News for 'terror financing'

Jaitley defends Irani, says Rahul got MPhil without masters degree

Jaitley defends Irani, says Rahul got MPhil without masters degree

Rediff.com13 Apr 2019

The minister said the Opposition's false campaign on Rafale did not carry much weight.

26/11: Bail plea of Pak suspect rejected

26/11: Bail plea of Pak suspect rejected

Rediff.com27 Nov 2012

A Pakistani court on Tuesday rejected the bail petition filed by Jamil Ahmad, one of the seven men charged by authorities with planning, financing and executing the Mumbai terror attacks four years ago.

'2021 is the year of capital preservation'

'2021 is the year of capital preservation'

Rediff.com4 Feb 2021

'I have been advising investors since the last couple of months to at least take their capital out.' 'Most of the people have made 50-60 per cent in the market, if not more, they must at least take their capital out.'

Pak seeks $10 bn bailout from US, UK

Pak seeks $10 bn bailout from US, UK

Rediff.com10 Oct 2008

The mission to secure a six billion pound ($10.18 billion) bailout package is led by Shaukat Tareen, Pakistan Prime Minister's Finance Adviser and Shamshad Akhtar, the Governor of Pakistan's central bank, Daily Telegraph reported. Oil-rich Gulf states have also been tapped to match Western funds with extra billions to ensure that Pakistan, which until recently touted itself as the 'next Asian Tiger', avoids a balance of payments crisis, the report said.

Jaya charges over P-Notes baseless: FinMin

Jaya charges over P-Notes baseless: FinMin

Rediff.com3 Jun 2008

Jayalalithaa had accused Finance Minister P Chidambaram of having a vested interest in jeopardising India's security and sponsoring economic terrorism in India, who was turning a blind eye towards the inflow of terror funds through participatory notes. She also said that 'dirty' money was finding its way into the country through PNs while demanding invoking of provisions of the Benami Transactions (Prohibition) Act to find out the genuineness of these p-notes.

After Ozil's remarks, would Arsenal suffer?

After Ozil's remarks, would Arsenal suffer?

Rediff.com17 Dec 2019

Ozil called minority Uighur Muslims 'warriors who resist persecution', has not gone down well with China. China is EPL's most lucrative overseas market. Could Arsenal suffer fallout?

IMF launches fund to combat money laundering

IMF launches fund to combat money laundering

Rediff.com2 Apr 2009

The International Monetary Fund will launch a donor-supported fund to combat money laundering and terror fund, a growing menace in the financial world.

India, Germany made for each other: Modi

India, Germany made for each other: Modi

Rediff.com30 May 2017

Modi also made a call for European Union unity and said India would play a positive role in enhancing that through Germany.

BJP sets target of over 21 LS seats from northeast in 2019 polls

BJP sets target of over 21 LS seats from northeast in 2019 polls

Rediff.com24 Mar 2018

The BJP needs to win maximum number of seats from northeast to strengthen Prime Minister Narendra Modi so that development of the region continues.

If forced, US will totally destroy North Korea: Trump @ UN

If forced, US will totally destroy North Korea: Trump @ UN

Rediff.com19 Sep 2017

Referring to Kim Jong-Un, Trump said 'Rocket Man', is on a suicide mission for himself and for his regime.

Paris attack 'was vengeance for messenger of God', says Al Qaeda

Paris attack 'was vengeance for messenger of God', says Al Qaeda

Rediff.com15 Jan 2015

Al Qaeda in Yemen has claimed responsibility for the attack on the French satirical newspaper Charlie Hebdo, saying it was ordered by the Islamist militant group's leadership for insults to the Prophet Mohammad, according to a video posted on YouTube.

Chargesheet filed against 17 alleged Al Qaeda offshoot members

Chargesheet filed against 17 alleged Al Qaeda offshoot members

Rediff.com10 Jun 2016

The Delhi police on Friday charge-sheeted 17 accused, 12 of whom are absconding, for allegedly conspiring, recruiting Indian youths and establishing a base of terror outfit Al-Qaeda in Indian Subcontinent.

'Jobs are not being created because we are not growing at 7+%'

'Jobs are not being created because we are not growing at 7+%'

Rediff.com26 Mar 2019

Yashwant Sinha explains where the Modi government has gone wrong in its handling of the economy.

