News for 'terror financing'

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.'

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.

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.

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Rediff.com2 Apr 2020

Pearl, the 38-year-old South Asia bureau chief for The Wall Street Journal, was abducted and beheaded while he was in Pakistan investigating a story on the alleged links between the country's powerful spy agency Inter-Services Intelligence and Al Qaeda.

Why US threats no longer perturb Pakistan

Why US threats no longer perturb Pakistan

Rediff.com22 Feb 2018

'If the US intention was to use the FATF platform to isolate Pakistan and impose sanctions against it, that is not going to work when influential countries such as Turkey, Iran, Saudi Arabia, China and Russia will not lend support to the US campaign,' says Ambassador M K Bhadrakumar.

After US ban Israel distances itself from Pegasus-maker NSO

After US ban Israel distances itself from Pegasus-maker NSO

Rediff.com8 Nov 2021

"NSO is a private company, it is not a governmental project and therefore even if it is designated, it has nothing to do with the policies of the Israeli government," Israel's Foreign Minister, Yair Lapid, said at a joint press conference with Prime Minister Naftali Bennett and Finance Minister Avigdor Lieberman at the Prime Minister's Office on Saturday evening.

Conflicts should be resolved by peaceful means: BRICS

Conflicts should be resolved by peaceful means: BRICS

Rediff.com5 Sep 2020

The BRICS stressed on resolution of conflicts in a declaration issued after a virtual meeting of foreign ministers of the member nations of the grouping. The meeting was attended by External Affairs Minister S Jaishankar and his Chinese counterpart Wang Yi.

BJP meet: Yogi moves resolution heaping praises on Modi

BJP meet: Yogi moves resolution heaping praises on Modi

Rediff.com7 Nov 2021

The resolution praised Prime Minister Narendra Modi's leadership and accused the opposition of 'opportunism' and a mindset of 'extreme hate'.

What Sushma Swaraj told the world

What Sushma Swaraj told the world

Rediff.com27 Sep 2016

'Pakistan persists in the belief that such attacks will enable it to obtain the territory it covets. Their plans will not succeed.'

Centre calls all-party meeting on Sat to brief about Pulwama attack

Centre calls all-party meeting on Sat to brief about Pulwama attack

Rediff.com15 Feb 2019

The meeting has been convened by Home Minister Rajnath Singh and invitations have been extended to all major political parties.

Yasin Malik sent to NIA custody till April 22

Yasin Malik sent to NIA custody till April 22

Rediff.com10 Apr 2019

The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.

ED issues FEMA notice to India's largest crypto exchange

ED issues FEMA notice to India's largest crypto exchange

Rediff.com11 Jun 2021

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA). WazirX, registered under the company named Zanmai Labs Pvt Ltd, was incorporated in December, 2017 as a domestic cryptocurrency start-up and its directors Nischal Shetty and Hanuman Mhatre, along with the company, have been named in the notice issued by the central probe agency after completion of investigation. The agency issued a statement saying that it stumbled upon the transactions of the company during an ongoing money laundering probe into the "Chinese-owned" illegal online betting applications.

'Respond decisively' to any Indian 'aggression': Khan to Pak army

'Respond decisively' to any Indian 'aggression': Khan to Pak army

Rediff.com21 Feb 2019

Khan said the Pakistan government was 'determined to demonstrate' that it is capable of protecting its people.

India reacts cautiously to US-Taliban peace deal

India reacts cautiously to US-Taliban peace deal

Rediff.com29 Feb 2020

External Affairs Ministry Spokesperson Raveesh Kumar said India will continue to extend all support to the Afghanistan as a contiguous neighbour, in a clear reference that the Pakistan-occupied-Kashmir belongs to India.

HIGHLIGHTS: President Mukherjee's address to Parliament

HIGHLIGHTS: President Mukherjee's address to Parliament

Rediff.com31 Jan 2017

President Pranab Mukherjee addressed a joint session of Parliament ahead of the budget session which began on Tuesday. Here are the highlights of President Pranab Mukherjee's speech:

Lanka needs new laws to deal with IS threat: PM

Lanka needs new laws to deal with IS threat: PM

Rediff.com26 Apr 2019

The PM said the government knew that Sri Lankan nationals who joined the Islamic State had returned, but they could not be arrested as joining a foreign terrorist organisation is not against the law in the island nation.

PM-led CCS decides to revoke MFN status to Pak

PM-led CCS decides to revoke MFN status to Pak

Rediff.com15 Feb 2019

India will launch an all out effort to isolate Pakistan and all diplomatic efforts will be launched in this regard

Twice suspended, Mumbai cop Waze now dismissed from service

Twice suspended, Mumbai cop Waze now dismissed from service

Rediff.com11 May 2021

A 1990-batch officer of the Maharashtra cadre, Waze, also known as an "encounter cop", was earlier suspended after his arrest by the National Investigation Agency in the SUV-cum-murder case on March 13.

Don't want any conflict with any country, including India: Taliban

Don't want any conflict with any country, including India: Taliban

Rediff.com14 Nov 2021

'Women have 100 per cent inclusion in the health sector. They are also teaching in the education sector. They are working in each and every one of those sectors where they are required'

How fake money fuels the terror network in India

How fake money fuels the terror network in India

Rediff.com4 Mar 2011

India faces an increasing inflow of counterfeit currency, produced primarily in Pakistan, and terrorist and criminal networks use this money to finance their activities in the country, an official United States report has said.

'Ladakh crisis could tempt Pakistan to take advantage'

'Ladakh crisis could tempt Pakistan to take advantage'

Rediff.com24 Jun 2020

'Pakistan has robust incentive to turn heat on LoC.'

