News for 'terror funding case'

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

Rediff.com24 Aug 2023

The NIA special court, Delhi sentenced them under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, and Explosive Substances Act, a spokesperson of the federal agency said.

SC orders release of NewsClick founder, holds arrest 'invalid'

SC orders release of NewsClick founder, holds arrest 'invalid'

Rediff.com15 May 2024

The Supreme Court on Wednesday declared as 'invalid' the arrest of NewsClick founder Prabir Purkayastha in a case under the anti-terror law, and directed that he be released from custody.

Kashmir: Relief of Rs 600 cr used to finance terror, says NIA

Kashmir: Relief of Rs 600 cr used to finance terror, says NIA

Rediff.com7 Aug 2013

The NIA says the Jammu and Kashmir Affectees Relief Fund Trust has in the last10 years collected huge sums of money which has been diverted to Pakistan based militant groups. Vicky Nanjappa reports

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Rediff.com30 Dec 2023

Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.

PFI, 8 other outfits banned under UAPA for 5 years for terror links

PFI, 8 other outfits banned under UAPA for 5 years for terror links

Rediff.com28 Sep 2022

The Centre has imposed a ban on the Popular Front of India (PFI) and several of its associates for their alleged terror activities.

Centre bans Tehreek-e-Hurriyat, once headed by Geelani

Centre bans Tehreek-e-Hurriyat, once headed by Geelani

Rediff.com31 Dec 2023

The action, announced by Union Home Minister Amit Shah, is a response to the group's involvement in fomenting terrorism and spreading anti-India sentiment within the Union territory of Jammu and Kashmir.

Hizb chief's son, Bitta Karate's wife among 4 employees sacked by JK admin

Hizb chief's son, Bitta Karate's wife among 4 employees sacked by JK admin

Rediff.com13 Aug 2022

Syed Abdul Mueed is the third son of the Hizb chief to have been sacked from the government job.

What Centre's Review Plea in Rajiv Convicts' Case Means

What Centre's Review Plea in Rajiv Convicts' Case Means

Rediff.com18 Nov 2022

The current question is about the BJP-ruled Centre, headed by Prime Minister Narendra Modi, like its predecessors, not arguing the Union of India's case effectively and continuously, whenever the matter came up in the past, if its case still was that Rajiv's killing was an 'act of terror', asks N Sathiya Moorthy.

Nawab Malik spends night in ED custody; MVA leaders to stage protest

Nawab Malik spends night in ED custody; MVA leaders to stage protest

Rediff.com24 Feb 2022

Malik, 62, was arrested on Wednesday after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area and later produced before special judge R N Rokade, who remanded him in the ED custody till March 3.

2005 Delhi blasts case: 2 acquitted, 1 convicted

2005 Delhi blasts case: 2 acquitted, 1 convicted

Rediff.com16 Feb 2017

Tariq Ahmed Dar, guilty of being a member of a terror outfit and giving support to it, but let him off too, saying he has already undergone more than 10 years in jail, which is the maximum punishment prescribed under the law for these offences.

Court says NSCN-IM runs parallel govt in Nagaland, rejects leader's bail plea

Court says NSCN-IM runs parallel govt in Nagaland, rejects leader's bail plea

Rediff.com17 Dec 2022

Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.

'Cancelling Adani Project Not Good Sign'

'Cancelling Adani Project Not Good Sign'

Rediff.com30 Sep 2024

'If there is a push towards a Marxist oriented government it will be dangerous.' 'We have seen this in Nepal and Myanmar and it will be a concern for India if it is surrounded by countries with such political dispensations.'

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

Terror recruitment module busted in J-K with arrest of PhD scholar

Terror recruitment module busted in J-K with arrest of PhD scholar

Rediff.com26 Jul 2023

It was also revealed that Bashir motivated two youngsters and made them to join the terrorist ranks.

4 offshore crypto exchanges join queue for nod to restart India ops

4 offshore crypto exchanges join queue for nod to restart India ops

Rediff.com21 Jun 2024

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to operate in India again, said a senior government official familiar with the matter. In the beginning of 2024, India had banned nine crypto exchanges - Binance, Kucoin, Huobi, Kraken, Gate.io, Bitstamp, MEXC Global, Bittrex, and Bitfenix - for non-compliance with anti-laundering law in the country.

Stone pelting cases down in Kashmir post NIA raids: CRPF chief

Stone pelting cases down in Kashmir post NIA raids: CRPF chief

Rediff.com9 Sep 2017

The anti-militancy operations in the valley would continue.

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

Rediff.com20 Sep 2023

The federal agency announced a cash reward of Rs 10 lakh each for Rinda and Landa and Rs 5 lakh each for Parminder Singh Kaira alias "Pattu", Satnam Singh alias "Satbir Singh" alias "Satta" and Yadvinder Singh alias "Yadda".

Pak funding row: NIA grills separatist leaders

Pak funding row: NIA grills separatist leaders

Rediff.com21 May 2017

The NIA is also probing all angles of the funding of separatist leaders.

5 Chinese nationals killed in suicide attack in Pak

5 Chinese nationals killed in suicide attack in Pak

Rediff.com26 Mar 2024

At least five Chinese nationals were among the six persons killed on Tuesday when an explosive-packed vehicle rammed into their bus in Pakistan's troubled northwestern province of Khyber-Pakhtunkhwa, officials said.

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Rediff.com23 Aug 2022

A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.

