News for 'terror funding case'

Terror groups JeM, LeT targeting India still operate from Pak: US

Terror groups JeM, LeT targeting India still operate from Pak: US

Rediff.com17 Dec 2021

US Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.

2 policemen among 5 J-K govt employees sacked for terror links

2 policemen among 5 J-K govt employees sacked for terror links

Rediff.com30 Mar 2022

The Jammu and Kashmir administration on Wednesday sacked police constable Tawseef Ahmed Mir, who has been accused of actively working for Hizbul Mujahideen and trying to kill two of his colleagues, and four more employees for alleged links with terror groups.

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

Rediff.com6 Aug 2017

A senior official in the central probe agency said Wani was arrested from Jammu and Kashmir's summer capital Srinagar by the Enforcement Directorate with the help of the state police.

Hurriyat moderates, hardliners to be banned under UAPA

Hurriyat moderates, hardliners to be banned under UAPA

Rediff.com22 Aug 2021

Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."

Cops reveal: What Parliament breach accused wanted to do

Cops reveal: What Parliament breach accused wanted to do

Rediff.com23 Jan 2024

The Delhi Police probing the Parliament security beach case for more than 40 days on Tuesday said the six accused were 'self-funded and self-motivated' to do 'something big' for fame.

Pak anti-terror court issues arrest warrant for Masood Azhar

Pak anti-terror court issues arrest warrant for Masood Azhar

Rediff.com7 Jan 2021

The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terrorism Department (CTD) of Punjab police against some members of the JeM.

After 16 years, 'fundraiser' for Akshardham terror attack held

After 16 years, 'fundraiser' for Akshardham terror attack held

Rediff.com26 Nov 2018

On September 24, 2002, two armed terrorists entered the Akshardham temple complex in Gandhinagar and opened fire on devotees, leaving 34 dead and injuring 84 others.

Action against NewsClick based on 'solid evidence': BJP

Action against NewsClick based on 'solid evidence': BJP

Rediff.com4 Oct 2023

'Newsclick was involved in anti-India activities wearing a mask of journalism. And that too taking financial support from China which has been against India. Action is being taken against them'

ED files chargesheet against Hizbul chief, others

ED files chargesheet against Hizbul chief, others

Rediff.com25 Aug 2020

The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

Will Nawaz Sharif's return as PM normalise India-Pak ties?

Will Nawaz Sharif's return as PM normalise India-Pak ties?

Rediff.com27 Dec 2023

Pakistan-India bilateral relations remained frozen for the fourth year over the vexed Kashmir issue but analysts hope the strained ties could be repaired if Nawaz Sharif becomes the prime minister for a record fourth time in the general elections in February in the absence of his main challenger Imran Khan who is in jail in multiple cases.

Terror plot on US and Israeli missions: NIA takes over case

Terror plot on US and Israeli missions: NIA takes over case

Rediff.com29 Jun 2014

The National Investigation Agency has taken over the probe into the case of alleged hatching of a plot by Pakistan-based terror group to carry out suicide attacks on the US and Israeli consulates in South India.

NIA raids 12 places in Kashmir, seizes digital devices

NIA raids 12 places in Kashmir, seizes digital devices

Rediff.com26 Jun 2023

The agency said it has found several digital devices containing large volumes of incriminating data during the searches.

Delhi court sends NewsClick founder Purkayastha, HR head to jail till Dec 1

Delhi court sends NewsClick founder Purkayastha, HR head to jail till Dec 1

Rediff.com2 Nov 2023

Special judge Hardeep Kaur sent both the accused to jail after they were produced before the court on expiry of their custodial interrogation by the Delhi police.

Pak-based terror came up in all of Modi's meetings: Shringla

Pak-based terror came up in all of Modi's meetings: Shringla

Rediff.com26 Sep 2021

"In all the meetings the Prime Minister had, beginning with US leadership, there was a suo moto recognition of the concerns that Pakistan represents as a country that has in many senses both supported and nurtured cross-border terrorism, including in Afghanistan and from Afghanistan," he said.

NewsClick editor Prabir Purkayastha arrested, office sealed

NewsClick editor Prabir Purkayastha arrested, office sealed

Rediff.com4 Oct 2023

The Delhi police on Tuesday arrested two persons including NewsClick founder Prabir Purkayastha in connection with a probe in the portal's foreign funding, officials said.

NIA custody of Geelani's son-in-law, 3 others extended

NIA custody of Geelani's son-in-law, 3 others extended

Rediff.com4 Aug 2017

Geelani's son-in-law Altaf Ahmed Shah and other six accused Ayaz Akbar, Peer Saifullah, Shahid-ul-Islam, Mehrajuddin Kalwal, Nayeem Khan and Farooq Ahmed Dar were arrested on July 24 in the case of alleged funding of terror and subversive activities in the Kashmir Valley.

Parl security breach 'mastermind' Lalit Jha sent to 7-day police custody

Parl security breach 'mastermind' Lalit Jha sent to 7-day police custody

Rediff.com15 Dec 2023

Special judge Hardeep Kaur remanded Jha in Delhi police's custody after the public prosecutor said he was the mastermind of the incident and was required to be questioned to unearth the entire conspiracy.

'Bogus, untenable': NewsClick trashes Delhi police FIR

'Bogus, untenable': NewsClick trashes Delhi police FIR

Rediff.com7 Oct 2023

NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."

Ending narco-terrorism is easier said than done

Ending narco-terrorism is easier said than done

Rediff.com28 Apr 2014

Intelligence Bureau officers say the problem lies with the government treating narcotics and terrorism as two separate problems, with different law-enforcing agencies for each, and this ends up in defeating the purpose. Vicky Nanjappa reports.

