News for 'terror financing'

Don't unscramble scrambled egg, govt tells SC on note ban

Don't unscramble scrambled egg, govt tells SC on note ban

Rediff.com25 Nov 2022

Resisting the Supreme Court's attempt to revisit the 2016 demonetisation exercise, the government said on Friday the court cannot decide a matter when no tangible relief can be granted by way of "putting the clock back" and "unscrambling a scrambled egg".

Terrorism is an import from the West: Musharraf

Terrorism is an import from the West: Musharraf

Rediff.com30 Sep 2006

Mujahideen, who were brought, trained and financed by the West to fight Soviet troops coalesced into Al-Qaida after the withdrawal of the invading [Soviet] troops, he said.

With BJP Joining In, Is 'Revdi Culture' here to stay?

With BJP Joining In, Is 'Revdi Culture' here to stay?

Rediff.com15 Nov 2023

Modi's BJP has promised more revdis or freebies for these assembly elections than ever before, points out N Sathiya Moorthy.

Market boom: Terror funding under lens

Market boom: Terror funding under lens

Rediff.com4 Dec 2007

The government informed the Rajya Sabha on Tuesday that it is keeping a watch on a person who is suspected to have used the booming Indian share market for terror funding. "Recently, a case has come to our notice. It is suspected that it may be linked to a person under watch. I cannot divulge further details," Finance Minister P Chidambaram said.

Wrong to say SC upheld demonetisation: Congress

Wrong to say SC upheld demonetisation: Congress

Rediff.com2 Jan 2023

'Once the Hon'ble Supreme Court has declared the law, we are obliged to accept it. However, it is necessary to point out that the majority has not upheld the wisdom of the decision; nor has the majority concluded that the stated objectives were achieved,' the senior Congress leader said in a tweet.

Will Ukraine war reference wreck consensus at India-hosted G20 FMs' meet too?

Will Ukraine war reference wreck consensus at India-hosted G20 FMs' meet too?

Rediff.com28 Feb 2023

Foreign ministers of G20 major economies will meet in the national capital on March 1 and 2 to deliberate on pressing global challenges amid escalating confrontation between Russia and the West over the Ukraine conflict that entered the second year this week.

In RS Sitharaman pins Kashmiri Pandit killings on Farooq-Cong govt

In RS Sitharaman pins Kashmiri Pandit killings on Farooq-Cong govt

Rediff.com23 Mar 2022

Finance Minister Nirmala Sitharaman on Wednesday rebutted the Opposition's charge that the Bharatiya Janata Party too shared the responsibility for the failure to check the exodus of Kashmiri Pandits in 1990 as it was supporting the then V P Singh-led government at the Centre.

Newly formed J-K police wing arrests 10 Jaish overground workers

Newly formed J-K police wing arrests 10 Jaish overground workers

Rediff.com16 Feb 2022

Ten people allegedly working as 'overground workers' of the banned Jaish-e-Mohammed terror group were arrested by the State Investigation Agency, a newly carved-out wing of the Jammu and Kashmir police, officials said on Wednesday.

At concluding G20 session, Modi calls for UNSC reform

At concluding G20 session, Modi calls for UNSC reform

Rediff.com10 Sep 2023

Prime Minister Narendra Modi on Sunday made a fresh push for reforms in global institutions, including the United Nations, asserting that the world's 'new realities' should be reflected in 'new global structure' as it is nature's law that those who don't change with times lose their relevance.

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Rediff.com19 Nov 2015

In related findings for India, the FATF in a report brought out last month, chronicled the use of banking channels to fund the activities of the banned terror group Hizb-ul-Mujahideen.

Ukraine war an important point of discussion at G20 FMs' meet: India

Ukraine war an important point of discussion at G20 FMs' meet: India

Rediff.com1 Mar 2023

Foreign Secretary Vinay Kwatra on Wednesday refused to speculate on whether the G20 foreign ministers' meeting would be able to come out with a joint communique against the backdrop of widening differences between the West and Russia on the Ukraine conflict.

Journalist Sidhique Kappan has deep links with PFI, UP tells SC

Journalist Sidhique Kappan has deep links with PFI, UP tells SC

Rediff.com6 Sep 2022

Kerala-based journalist Sidhique Kappan, arrested in October 2020 on the way to Hathras where a Dalit woman had died after allegedly being gang-raped, has deep links with the Popular Front of India and is part of a larger conspiracy to "incite religious discord and spread terror", Uttar Pradesh government has told the Supreme Court.

