal after financing row with US

Pak fails to seal F-16 deal after financing row with US

Rediff.com28 May 2016

Following the row over financing, Pakistan seems to have failed to seal the deal for the purchase of eight F-16 fighter jets from the United States.

Jaishankar and Blinken hold talks on various issues

Jaishankar and Blinken hold talks on various issues

Rediff.com28 Jul 2021

This is Blinken's first visit to India after assuming charge as the US Secretary of State and the third by a high-ranking Biden administration official after it came to power in January.

India faces money laundering, terror-funding risk: IMF

India faces money laundering, terror-funding risk: IMF

Rediff.com25 Jan 2011

India, which has witnessed numerous terror attacks and still remains a potential target for such strikes, faces significant money laundering and terrorist financing risk, the IMF has warned.

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

Rediff.com20 Oct 2022

Hafiz Talha Saeed is a senior leader of the LeT and is the head of the cleric wing of the terrorist organisation.

India, Germany to intensify cooperation in combating terror: PM

India, Germany to intensify cooperation in combating terror: PM

Rediff.com1 Nov 2019

The prime minister said that India has invited Germany to take advantage of opportunities in defence production in the defence corridors in Uttar Pradesh and Tamil Nadu.

Manner of govt's decision-making can always be examined: SC on note ban

Manner of govt's decision-making can always be examined: SC on note ban

Rediff.com6 Dec 2022

The Supreme Court on Tuesday said limited scope of a judicial review in economic policy matters does not mean that the court will fold its hands and sit back, observing that the manner in which a decision is taken by the government can always be examined.

Tax terrorism can be reduced if FM is serious

Tax terrorism can be reduced if FM is serious

Rediff.com1 Jun 2015

Despite finance minister's assurance, tax officials seem reluctant to take steps for tackling issues at stake

Imran Khan in US, will meet Trump on Monday

Imran Khan in US, will meet Trump on Monday

Rediff.com21 Jul 2019

Nawaz Sharif was the last Pakistani prime minister to visit the US on an official trip in October 2015.

'It is not tax terrorism, it is tax jihadism'

'It is not tax terrorism, it is tax jihadism'

Rediff.com14 Aug 2019

'The IAS officers are after the rich people, the IRS officers are after the middle class and the IPS officers are after the poor. This is the new varnashrama created by the bureaucracy.'

India asks Pak to implement ICJ verdict immediately

India asks Pak to implement ICJ verdict immediately

Rediff.com18 Jul 2019

Rubbishing Pakistan's claim of a victory in the case, External Affairs Ministry Spokesperson Raveesh Kumar said Islamabad has its 'own compulsions to lie' to its people.

Cooperation must for regional security: Modi at Central Asia summit

Cooperation must for regional security: Modi at Central Asia summit

Rediff.com27 Jan 2022

India and five Central Asian countries on Thursday decided to establish a joint working group on Afghanistan at the senior officials' level, ministry of external affairs secretary (West) Reenat Sandhu said.

Irked by terror probe, RSS targeting Chidambaram: Digvijaya

Irked by terror probe, RSS targeting Chidambaram: Digvijaya

Rediff.com24 Sep 2011

Senior Congress leader Digvijay Singh on Saturday strongly backed P Chidambram over the latest controversy surrounding the finance ministry note on 2G scam and accused the Rashtriya Swayamsevak Sangha of targeting the home minister as he acted against "Sanghi" terror.

12 IAF jets drop 1,000kg bombs on terror camps in Pak: Sources

12 IAF jets drop 1,000kg bombs on terror camps in Pak: Sources

Rediff.com26 Feb 2019

The air strike was carried around 3:30 am, the sources said.

ED pursuing 1,269 money laundering cases

ED pursuing 1,269 money laundering cases

Rediff.com12 Aug 2011

Government is mulling amendment and strengthening of the Act to combat terror financing and other suspect transactions.

Fight against terror continues to be selective

Fight against terror continues to be selective

Rediff.com22 Jun 2017

The Al Qaeda, the Islamic State or Daesh, as it is also called, will continue to exploit the fault lines and the many contradictions in the approaches of different countries, says Hardeep Puri.

Govt's 'tax terrorism' responsible for stock market slump: Cong

Govt's 'tax terrorism' responsible for stock market slump: Cong

Rediff.com12 May 2015

More than Rs 2 lakh crore was wiped off from the overall investor wealth

Modi, Netanyahu sign 7 pacts, vow to do 'much more together' against terror

Modi, Netanyahu sign 7 pacts, vow to do 'much more together' against terror

Rediff.com5 Jul 2017

Modi said during their talks he and Netanyahu agreed to to do much more together to combat terrorism to protect their strategic interests.

Unprecedented era of peace in J-K after Art 370 scrapping, Centre tells SC

Unprecedented era of peace in J-K after Art 370 scrapping, Centre tells SC

Rediff.com10 Jul 2023

Defending the abrogation of Article 370 of the Constitution, the Centre on Monday told the Supreme Court that the entire region of Jammu and Kashmir has witnessed an "unprecedented" era of peace, progress and prosperity, with street violence, orchestrated by terrorists and secessionist networks, becoming "a thing of the past."

In China Sushma targets Pak, asks to identify states supporting terror

In China Sushma targets Pak, asks to identify states supporting terror

Rediff.com24 Apr 2018

Sushma in her address at the Shanghai Cooperation Organisation Council of Foreign Ministers meeting said that terrorism is an enemy of basic human rights.

Sebi issues fresh warning to check Iran funds in stock market

Sebi issues fresh warning to check Iran funds in stock market

Rediff.com5 Dec 2013

Sebi has asked stock exchanges and other market participants to remain watchful of funds and entities with Iranian links, as the global inter-governmental agency FATF continues to classify Iran as one of the 'high-risk and non-cooperative jurisdictions' with respect to money laundering and terror financing activities.

Trump: Soleimani contributed to terror plots in UK, India

Trump: Soleimani contributed to terror plots in UK, India

Rediff.com4 Jan 2020

Gen Soleimani was killed in a US airstrike on Friday. Trump alleged that Soleimani has been perpetrating acts of terror to destabilise the Middle East for the last 20 yrs.

Pak didn't take sufficient action against LeT, JeM, says US terror report

Pak didn't take sufficient action against LeT, JeM, says US terror report

Rediff.com20 Sep 2018

However, the US praises India for its significant counter-terrorism actions.