News for 'terror financing'

'We need you right now': Zelenskyy tells US Congress

'We need you right now': Zelenskyy tells US Congress

Rediff.com16 Mar 2022

Ukrainian President Volodymyr Zelenskyy on Wednesday invoked Pearl Harbor and 9/11 attacks in appeal to the United States Congress for help against Russia.

Is Pakistani leopard changing its spots?

Is Pakistani leopard changing its spots?

Rediff.com25 Mar 2021

All Pakistani moves towards peace will be seen as tactical compromises, to be abandoned when the situation changes, observes Colonel Anil A Athale (retd).

Afghan foreign minister Muttaqi arrives in Pakistan to reset ties

Afghan foreign minister Muttaqi arrives in Pakistan to reset ties

Rediff.com10 Nov 2021

Acting Foreign Minister of Afghanistan, Amir Khan Muttaqi, on Wednesday arrived in Islamabad, his first visit to the country, as part of efforts by the two sides to reset their ties in the wake of the Taliban's takeover of Kabul.

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Rediff.com20 Apr 2018

'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.

India tops in remittances, receives $70 billion

India tops in remittances, receives $70 billion

Rediff.com14 Apr 2015

Remittances to the developing world are expected to reach $440bn in 2015.

India hikes customs duty on goods imported from Pak to 200%

India hikes customs duty on goods imported from Pak to 200%

Rediff.com16 Feb 2019

India on Friday revoked the 'most-favoured nation' status to Pakistan following the Pulwama terror strike.

SC flags possible misuse of funds received through electoral bonds

SC flags possible misuse of funds received through electoral bonds

Rediff.com24 Mar 2021

The Supreme Court Wednesday flagged the issue of possible misuse of funds received through electoral bonds by political parties for illegal purposes like terrorism and asked the Centre whether there was any 'control' over how these funds were put to use.

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Rediff.com23 Sep 2017

The ED claimed that Shah 'only received donations in cash from locals'.

Modi to participate in G20 in Argentina from Nov 28-Dec 2, to meet Xi

Modi to participate in G20 in Argentina from Nov 28-Dec 2, to meet Xi

Rediff.com27 Nov 2018

The meeting with Xi is being held amid the ongoing trade war between the United States and China.

Pak's LeT, JeM have hundreds of fighters, camps in Afghanistan: UN report

Pak's LeT, JeM have hundreds of fighters, camps in Afghanistan: UN report

Rediff.com30 May 2022

The 13th report of the Analytical Support and Sanctions Monitoring Team cites a UN Member State as saying that Jaish-e-Mohammed (JeM), a Deobandi group ideologically closer to the Taliban "maintains eight training camps in Nangarhar, three of which are directly under Taliban control."

Thailand to ban 291 terrorists, terror outfits

Thailand to ban 291 terrorists, terror outfits

Rediff.com23 Apr 2013

Thailand has prepared a list of 291international terrorists and terrorist organisations to be banned from conducting financial transactions in the country, a senior official said on Tuesday.

SIMI has found a novel way to fund its terror operations

SIMI has found a novel way to fund its terror operations

Rediff.com9 Jun 2014

Serious lack of funds to carry out its operation has forced the Students Islamic Movement of India and the Indian Mujahideen to adopt a method that was earlier forbidden. Vicky Nanjappa/Rediff.com reports

Senior diplomat heads Indian team to Kabul on first visit since Taliban takeover

Senior diplomat heads Indian team to Kabul on first visit since Taliban takeover

Rediff.com2 Jun 2022

India has sent a team to Kabul to oversee the delivery of India's humanitarian assistance to Afghanistan and hold discussions with the Taliban over the aid provided by New Delhi.

China, Russia and Pak envoys meet Taliban officials on govt formation

China, Russia and Pak envoys meet Taliban officials on govt formation

Rediff.com22 Sep 2021

Special envoys of China, Russia and Pakistan have met the top officials of the Taliban's interim government as well as Afghan leaders Hamid Karzai and Abdullah Abdullah in Kabul and discussed the formation of an inclusive government, combating terrorism and humanitarian situation, a top Chinese official said on Wednesday.