Greek finance minister quits after voters reject bailout terms

Greek finance minister quits after voters reject bailout terms

Rediff.com6 Jul 2015

Greek Finance Minister Yanis Varoufakis announced his resignation on Monday, a day after Greeks delivered a resounding 'No' to the conditions of a rescue package.

65 terror groups active in India

65 terror groups active in India

Rediff.com27 Aug 2013

The government has identified 65 terror groups active in the country, out of which a maximum of 34 are in Manipur, the Lok Sabha was informed on Tuesday.

e-Rupee: An Idea Whose Time Has Come?

e-Rupee: An Idea Whose Time Has Come?

Rediff.com24 Nov 2022

The RBI refuses to classify a cryptocurrency as an asset since it doesn't have future cash flow and its value is always fluctuating because of speculation. There is also no consumer protection, observes Tamal Bandyopadhyay, and hence the e-rupee trial run.

India joins hands with world's most populous Muslim nation to combat terror

India joins hands with world's most populous Muslim nation to combat terror

Rediff.com12 Dec 2016

The two countries, among the very few fast growing large economies globally, also decided to boost bilateral trade and investment in areas of oil and gas, renewable energy, IT and pharmaceuticals, during talks between Prime Minister Narendra Modi and Indonesian President Joko Widodo.

China listening, Jaishankar brings up territorial integrity at BRICS online meet

China listening, Jaishankar brings up territorial integrity at BRICS online meet

Rediff.com1 Jun 2021

The five-nation grouping BRICS on Tuesday resolved to combat terrorism in all its forms and manifestations, including the cross-border movement of terrorists, and vowed to step up joint efforts in building support for an India-backed global framework to effectively deal with the menace.

'Pakistan should remain on a ventilator'

'Pakistan should remain on a ventilator'

Rediff.com17 May 2023

'A stable and strong Pakistan with an anti-India mindset and hatred is not good for us.'

No terror outfits in stock market: Govt

No terror outfits in stock market: Govt

Rediff.com11 Mar 2008

Market regulator Sebi has denied evidence of participation of terror outfits in the Indian stock markets. It informed the Parliament of its findings on Tuesday. Sebi has also clarified that the authorities do not try to manage or control movement of stock indices. They have put in place systems and practices to promote a safe, transparent and efficient market and to protect market integrity. Sebi has issued orders against 102 vanishing companies and 391 directors & promoters.

Trump backs Arab nations, says isolating Qatar 'beginning of end of terrorism'

Trump backs Arab nations, says isolating Qatar 'beginning of end of terrorism'

Rediff.com6 Jun 2017

Trump says his visit to the Middle East is "paying off" to end the "horror of terrorism"

Modi meets Turkey's Erdogan, says threat of terrorism a shared worry

Modi meets Turkey's Erdogan, says threat of terrorism a shared worry

Rediff.com1 May 2017

Prime Minister Narendra Modi and visiting Turkish President Recep Tayyip Erdogan held comprehensive discussions and took stock of full range of bilateral relations, including political and economic.

France to move bid at UN to ban Masood Azhar

France to move bid at UN to ban Masood Azhar

Rediff.com19 Feb 2019

The French sources also said that the country will insist on maintaining Pakistan on the 'grey list' of countries at the ongoing meet of the Financial Action Task Force (FATF) in Paris.

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.

Ghauri's arrest will reveal Gulf's terror links:IB

Ghauri's arrest will reveal Gulf's terror links:IB

Rediff.com20 Jul 2009

The arrest of Shakatullah Ghauri, an Imam who was arrested from the Hyderabad Airport could help police join the dots relating to several cases of terror in the country, especially the attack on the Akshardham temple at Gujarat. Ghauri, the brother of hardcore militant Farhatullah Ghauri is said to have played a major role in financing outfits such as the Lashkar-e-Tayiba and the Harkat-ul-Jihadi.

WazirX episode reveals darker side of crypto: Govt

WazirX episode reveals darker side of crypto: Govt

Rediff.com11 Aug 2022

The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed the 'darker side' of cryptocurrencies, a top government source said on Thursday. The source added that people should exercise caution in absence of a regulation to govern cryptocurrencies and so-called exchanges trading in them. "Caution is the word that should be in the minds of the people dealing with crypto. "In the episode of WazirX, people got to know many darker sides, caution is necessary in crypto transaction," the source said.

India's fight against black money effective

India's fight against black money effective

Rediff.com26 Jun 2013

In a major boost to measures being taken by India against money laundering and terror financing activities, the Financial Action Task Force (FATF) on Wednesday said the country has substantially addressed the deficiencies in its regulatory framework and has become largely compliant with global standards in this regard.

