News for 'terror financing'

400 terrorists in launch pads across LoC waiting to infiltrate: Officials

400 terrorists in launch pads across LoC waiting to infiltrate: Officials

Rediff.com6 Jan 2021

A top police official said that Pakistan is trying to infiltrate terrorists along the LoC in Jammu and Kashmir even during the winters when most of the passes and mountainous areas along the border are covered in heavy snow.

Country is under undeclared emergency: Yashwant Sinha

Country is under undeclared emergency: Yashwant Sinha

Rediff.com9 May 2018

Sinha said the data on economic growth put out by the Central government cannot be trusted.

US seeks access to bank records to deter terror

US seeks access to bank records to deter terror

Rediff.com10 Apr 2005

Overseas transactions were used by the September 11 hijackers to wire more than $ 130,000, officials said.

99% of scrapped 500, 1,000 notes back in system: RBI

99% of scrapped 500, 1,000 notes back in system: RBI

Rediff.com30 Aug 2017

Only Rs 16,050 crore out of the Rs 15.44 lakh crore of the old high denomination notes have not returned.

Davinder Singh throws light on malaise in J-K police

Davinder Singh throws light on malaise in J-K police

Rediff.com27 Jan 2020

The deputy superintendent of police's arrest has raised questions about the role of collaborators in terror attacks.

On UN's 75th anniversary, Modi calls for reformed multilateralism

On UN's 75th anniversary, Modi calls for reformed multilateralism

Rediff.com22 Sep 2020

As the UN marks 75 years of its existence, the 193-member UN General Assembly adopted a forward-looking political declaration that gave a clarion call for strengthening mechanism to combat terrorism, reformed multilateralism, inclusive development and better preparedness to deal with challenges like the COVID-19 pandemic.

India refuses to endorse BRI, mounts veiled attack on Pak

India refuses to endorse BRI, mounts veiled attack on Pak

Rediff.com24 Apr 2018

"Terrorism is an enemy of the basic human rights: of life, peace and prosperity," Swaraj said.

India readies plan to sell only 'clean' diamonds worldwide

India readies plan to sell only 'clean' diamonds worldwide

Rediff.com14 Nov 2018

All stakeholders in the diamond industry chain from mines to retailers have to follow a system of warranty under which they have to individually declare in the invoices they issue that what they have sold are not conflict diamonds.

ED registers money laundering case in Kerala gold smuggling

ED registers money laundering case in Kerala gold smuggling

Rediff.com22 Jul 2020

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

Gold smuggling case: Cong to bring no-confidence motion against Kerala govt

Gold smuggling case: Cong to bring no-confidence motion against Kerala govt

Rediff.com13 Jul 2020

UDF convener Benni Behanan said the Front has also decided to move a resolution against Speaker P Sreeramakrishnan and seek his resignation.

Rs 2000 notes recovered from terrorists in Kashmir

Rs 2000 notes recovered from terrorists in Kashmir

Rediff.com22 Nov 2016

Blowing a hole into the Union government claims that terror funding had been badly hit by the demonetisation of Rs 1,000 and Rs 500 notes, the new currency notes were recovered from the possession of the terrorists who were killed in an encounter in Jammu and Kashmir.

US moves draft resolution directly in UNSC to blacklist Masood Azhar

US moves draft resolution directly in UNSC to blacklist Masood Azhar

Rediff.com28 Mar 2019

US Secretary of State Mike Pompeo says China 'protects' violent Islamic terror groups from UN sanctions.

'Islamic State wants to terrorise the world'

'Islamic State wants to terrorise the world'

Rediff.com25 Feb 2015

'No other terror organisation has valued popular consensus as the Islamic State does -- instead of repressing people, IS wants to gain their support. This is a major innovation in terrorism,' says terrorism expert and author Dr Loretta Napoleoni in an interview to Archana Masih and Syed Firdaus Ashraf/Rediff.com.

LeT receives adequate funding despite sanctions: India tells UN

LeT receives adequate funding despite sanctions: India tells UN

Rediff.com20 Dec 2014

India has said that terror groups like Lashkar-e-Tayiba do not "live on love and fresh air", expressing regret that they receive funds despite being slapped with sanctions by the United Nations, as the world body reaffirmed the need to cut the monetary lifeline of terrorists.