US: Indian banks must watch out for terror deals

US: Indian banks must watch out for terror deals

Rediff.com20 Oct 2006

'The banking channel is gradually becoming the most preferred way of transaction for terrorist outfits.'

Terror fund in bourses: Sebi has no info

Terror fund in bourses: Sebi has no info

Rediff.com28 Jul 2009

The government said on Tuesday that market regulator Securities and Exchange Board of India has not received any information about participation of terrorist organisations in the Indian stock exchanges.

'Terrorism is something you have to deal with. But that is a political call'

'Terrorism is something you have to deal with. But that is a political call'

Rediff.com10 Aug 2015

'If you say I won't talk to them at all, does terrorism stop?' 'Even if they say they will give up terrorism, "I will fight terrorism along with you," but even then you say I still won't talk to you until you do the following things, then that is a political call.'

Don't glorify terrorists as martyrs: BIMSTEC's message to Pak

Don't glorify terrorists as martyrs: BIMSTEC's message to Pak

Rediff.com17 Oct 2016

The group was indirectly referring to Pakistan PM Nawaz Sharif calling slain Hizbul terrorist Burhan a martyr.

Why Modi needs to worry

Why Modi needs to worry

Rediff.com6 Nov 2019

The winds of nationalism laden with religion will now yield to those of concern over the stalled economy, unemployment, and a general malaise and unhappiness, predicts Shekhar Gupta.

India, Pak should resolve Kashmir bilaterally: Macron

India, Pak should resolve Kashmir bilaterally: Macron

Rediff.com23 Aug 2019

The French president said that peace should be maintained in the region and peoples' rights should be protected.

No specific and credible terror threat to US: Obama

No specific and credible terror threat to US: Obama

Rediff.com26 Nov 2015

US President Barack Obama on Wednesday assured Americans of their safety and security ahead of the Thanksgiving holiday season by stating that currently there is "no specific and credible" intelligence threat of terrorist attack.

FM braces to curb inflow of 'foreign terror funds'

FM braces to curb inflow of 'foreign terror funds'

Rediff.com12 Dec 2010

On instructions from Finance Minister Pranab Mukherjee, the Intelligence Bureau has taken up the task of identifying sudden quantum jump in the foreign money flowing in the country through withdrawals by foreigners on credit and debit cards issued by the foreign banks.

6 surgical strikes were conducted in UPA rule: Cong

6 surgical strikes were conducted in UPA rule: Cong

Rediff.com2 May 2019

The UPA government carried out six surgical strikes -- Bhattal sector in Poonch (June 19, 2008); Sharda sector, across Neelam River Valley, in Kel (August 30-September 1, 2011); Sawan Patra checkpost (January 6, 2013); Nazapir sector (July 27-28, 2013); Neelam Valley (August 6, 2013); and one on December 23, 2013, Congress spokesperson Rajeev Shukla said.

ED issues fresh summons to separatist Shabir Shah

ED issues fresh summons to separatist Shabir Shah

Rediff.com23 Aug 2015

The summons have been sent at the south Delhi guest house where Shah, the Chairman of Democratic Freedom Party of Jammu and Kashmir, has been kept after Delhi police detained him on Saturday.

Pakistan cricket doesn't need India to survive, says PCB chief Mani

Pakistan cricket doesn't need India to survive, says PCB chief Mani

Rediff.com14 Apr 2020

Pakistan Cricket Board has suffered massive revenue losses but it doesn't need India to 'survive' and keep its finances flowing, PCB chairman Ehsan Mani said on Tuesday. Terming the BCCI as 'unreliable', Mani said Pakistan cricket is vibrant and strong enough despite not playing any bilateral series with India for a long time now.

Oppn afraid of political price: Jaitley on Azhar listing

Oppn afraid of political price: Jaitley on Azhar listing

Rediff.com2 May 2019

He said there was a tradition in the country to speak in one voice on issues such as external affairs and national security but there has been a departure from it in the last few years.

Rajnath vows to avenge attack; CCS to meet on Friday

Rajnath vows to avenge attack; CCS to meet on Friday

Rediff.com14 Feb 2019

Experts of the NSG and investigators of the NIA are being sent to Jammu and Kashmir to join the probe into the terror attack.

India urges ICJ to annul Jadhav's death sentence

India urges ICJ to annul Jadhav's death sentence

Rediff.com20 Feb 2019

India questioned the functioning of Pakistan's notorious military courts.

Mumbai terror attack a blow to auto industry

Mumbai terror attack a blow to auto industry

Rediff.com27 Nov 2008

The terrorist attack in Mumbai has come as yet another blow to the Indian automobile industry, which is already reeling under a sales slump due to high interest rates and lack of finance availability.

Will the real Mr Modi please stand up?

Will the real Mr Modi please stand up?

Rediff.com26 Feb 2021

Human memory about policy issues is short. That alone can explain why many are deliriously happy with his latest slogans and ignore seven years of poor 'doing business' climate, taxtortion, extortionate oil prices, and high dependence on babus and the big State that has kept the enterprise system stifled, observes Debashis Basu.

DeMo will have no material effect on black money, RBI had warned

DeMo will have no material effect on black money, RBI had warned

Rediff.com12 Mar 2019

Only Rs 10,720 crore of the junked currency notes did not return to the banking system, rest 99.9 per cent was deposited raising question mark over the government's effort of curbing black money through the demonetisation.

Rise of Taliban poses serious threat: Rajnath to Austrian delegation

Rise of Taliban poses serious threat: Rajnath to Austrian delegation

Rediff.com10 Sep 2021

The India delegation flagged concerns over the possible implication of the Taliban's capture of power for the security situation in Jammu and Kashmir as there are apprehensions about spill-over of terrorist activities from Afghanistan to the union territory, the sources said.