NewsClick editor challenges arrest, HC seeks Delhi police reply

NewsClick editor challenges arrest, HC seeks Delhi police reply

Rediff.com6 Oct 2023

Justice Tushar Rao Gedela also asked the police to file replies to their applications seeking interim release till the pendency of the petitions.

PFI official held under UAPA gets 6-hour parole for daughter's wedding

PFI official held under UAPA gets 6-hour parole for daughter's wedding

Rediff.com14 Jun 2023

The Delhi high court on Wednesday granted six-hour custody parole to Popular Front of India (PFI) national coordinator Ibrahim Puthanathani, arrested under the anti-terror law UAPA, to attend his daughter's wedding.

Kashmir Files Director Sues Mamata

Kashmir Files Director Sues Mamata

Rediff.com9 May 2023

The Kashmir Files Director Vivek Agnihotri, his wife and Co-Producer Pallavi Joshi and Producer Abhishek Aggarwal have sent a legal notice to West Bengal Chief Minister Mamta Banerjee for 'false and highly defamatory statements made with malafide intention to defame us and our films.'

NewsClick raids: US says it can't verify reports of 'China connection'

NewsClick raids: US says it can't verify reports of 'China connection'

Rediff.com4 Oct 2023

"We have seen reports about this outlet's ties to the People's Republic of China, but we can't comment yet on the veracity of those claims," State Department Spokesperson Vedant Patel told reporters at a news conference in Washington, DC on Tuesday.

Court allows arrested NewsClick editor to get FIR copy

Court allows arrested NewsClick editor to get FIR copy

Rediff.com5 Oct 2023

Additional Sessions Judge Hardeep Kaur was hearing the arguments regarding the applications. Special Public Prosecutor Atul Shrivastava cited a Supreme Court judgment and said the accused had to approach the police commissioner, who would then form a committee regarding the same.

Parliament breach kingpin Jha wanted to create nationwide anarchy: Police

Parliament breach kingpin Jha wanted to create nationwide anarchy: Police

Rediff.com15 Dec 2023

Sources said the police are likely to seek the Parliament's permission to recreate the December 13 incident that unfolded on the anniversary of the 2001 attack on it.

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Rediff.com19 Jul 2015

Probe agencies have found a common link between money received by Firdous Ahmad Shah, a member of Syed Ali Shah Geelani's hardline Hurriyat Conference, and financiers of 26/11.

NIA arrests 14 for trying to set up terror group in TN

NIA arrests 14 for trying to set up terror group in TN

Rediff.com15 Jul 2019

After hearing the NIA's arguments, the court remanded all the accused to agency's custody till July 25, they said.

Canada a hotbed of separatists, requests for deportation ignored: India

Canada a hotbed of separatists, requests for deportation ignored: India

Rediff.com19 Sep 2023

At least nine separatist organisations supporting terror groups have their bases in Canada and despite multiple deportation requests Ottawa has taken no action against those involved in heinous crimes, including the killing of popular Punjabi singer Sidhu Moosewala, officials in New Delhi said on Tuesday.

Laskhar man convicted for terror financing, money laundering

Laskhar man convicted for terror financing, money laundering

Rediff.com9 Feb 2018

The case dates back to January, 2007 when the man was arrested with an AK series assault rifle, 200 bullets, five hand grenades and a satellite phone by the Karnataka Police.

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Salahuddin's son admits receiving funds to stir trouble in J&K: NIA

Rediff.com25 Oct 2017

NIA says he has also given the names of overseas Hizbul Mujahideen members involved in fund-raising for the terror outfit.

'My time in jail scarred me forever'

'My time in jail scarred me forever'

Rediff.com7 Apr 2022

'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'

New agencies for tracking fake currency have their work cut out

New agencies for tracking fake currency have their work cut out

Rediff.com20 Sep 2011

The Union Home Ministry recently set up two wings that would look into ways to combat the various methods adopted by terrorists in funding operations in India

India revokes Zakir Naik's passport

India revokes Zakir Naik's passport

Rediff.com18 Jul 2017

Naik failed to respond to a showcause notice issued to him for personal appearance by July 13.

Article 370 Review: Get Your Patriotic Fix

Article 370 Review: Get Your Patriotic Fix

Rediff.com23 Feb 2024

Article 370 is not as crude as some of the openly propagandist films made in recent times. It could at least open up a discussion on what is to be done to heal the wounds of the people of Kashmir, which years of shrieking TV debaters could not do, feels Deepa Gahlot.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Probe has not revealed any Saradha-terror link: Govt

Probe has not revealed any Saradha-terror link: Govt

Rediff.com3 Dec 2014

Investigation into the Saradha chit fund scam has so far not revealed any terror link with Bangladesh, the government said on Wednesday, days after the Bharatiya Janata Party had alleged such a connection.

How to tackle economic terrorism?

How to tackle economic terrorism?

Rediff.com30 Sep 2007

The Intelligence Bureau had pointed out the large number of funds that were entering into the country from terrorist outfits in order to carry out terror attacks.

Govt using probe agencies to do hafta-vasooli: Cong

Govt using probe agencies to do hafta-vasooli: Cong

Rediff.com24 Feb 2024

In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".

NIA most wanted among 3 terrorists arrested in Delhi

NIA most wanted among 3 terrorists arrested in Delhi

Rediff.com2 Oct 2023

Delhi Police on Monday arrested one of National Investigation Agency's (NIA) most wanted terrorists Mohammad Shahnawaz Alam and his two associates who were part of an Inter-Services Intelligence (ISI)-sponsored module 'disguised' as an Islamic State (IS) module and seized incriminating material, including those suspected to be used in an improvised explosive device (IED) fabrication, officials said.