UNSC expects Taliban to adhere to commitments

UNSC expects Taliban to adhere to commitments

Rediff.com31 Aug 2021

The Council adopted the resolution proposed by France, the United Kingdom and the United States with 13 Council members voting in favour and Russia and China abstaining.

Banks to open more counters, work extra hours to exchange notes

Banks to open more counters, work extra hours to exchange notes

Rediff.com8 Nov 2016

Anticipating panic and rush at bank counters, the Reserve Bank of India as well as the government has set up control rooms in Mumbai and the national capital to avoid any crisis, Department of Economic Affairs Secretary Shaktikanta Das said.

Terror mastermind's 'friend' speaks up

Terror mastermind's 'friend' speaks up

Rediff.com8 Oct 2008

'I condemn terror in all forms. Terror activities end up killing innocent people and hence I feel terror activities should not be carried out.'

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.

US reaffirms support for India's membership to UNSC, NSG

US reaffirms support for India's membership to UNSC, NSG

Rediff.com12 Apr 2022

The Biden administration has reaffirmed its commitment to support India's permanent membership in a reformed UN Security Council and New Delhi's entry to the Nuclear Suppliers' Group.

Modi-Johnson bilateral focuses on renewables, clean tech

Modi-Johnson bilateral focuses on renewables, clean tech

Rediff.com1 Nov 2021

Prime Minister Narendra Modi on Monday met his British counterpart Boris Johnson on the sidelines of the COP26 climate summit here and discussed ways to enhance bilateral cooperation in areas like green hydrogen, renewables and clean technology, economy and defence.

Change in authority in Kabul was neither through negotiations, nor inclusive: India

Change in authority in Kabul was neither through negotiations, nor inclusive: India

Rediff.com13 Oct 2021

Addressing the UNSC High Level Open Debate on 'Peacebuilding and sustaining peace: Diversity, state building and the search for peace', Muraleedharan said the expectations of the international community on Afghanistan, including on combating terrorism, are set out clearly in the UN Security Council Resolution 2593, that was adopted under India's Presidency of the 15-nation Council in August.

Saudi Arabia calls for dialogue between India and Pak

Saudi Arabia calls for dialogue between India and Pak

Rediff.com9 May 2021

The Crown Prince "welcomed the recent understanding reached between the military authorities of Pakistan and India regarding ceasefire at the Line of Control, which is based on a 2003 understanding between Pakistan and India.

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.

India sends medical supplies to Afghanistan

India sends medical supplies to Afghanistan

Rediff.com11 Dec 2021

The medical supplies were sent on a return flight that had brought 10 Indians and 94 Afghans to Delhi from Kabul on Friday.

Note ban objective was to squeeze out cash: Jaitley

Note ban objective was to squeeze out cash: Jaitley

Rediff.com30 Aug 2017

Jaitley said note ban has compelled people to deposit money into bank accounts.

India-focused funds may soon get fast approval from Mauritius

India-focused funds may soon get fast approval from Mauritius

Rediff.com7 Oct 2020

Market observers also said the approvals depended a lot on the funds themselves, and the extent to which they followed the new norms introduced last year.

How terror comes into India

How terror comes into India

Rediff.com3 Dec 2006

The modus operandi is recruitment of Indian youths by LeT and Bangladesh-based Harkat-ul-Jihad-al-Islami for training in Pakistan and Pakistan-occupied Kashmir and then sending them back to India.

Can't block net only for terrorists: Jaishankar on Kashmir blackout

Can't block net only for terrorists: Jaishankar on Kashmir blackout

Rediff.com3 Sep 2019

The external affairs minister also said that Pakistan openly practises terrorism and there is no scope for negotiations until Islamabad reins in its financing and recruitment of militant groups.

