News for 'terror funding case'

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.

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.

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.

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.

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."

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".

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.

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.

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.

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.

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.

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.

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.

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.

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'

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.

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.

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.

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.

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.

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.'

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.

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."

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

'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.'

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.