What will India do after Uri attack? PM, ministers discuss fitting response

What will India do after Uri attack? PM, ministers discuss fitting response

Rediff.com19 Sep 2016

Home Minister Rajnath Singh, Defence Minister Manohar Parrikar, Finance Minister Arun Jaitley, National Security Advisor Ajit Doval, Army Chief General Dalbir Singh Suhag besides other senior officials attended a meeting with Prime Minister Narendra Modi.

Bangladesh hangs ex-Army officer for Sheikh Mujib's assassination

Bangladesh hangs ex-Army officer for Sheikh Mujib's assassination

Rediff.com12 Apr 2020

Former captain Abdul Majed was hanged for his involvement in the 1975 coup in which the country's founder Bangabandhu Sheikh Mujibur Rahman was assassinated, nearly four-and-a-half decades after the high profile massacre.

Under Modi, India is reeling under financial anarchy: Shiv Sena

Under Modi, India is reeling under financial anarchy: Shiv Sena

Rediff.com23 Jun 2018

Sena said many banking frauds have come to fore during the Modi regime.

India, Japan agree to initiate 2+2 dialogue

India, Japan agree to initiate 2+2 dialogue

Rediff.com29 Oct 2018

During the 13th annual summit, the two prime ministers reviewed developments in bilateral relations and explored new areas of cooperation, focusing on shared vision for peace and prosperity in the Indo-Pacific, where China is flexing its muscles.

Malegaon probe: Business houses on ATS radar

Malegaon probe: Business houses on ATS radar

Rediff.com19 Nov 2008

A check was being done whether the business houses were aware about the end use of funds. "We have questioned some of them and we are working to ascertain as to how much of money had been handed over to the saffron outfit," a senior probe official said on the condition of anonymity. The names of the business houses were not divulged for security reasons.

Mamata skips CMs' meet, voices dissent on NCTC

Mamata skips CMs' meet, voices dissent on NCTC

Rediff.com16 Apr 2012

West Bengal Chief Minister Mamata Banerjee, who chose to skip the chief ministers' conference on internal security in New Delhi, on Monday voiced her dissent over the proposed National Counter Terrorism Centre and asked the Centre to play an "effective coordinating role" to counter Naxalism.

CANNOT accept Lakhvi's bail, change your decision: India to Pak

CANNOT accept Lakhvi's bail, change your decision: India to Pak

Rediff.com18 Dec 2014

An outraged India told Pakistan on Thursday that release of Laskhar-e-Tayiba commander Zakiur Rehman Lakhvi, one of the key conspirators of the Mumbai terror attacks, on bail was unacceptable to it and demanded immediate steps for reversal of the decision.

The Muslim cleric who said madrasas produce terrorists

The Muslim cleric who said madrasas produce terrorists

Rediff.com19 Jan 2018

'Nobody knows what they teach in madrasas.' 'If we do not adapt to the ways of the modern world, how will we progress as a community?' 'How will these children compete in the modern world?'

Bangalore: One more suspect held over assassination plot

Bangalore: One more suspect held over assassination plot

Rediff.com3 Sep 2012

The Bangalore police, which recently busted a terror module that was planning to carry out a series of assassinations, has detained another suspect. The police have seized a cell phone, laptop and Rs 10,000 in cash from the detained suspect -- Dr Nayeem Siddiqui.

Explosive set off in Bodh Gaya to show solidarity with Rohingyas: NIA

Explosive set off in Bodh Gaya to show solidarity with Rohingyas: NIA

Rediff.com1 Oct 2018

Meanwhile, Union Home Minister Rajnath Singh said the state governments have been asked to identify Rohingya refugees in their regions and collect their biometric details.

No peace between India & Pak without resolving Kashmir issue: Sharif

No peace between India & Pak without resolving Kashmir issue: Sharif

Rediff.com22 Sep 2016

Sharif raises Kashmir issue at UNGA, renews plebiscite demand.

'Every day, we hear about factories closing down'

'Every day, we hear about factories closing down'

Rediff.com15 Nov 2019

'Businessmen are reluctant to invest because there is a fear that private investors are being targeted by various agencies.'

Note ban, bang! GST, bang! Crippled our economy: Rahul

Note ban, bang! GST, bang! Crippled our economy: Rahul

Rediff.com26 Oct 2017

GST was 'flawed' and had unleashed a 'tsunami of tax terrorism', he said.

