News for 'terror funding case'

Won't return to India till I feel 'safe from unfair prosecution': Zakir Naik

Won't return to India till I feel 'safe from unfair prosecution': Zakir Naik

Rediff.com4 Jul 2018

MEA sources said that they have not received any communication from the Malaysian government regarding the deportation of Naik to India.

MQM founder and exiled Pak leader Altaf Hussain held in UK

MQM founder and exiled Pak leader Altaf Hussain held in UK

Rediff.com11 Jun 2019

Altaf Hussain has been arrested in relation to the hate speech of 2016 in which he had urged his followers to take the law into their own hands, it said.

Mumbai: Rs 2500 crore cash, jewellery seized from 4 trucks

Mumbai: Rs 2500 crore cash, jewellery seized from 4 trucks

Rediff.com2 Jul 2013

The Income Tax Department and National Investigation Agency personnel have seized cash worth Rs 2,500 crore, and gold and diamond jewellery from four trucks in Mumbai and detained 47 people.

No threat to Indo-Pak WC match: ICC chief Richardson

No threat to Indo-Pak WC match: ICC chief Richardson

Rediff.com18 Mar 2019

There were demands that India should boycott the game against Pakistan in the World Cup in Manchester on June 16 in the wake of last month's Pulwama terror attack in which more than 40 CRPF personnel were killed.

Have issued show cause notice to Sudarshan TV: Centre tells SC

Have issued show cause notice to Sudarshan TV: Centre tells SC

Rediff.com24 Sep 2020

A bench of Justices D Y Chandrachud, Indu Malhotra and K M Joseph was informed by Solicitor General Tushar Mehta that Sudarshan TV has to give reply to the show cause notice by September 28, failing which an ex parte decision will be taken.

US passes bill to slash Pakistan's defence aid to $150 million

US passes bill to slash Pakistan's defence aid to $150 million

Rediff.com2 Aug 2018

The legislation, the National Defense Authorisation Act-2019, gets rid of the certification requirements for Pakistan's action against the Haqqani Network and it also gets rid of the authority to reimburse Pakistan for counter-terrorism.

'The more prudent thing would be to buy on dips'

'The more prudent thing would be to buy on dips'

Rediff.com14 Apr 2022

'The recent correction in indices has made the markets cheaper to invest for the long term.'

Islamic preacher Zakir Naik's NGO to be banned soon

Islamic preacher Zakir Naik's NGO to be banned soon

Rediff.com27 Oct 2016

IRF will be declared an 'unlawful association' under the Unlawful Activities Prevention Act after investigations by the home ministry found it to be allegedly having dubious links with Peace TV, an international Islamic channel accused of propagating terrorism, an official source said.

Zakir Naik's NGO outlawed by government for 5 years

Zakir Naik's NGO outlawed by government for 5 years

Rediff.com15 Nov 2016

The Cabinet approved a proposal to declare Islamic Research Foundation as an 'unlawful association' under the Unlawful Activities Prevention Act for five years, a home ministry official said.

'We want to prevent Pak from training Kashmiri youth'

'We want to prevent Pak from training Kashmiri youth'

Rediff.com13 Aug 2020

'It's a matter of great pride that no student of Army Goodwill Schools has ever joined terrorism.'

Centre to hold dialogue on Kashmir with ex-IB chief as interlocutor

Centre to hold dialogue on Kashmir with ex-IB chief as interlocutor

Rediff.com23 Oct 2017

Sharma will decide whom he wants to hold talks with, Singh said when asked whether he would have dialogue with the Hurriyat Conference.

UN report names India among countries where rights activists intimidated

UN report names India among countries where rights activists intimidated

Rediff.com13 Sep 2018

The report documents allegations of reprisals and intimidation in 38 countries, some of which are members of the Human Rights Council.

Drones: Bleeding India Without War

Drones: Bleeding India Without War

Rediff.com28 Jun 2021

Unless each attack drone can be neutralised, India will be literally deploying elephants to stamp out ants -- and the ants may still survive! points out N Sathiya Moorthy.

Syed Ali Shah Geelani: A hawk among separatist leadership of Kashmir

Syed Ali Shah Geelani: A hawk among separatist leadership of Kashmir

Rediff.com2 Sep 2021

Pro-Pakistan leader Syed Ali Shah Geelani's death has brought to an end a chapter of anti-India and separatist politics in Kashmir.

Govt extends ban on LTTE for 5 more years

Govt extends ban on LTTE for 5 more years

Rediff.com14 May 2019

The notification stated that the LTTE's continued violent and disruptive activities are prejudicial to the integrity and sovereignty of India.

IM man arrested in Delhi sent to 7-day NIA custody

IM man arrested in Delhi sent to 7-day NIA custody

Rediff.com20 May 2016

A key operative of terror outfit Indian Mujahideen was on Friday arrested from Indira Gandhi International airport in New Delhi by the National Investigating Agency.