Hizb chief's sons, 9 others sacked from govt jobs in J-K

Hizb chief's sons, 9 others sacked from govt jobs in J-K

Rediff.com10 Jul 2021

Syed Ahmad Shakeel and Shahid Yousuf, who are sons of Hizbul Mujahideen chief and one of the most wanted terrorists, Salahuddin, were also dismissed from service for allegedly being involved in terror funding, the officials said.

Bihar police got it wrong, Patna blasts were locally funded: NIA

Bihar police got it wrong, Patna blasts were locally funded: NIA

Rediff.com11 Dec 2013

In its attempt to link a hawala transaction with the October 27 Patna blasts, the Bihar police had carried out several arrests of both Hindu and Muslim operatives. But the case linking the hawala deal to the Patna blasts is on the verge of closure as the National Investigation Agency says there is no evidence.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

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.

Nijjar trained youth to carry out attacks on India: Sources

Nijjar trained youth to carry out attacks on India: Sources

Rediff.com23 Sep 2023

Nijjar was a close associate of Gurdeep Singh alias Deepa Heranwala, who was involved in the killing of around 200 people in Punjab during the late 1980s and early 1990s.

CBI files FIR against NewsClick, editor Puryakastha for forex breach

CBI files FIR against NewsClick, editor Puryakastha for forex breach

Rediff.com11 Oct 2023

The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday, officials said.

Newsclick HR head seeks pardon, wants to turn approver

Newsclick HR head seeks pardon, wants to turn approver

Rediff.com25 Dec 2023

Chakravarty moved the application before Special Judge Hardeep Kaur last week, seeking pardon in the case and claiming he had material information that he was willing to disclose to the Delhi Police, which is investigating the matter.

'If Pandits move out of Kashmir, it's like surrendering to terrorists'

'If Pandits move out of Kashmir, it's like surrendering to terrorists'

Rediff.com10 Jun 2022

'We do not want Kashmiri Pandits to migrate from Kashmir.'

I never promoted terror: Zakir Naik

I never promoted terror: Zakir Naik

Rediff.com11 Jul 2018

'My aim has always been to foster communal peace and harmony'

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.

Kashmir: Vote For Hope After A Long Decade

Kashmir: Vote For Hope After A Long Decade

Rediff.com13 May 2024

It's just not a date. It's just not about selecting a candidate. It's not about helping some candidate win. It's about expressing emotion, after ten years, that could reach out in India and beyond it, notes Sheela Bhatt.

Delhi police quiz 8 more NewsClick scribes for a second time

Delhi police quiz 8 more NewsClick scribes for a second time

Rediff.com7 Oct 2023

They were called to the special cell office in the afternoon and questioned till late evening, a Delhi police source said.

Rediff's Wave Rider Retires!

Rediff's Wave Rider Retires!

Rediff.com1 Nov 2024

We asked colleagues, present and past, to reflect on a man who has made such a difference to their lives and careers. Here it is then, a rich collection of memories that offer enchanting glimpses of the enigmatic Ajit Balakrishnan.

Imran Khan evades arrest till March 3 amid high drama

Imran Khan evades arrest till March 3 amid high drama

Rediff.com21 Feb 2023

Pakistan's former prime minister Imran Khan on Monday appeared before the Lahore high court which granted him protective bail in a case linked to violent protests outside the election commission, amidst high drama inside the court premises where hundreds of his supporters converged to show solidarity with him.

Parl passes bill to ban funding of WMDs; good for country's security, says EAM

Parl passes bill to ban funding of WMDs; good for country's security, says EAM

Rediff.com1 Aug 2022

Replying to a debate on the bill, Jaishankar said all members who spoke on the proposed legislation recognised that terrorism is a serious threat and so are weapons of mass destruction.

Elgar case: Gautam Navlakha denied bail after 6-month hearing

Elgar case: Gautam Navlakha denied bail after 6-month hearing

Rediff.com5 Sep 2022

A special National Investigation Agency (NIA) court in Mumbai on Monday rejected the bail plea of human rights activist Gautam Navlakha, an accused in the Elghar Parishad-Maoist links case.

Police quizzes 25 NewsClick journalists for 2nd time

Police quizzes 25 NewsClick journalists for 2nd time

Rediff.com9 Oct 2023

The Delhi police special cell has questioned about 25 journalists and contributors of NewsClick for a second time in connection with a UAPA case registered against the online news portal for allegedly peddling "anti-national" agenda in the country, sources said on Monday.

Yasin Malik gets life term for crimes 'striking at the heart of idea of India'

Yasin Malik gets life term for crimes 'striking at the heart of idea of India'

Rediff.com25 May 2022

Malik had earlier pleaded guilty to all the charges including those under the stringent Unlawful Activities Prevention Act in a terror funding case.

Subjected to prosecution to create chilling effect, NewsClick tells Delhi HC

Subjected to prosecution to create chilling effect, NewsClick tells Delhi HC

Rediff.com8 Nov 2023

NewsClick on Wednesday alleged in the Delhi high court that investigating agencies were abusing the process of law to subject it to criminal prosecution to create a "chilling effect".

Punjab Police busts Khalistan Zindabad Force terror module, 2 held

Punjab Police busts Khalistan Zindabad Force terror module, 2 held

Rediff.com4 Oct 2020

They were identified as Makhan Singh Gill alias Amli and Davinder Singh alias Happy, both residents of Noorpur Jattan village in Hoshiarpur, Punjab Director General of Police Dinkar Gupta said.