HC refers to Nehru, Robespierre while denying bail to Umar Khalid

HC refers to Nehru, Robespierre while denying bail to Umar Khalid

Rediff.com18 Oct 2022

"The very fact that Pandit Jawaharlal Nehru believed that democracy has made revolution superfluous after independence and how it meant the complete opposite of a bloodless change," it said.

US holds back 'war on terror' funds for Pak

US holds back 'war on terror' funds for Pak

Rediff.com28 Jun 2011

The United States has delayed the release of 'war on terror' funds for Pakistan amid reports that Washington has threatened to cut off civil and military aid to Islamabad.

On Pak's request, UNSC allows Hafiz Saeed to withdraw money

On Pak's request, UNSC allows Hafiz Saeed to withdraw money

Rediff.com27 Sep 2019

Pakistan in a letter to UN Security Council 1267 Committee has contended that Hafiz Saeed supports a family of four members, as a sole supporter, he is responsible for food, drink and clothes expenses for all family members.

What Are The Aims Of India's Indo-Pacific Policy?

What Are The Aims Of India's Indo-Pacific Policy?

Rediff.com26 Jun 2023

India's historical focus on its continental borders has overshadowed its maritime ambitions, but that is changing quickly, notes Ajai Shukla.

US-Taliban treaty: Why Pakistan is grinning

US-Taliban treaty: Why Pakistan is grinning

Rediff.com23 Feb 2020

'Pakistan is determined to garner the peace dividends.' 'On the diplomatic front, this will be, principally, in terms of a revival of Pakistan's relations with the US,' notes Ambassador M K Bhadrakumar.

Terror expands its footprints in Pakistan

Terror expands its footprints in Pakistan

Rediff.com27 Dec 2017

Pervez Musharraf is contemplating a political front with jihadi groups to contest Pakistan's next election. Should the jihadi groups win a few seats, terrorist outfits will gain legitimacy in Pakistan, warns Brigadier S K Chatterji (retd).

Talking to Taliban is Pointless for India

Talking to Taliban is Pointless for India

Rediff.com4 Aug 2021

Pakistan has too much at stake to allow even an iota of rapprochement between India and the Taliban, says Vivek Gumaste.

'Total halt' in smuggling of fake notes, finmin tells PAC

'Total halt' in smuggling of fake notes, finmin tells PAC

Rediff.com10 Feb 2017

The finance ministry on Friday informed a parliamentary committee that smuggling of fake currency has totally stopped post demonetisation and the tax department has seized Rs 515 crore in cash, including Rs 114 crore of new currency notes, up to January 10.

At G20 Summit, Modi, Xi exchange praises, 'discuss range of issues'

At G20 Summit, Modi, Xi exchange praises, 'discuss range of issues'

Rediff.com7 Jul 2017

Modi emphasised that it was necessary to work together for sustained global economic recovery.

UK agrees to support India's defence manufacturing

UK agrees to support India's defence manufacturing

Rediff.com23 Apr 2022

After his wide-ranging talks with Modi on the second and final day of his India visit, Johnson said the new defence and security partnership will enable India to strengthen its domestic defence industry as well as help the two countries protect vital shared interests in the Indo-Pacific.

'Hundreds of Palestinians will be killed'

'Hundreds of Palestinians will be killed'

Rediff.com9 Oct 2023

'Israel has received an extremely hard and rude reminder that it cannot go ahead and talk of normalisation of relations with other Arab countries without addressing the issues pertaining to Palestine.'

Pak sealed 182 madrassas since Peshawar school attack

Pak sealed 182 madrassas since Peshawar school attack

Rediff.com1 Feb 2016

Law-enforcement agencies have registered 2,337 cases for hate speeches and material and arrested 2,195 people.

CBI muddles up anti-terror course by German cops

CBI muddles up anti-terror course by German cops

Rediff.com22 Dec 2009

The Central Bureau of Investigation's plans to organise a training programme for police officers, to be conducted by experts from Germany, has gone awry twice. The course was based on 'money laundering and financing of terrorism'.The five-day course was scheduled to be held at the CBI academy in Ghaziabad in May and in December, but the training programme was cancelled as there were no trainers and no participants for the course.

LeT suspect Naseer: Dawood funds terror in India

LeT suspect Naseer: Dawood funds terror in India

Rediff.com11 Dec 2009

Suspected Lashkar-e-Tayiba operative T Naseer, who is in the custody of the Bangalore police, has made a stunning disclosure that fugitive gangster Dawood Ibrahim is the primary financer for the Lashkar-e-Tayiba and also the Indian Mujahideen. Naseer says every terror strike carried out in India is funded by the D-gang.