Post note ban saw 1100 searches, 513 cr recovered

Post note ban saw 1100 searches, 513 cr recovered

Rediff.com3 Feb 2017

"Post demonetisation, during November 9, 2016, to January 10, 2017, more than 1,100 searches and surveys were conducted and more than 5,100 notices were issued by the income tax department for verification of suspicious high-value cash deposits," Finance Minister Arun Jaitley said in a written reply in the Lok Sabha on Friday.

Six suspected IM operatives held, 'main man' on the run

Six suspected IM operatives held, 'main man' on the run

Rediff.com30 Nov 2011

Delhi Police on Wednesday claimed to have smashed a pan-India terror module with the arrest of six suspected Indian Mujahideen operatives, including a Pakistani, allegedly involved in blasts in Pune, Chinnaswamy Stadium in Bangalore and Delhi's Jama Masjid.

Bangladeshi-Canadian named as Dhaka cafe attack mastermind

Bangladeshi-Canadian named as Dhaka cafe attack mastermind

Rediff.com30 Jul 2016

A Bangladeshi-Canadian was on Saturday identified as the mastermind of Bangladesh's worst terror attack at a cafe in Dhaka.

''Every businessman fears enforcement agencies'

''Every businessman fears enforcement agencies'

Rediff.com17 Sep 2019

'Everybody fears them and rightly so. Who in his right senses wouldn't fear these agencies?' 'They can take away everything in seconds with near zero recourse to law.'

Was air strike a clear victory for India?

Was air strike a clear victory for India?

Rediff.com13 Mar 2019

'Though the prime minister has talked somewhat needlessly of pilot projects and the real stuff to come, India cannot be sure of a clean victory in any full-fledged conflict -- even if there is reason to engage in such,' points out T N Ninan.

Pak expels Indian envoy; suspends bilateral trade

Pak expels Indian envoy; suspends bilateral trade

Rediff.com7 Aug 2019

While India's High Commissioner Bisaria is in Islamabad, his Pakistani counterpart Moin-ul-Haq is yet to take charge in New Delhi.

Dawood not in Pakistan, says Nawaz Sharif's security advisor

Dawood not in Pakistan, says Nawaz Sharif's security advisor

Rediff.com26 Sep 2013

India's most wanted fugitive Dawood Ibrahim is not in Pakistan, a top Pakistani official has said.

Why note ban failure won't affect Modi

Why note ban failure won't affect Modi

Rediff.com5 Sep 2017

'You can accuse him of many things but one thing you cannot accuse him of is being bad at politics,' says Aakar Patel.

US airstrike destroys second site of ISIS cash reserves

US airstrike destroys second site of ISIS cash reserves

Rediff.com20 Jan 2016

US warplanes have reportedly destroyed a large ISIS bank in Iraq's Mosul city housing an estimated Rs 305 crore.

US unwilling to employ tax money for F-16 to Pak, says media report

US unwilling to employ tax money for F-16 to Pak, says media report

Rediff.com29 Apr 2016

As a result of which Pakistan would have to make arrangements for all USD 700 million (around Rs 46 hundred crore) to purchase eight F-16 from the United States.

Was 26/11 funded through a phone hacking racket?

Was 26/11 funded through a phone hacking racket?

Rediff.com28 Nov 2011

A phone hacking incident which led to the arrest of four persons in Philippines has left investigators worried. This is because it has been now found out that the phones were being hacked to fund terror operations. Vicky Nanjappa reports.

Was 26/11 funded through a phone hacking racket?

Was 26/11 funded through a phone hacking racket?

Rediff.com28 Nov 2011

A phone hacking incident which led to the arrest of four persons in Philippines has left investigators worried. This is because it has been now found out that the phones were being hacked to fund terror operations. Vicky Nanjappa reports.

14 'IS sympathisers' arrested across India

14 'IS sympathisers' arrested across India

Rediff.com22 Jan 2016

While six of the 14 suspects were picked up on Friday from Karnataka, four are from Hyderabad and two each from Mumbai and Uttar Pradesh.

Trump's visit: How will China react?

Trump's visit: How will China react?

Rediff.com23 Feb 2020

'While many Chinese policy makers dismiss the political, economic and technological component of US-India relations, they express caution on the defence-related ties which also happens to be a major driver in US-India relations,' explains China expert Srikanth Kondapalli.