'Pakistan's backing for Taliban goes back many years'

'Pakistan's backing for Taliban goes back many years'

Rediff.com9 Aug 2021

'Throughout the nearly 20-year US-led war, State sponsorship from Pakistan has been a constant.'

Rana Kapoor: Banker gone Rogue

Rana Kapoor: Banker gone Rogue

Rediff.com9 Jan 2021

'The book captures Rana Kapoor's hunger for real estate leading to bungalows in Delhi, Mumbai, London and other cities; the multiple companies -- over 100 -- to fund his family's various ventures; the attempt to game the system by showing lower non-performing assets,' notes Joydeep Ghosh.

Will funding Hamas cost Qatar 2022 FIFA World Cup?

Will funding Hamas cost Qatar 2022 FIFA World Cup?

Rediff.com21 Sep 2014

Protesters have claimed that Qatar should stop funding terror group Hamas or the country should be banned from hosting the 2022 FIFA World Cup.

US House passes bill allowing 9/11 victims to sue Saudi Arabia

US House passes bill allowing 9/11 victims to sue Saudi Arabia

Rediff.com10 Sep 2016

The bill, known as the Justice Against Sponsors of Terrorism Act, would prevent Saudi Arabia and other countries with alleged ties to terrorist groups from invoking their legal immunity in US courts.

Rafale jet deal with France delayed once more`

Rafale jet deal with France delayed once more`

Rediff.com25 Jan 2016

India and France on Monday inked an Inter-Governmental Agreement on the sale of 36 French fighter jets, Rafale, but were unable to sign the final deal due to some "financial" aspects, which are expected to be sorted out in "couple of days".

'You never exit a portfolio'

'You never exit a portfolio'

Rediff.com23 Mar 2021

'We will be looking to prune our portfolio to make GIC Re a healthier entity.'

PM Modi takes swipe at Pak, says some nations are arming terrorists

PM Modi takes swipe at Pak, says some nations are arming terrorists

Rediff.com3 Jun 2017

Putin said India was facing a serious problem on account of terrorism and it was not an "imaginary thing".

PM Modi receives Seoul Peace Prize for 2018

PM Modi receives Seoul Peace Prize for 2018

Rediff.com22 Feb 2019

The award committee recognised his contribution to the growth of Indian and global economies, crediting 'Modinomics' for reducing social and economic disparity between the rich and the poor.

Saudi FM says not opposed to JeM chief's banning by UN

Saudi FM says not opposed to JeM chief's banning by UN

Rediff.com20 Feb 2019

He rejected suggestions that the Pak-Saudi statement was against India's push at UN.

2G scam, CWG loot, not demonetisation: Jaitley hits back at Manmohan

2G scam, CWG loot, not demonetisation: Jaitley hits back at Manmohan

Rediff.com7 Nov 2017

The finance minister said while the 10 years of the United Progressive Alliance government were characterised by "policy paralysis", the Modi dispensation introduced structural reforms to make India a developed nation and give it a cleaner economy.

Chidambaram hits back at Modi: 'He wants TADA, POTA back'

Chidambaram hits back at Modi: 'He wants TADA, POTA back'

Rediff.com5 Jun 2013

Rejecting Gujarat Chief Minister Narendra Modi's contention -- that the National Counter Terrorism Centre is a poorly conceived idea -- the Centre on Wednesday said the country will have to pay a heavy price if the anti-terror hub does not come into existence. Finance Minister P Chidambaram, the architect of the NCTC, said it was "deeply regrettable" that a few chief ministers opposed even the modified version of the NCTC.

Modiji, whatever happened to competing with China?

Modiji, whatever happened to competing with China?

Rediff.com23 Oct 2020

Now we must first compete with Bangladesh. This is not what we had been promised, notes Aakar Patel.

Pak has become increasingly radicalised: PC

Pak has become increasingly radicalised: PC

Rediff.com27 May 2011

The first United States-India Homeland Security dialogue began in New Delhi, during which Home minister P Chidambaram and his American counterpart Janet Napolitano deliberated on issues such as mutual assistance in probes such as the Mumbai terror attacks and counter-terrorism.