'It was not a mob. It was a revolution'

'It was not a mob. It was a revolution'

Rediff.com15 Jul 2022

'This is a historical moment in the political history of Sri Lanka.' 'You can see the amount of pressure that is coming from the people because nobody addressed the policy blunders, multiple corruption charges and huge scandals.'

On 9/11 anniv US sanctions over 2 dozen terrorists in Pakistan

On 9/11 anniv US sanctions over 2 dozen terrorists in Pakistan

Rediff.com11 Sep 2019

Utilising a new executive order signed by President Donald Trump, issued on the eve of the 9/11 anniversary, the treasury department sanctioned over two dozen individuals and entities from 11 terrorist groups, including Pakistan-based Tehrik-e-Taliban Pakistan.

Pulwama attack: India briefs envoys of 25 countries over Pak role

Pulwama attack: India briefs envoys of 25 countries over Pak role

Rediff.com16 Feb 2019

Foreign Secretary Vijay Gokhale summoned Pakistan High Commissioner to India Sohail Mahmood to his South Block office and issued a very strong demarche .

Let the country speak in one voice: Jaitley on Opposition's statement

Let the country speak in one voice: Jaitley on Opposition's statement

Rediff.com27 Feb 2019

The finance minister said that the statement issued by the 21 parties is being used by Pakistan to bolster their case.

10 global terrorists in Pakistan working against India

10 global terrorists in Pakistan working against India

Rediff.com3 May 2019

Syed Firdaus Ashraf/Rediff.com presents the names of 10 global terrorists who, according to United Nations Security Council, are operating against India from Pakistan.

India, UK unveil 10-year roadmap to boost trade

India, UK unveil 10-year roadmap to boost trade

Rediff.com4 May 2021

Britain has finalised 1 billion pounds worth of new trade and investment with India, creating over 6,500 jobs in the UK, to be signed off at a virtual summit between Prime Minister Boris Johnson and his Indian counterpart Narendra Modi on Tuesday. The investments confirmed by Downing Street on Monday evening form part of an Enhanced Trade Partnership (ETP), which will set the ambition to double the value of UK-India trade by 2030 and declare a shared intent to begin work towards a comprehensive Free Trade Agreement (FTA). "Like every aspect of the UK-India relationship, the economic links between our countries make our people stronger and safer," Johnson said.

Switzerland may tighten anti-money laundering rules

Switzerland may tighten anti-money laundering rules

Rediff.com19 Jun 2015

Switzerland may tighten its anti-money laundering laws after a report by a government-appointed group found the country was still subject to financial crime.

Will strike if attack by non-state actors imminent: India at UN

Will strike if attack by non-state actors imminent: India at UN

Rediff.com25 Feb 2021

Exercising self-defence is a nation's primary right when a situation demands 'immediate and proportionate action' and applies also to attacks by non-state actors, India told a United Nations meeting, highlighting several proxy cross-border and state-supported terrorist attacks like the 26/11 Mumbai assault the country was subjected to from its neighbour.

How Taliban's funding continued over 20 years

How Taliban's funding continued over 20 years

Rediff.com9 Sep 2021

In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.

Pakistan names 'spies' among Indian mission staffers

Pakistan names 'spies' among Indian mission staffers

Rediff.com3 Nov 2016

It claimed the officials were involved in 'espionage, subversion and supporting terrorist activities in Balochistan and Sindh'.

Nirmala repeats her feat, breaches another male bastion

Nirmala repeats her feat, breaches another male bastion

Rediff.com31 May 2019

Sitharaman, who became the first full-time woman defence minister in the first tenure of the Bharatiya Janata Party-led National Democratic Alliance government -- will also head the Corporate Affairs ministry in the new cabinet.

Why the ISI now backs Masood Azhar

Why the ISI now backs Masood Azhar

Rediff.com18 Feb 2019

'Jaish is known for its fidayeen activities.' 'This well trained human resource backed by military-based training makes the JeM an obvious choice over the LeT and HM.'