India has Reason To Worry about Taliban

India has Reason To Worry about Taliban

Rediff.com23 Sep 2021

India is worried about Pakistan getting the Taliban to ignite trouble in Kashmir, observes Ramesh Menon.

Modi tells China: We face instability from same region

Modi tells China: We face instability from same region

Rediff.com15 May 2015

Modi, while addressing students at the Tsinghua University in Beijing, asserted that India and China face instability in their 'shared neighbourhood' that can threaten the security and slow down the economies of the two countries.

Needed: Urgent solutions to defend India well!

Needed: Urgent solutions to defend India well!

Rediff.com13 Feb 2020

'While all would agree on the need to be ready to launch cross-border strikes on terror camps, there is sharp disagreement on how best to do it.' 'Through IAF fighters, or surface-to-surface missiles?' 'Or should army Special Forces be created to do the job?' 'If air strikes are the agreed priority, additional funding must be made available for the purchase of fighters and missiles.' 'If it is to be Special Forces, the army must be facilitated in raising a Special Forces Command,' notes Ajai Shukla.

After Trump's Twitter blast, US blocks $255M aid to Pak

After Trump's Twitter blast, US blocks $255M aid to Pak

Rediff.com2 Jan 2018

Trump had blasted Pakistan, saying that they only gave us lies.

Sensex swings over 600 points; finally settles lower at 35,905

Sensex swings over 600 points; finally settles lower at 35,905

Rediff.com27 Feb 2019

In the Sensex kitty on Wednesday, Tata Motors emerged as the top loser falling 3.01 per cent, followed by Vedanta shedding 2.92 per cent. Other laggards include HUL, Kotak Bank, NTPC, Infosys, HDFC Bank, Bajaj Finance, Hero MotoCorp, ICICI Bank, Yes Bank, HDFC, IndusInd Bank and PowerGrid, falling up to 1.77 per cent.

Lanka believes LTTE remnants continue raising funds: US

Lanka believes LTTE remnants continue raising funds: US

Rediff.com1 Aug 2012

The Sri Lankan government, which militarily defeated the Liberation Tigers of Tamil Eelam in May 2009, believes that the outfit's sympathisers and remnants continue to indulge in fund-raising activities in many countries, according to a United States State Department report on terrorism.

Stalin's Religion Reality Check

Stalin's Religion Reality Check

Rediff.com18 Aug 2021

The Tamil Nadu chief minister may have opened a Pandora's Box on the religion front with the appointment of qualified non-Brahmin temple priests, observes N Sathiya Moorthy.

US designates 3 Pakistanis as global terrorists

US designates 3 Pakistanis as global terrorists

Rediff.com1 Aug 2018

LeT commander Abdul Rehman al-Dakhil was named as a Specially Designated Global Terrorist (SDGT) by the Department of State.

'Pained' Manmohan asks Modi to apologise over Pak conspiracy charges

'Pained' Manmohan asks Modi to apologise over Pak conspiracy charges

Rediff.com12 Dec 2017

Singh issued a statement on Monday, listing those who attended the dinner, and stressed that the election was not discussed during the meeting.

India to exercise all options to win against Pak: Jaitley

India to exercise all options to win against Pak: Jaitley

Rediff.com22 Feb 2019

Pakistan leadership, he said, is 'riding a tiger on this issue and tiger never spares its own rider'.

Why Heart of Asia will have no love for Pakistan

Why Heart of Asia will have no love for Pakistan

Rediff.com30 Nov 2016

Identifying terror emanating from Pakistan as the "greatest threat" to regional peace and stability, India and Afghanistan have said that setting up an effective counter-terror framework to deal with the challenge will be a major focus at the two-day Heart of Asia conference beginning Saturday.

Parliamentary panel to quiz Urjit Patel on note ban on Wed

Parliamentary panel to quiz Urjit Patel on note ban on Wed

Rediff.com17 Jan 2017

Standing committee on finance to also focus on RBI autonomy and citizen's rights.

US guarded in response as India, Russia ink S-400 missile deal

US guarded in response as India, Russia ink S-400 missile deal

Rediff.com5 Oct 2018

CAATSA was aimed at Moscow and not intended to damage the military capabilities of its 'allies and partners', US said.