Stan Swamy: A life dedicated to Adivasis

Stan Swamy: A life dedicated to Adivasis

Rediff.com5 Jul 2021

He took up the causes of tribals marginalised after their lands has been taken over for dams, mines and townships, often without their consent.

4 MHA officials suspended over licence renewal of Naik's NGO

4 MHA officials suspended over licence renewal of Naik's NGO

Rediff.com2 Sep 2016

The action was taken after the home ministry found that Naik's NGO Islamic Research Foundation's FCRA licence was renewed recently despite several ongoing probes, including one by it.

Why Modi chose Dineshwar Sharma as his point man for J&K

Why Modi chose Dineshwar Sharma as his point man for J&K

Rediff.com24 Oct 2017

'The government is in no hurry to talk to the separatists and would like to approach the Kashmiri people directly through various other organisations.' 'Officials in charge of J&K affairs at the Centre are clear that there would be no let up in the operations against terrorists,' reveals BharatShakti.in founder Nitin A Gokhale.

ED attaches Rs 18.37cr assets of Zakir Naik's NGO

ED attaches Rs 18.37cr assets of Zakir Naik's NGO

Rediff.com20 Mar 2017

The NIA has asked him to him to appear before it on March 30 in a case filed against him under an anti-terror law.

On Pak's request, UNSC allows Hafiz Saeed to withdraw money

On Pak's request, UNSC allows Hafiz Saeed to withdraw money

Rediff.com27 Sep 2019

Pakistan in a letter to UN Security Council 1267 Committee has contended that Hafiz Saeed supports a family of four members, as a sole supporter, he is responsible for food, drink and clothes expenses for all family members.

Suspended J-K DSP Davinder Singh sent to custody till Apr 10

Suspended J-K DSP Davinder Singh sent to custody till Apr 10

Rediff.com4 Apr 2020

The court also extended the custody of Iqbal, Mushtaq and Mir till April 10 on a plea by the police. The Delhi Police said that the accused were required to be interrogated further to identify the other persons involved. "The custody was required to ascertain the identity of other handlers," the police told the court.

NIA arrests 21-yr-old for supplying weapons to suspected IS-inspired group

NIA arrests 21-yr-old for supplying weapons to suspected IS-inspired group

Rediff.com4 Jan 2019

On December 26, the probe agency busted a suspected IS-inspired terror group and arrested 10 men, including a 'mufti' from Amroha in Uttar Pradesh, who it said were planning suicide attacks and serial blasts targeting politicians and government installations in Delhi and other parts of north India.

NIA busts Pak-sponsored Al Qaeda module, arrests 9 men

NIA busts Pak-sponsored Al Qaeda module, arrests 9 men

Rediff.com19 Sep 2020

The module was also planning to carry out targeted killings in India and was in the advanced stage of procuring arms, including automatic rifles and pistols, ammunition and explosives to carry out the attacks, he said.

Kashmir: Obama warns Pakistan

Kashmir: Obama warns Pakistan

Rediff.com28 Jul 2008

In some blunt talking on Pakistan's role in fomenting terrorism in Kashmir, Democratic presidential nominee Barack Obama has said the US should confront Islamabad on its funding of "mujahideen" groups in the valley and the terror camps running under its nose.

Part of funding for 9/11 came from India, says ex-top cop

Part of funding for 9/11 came from India, says ex-top cop

Rediff.com17 Nov 2015

Part of funding for 9/11 attacks in the United States had originated from India, according to a former top police officer Neeraj Kumar, who has based his claim on the "revelation" made by a terrorist.

Pakistan's devotion to LeT's Saeed runs deep

Pakistan's devotion to LeT's Saeed runs deep

Rediff.com13 Jan 2021

The perpetrators of the 2008 Mumbai attack, who shot dead 166 people, had confessed to details that should have been enough to hang him, but Pakistan enjoyed his anti-India rhetoric and let him spread his tentacles. A revealing excerpt from Khaled Ahmed's Pakistan's Terror Conundrum.

'I don't know whether I should live...'

'I don't know whether I should live...'

Rediff.com16 Apr 2021

'The advocate tells me not to worry as truth will prevail one day.' 'I don't know... I am losing all hope...'

Imran Khan in US, will meet Trump on Monday

Imran Khan in US, will meet Trump on Monday

Rediff.com21 Jul 2019

Nawaz Sharif was the last Pakistani prime minister to visit the US on an official trip in October 2015.

Zakir Naik's NGO has investment of Rs 100 crore in real estate: NIA

Zakir Naik's NGO has investment of Rs 100 crore in real estate: NIA

Rediff.com19 Jan 2017

The NIA has questioned around 20 associates of Naik, including his sister Nailah Naushad Noorani, in connection with its investigation, they said.

Pak plans permanent ban on Hafiz Saeed's JuD: Report

Pak plans permanent ban on Hafiz Saeed's JuD: Report

Rediff.com8 Apr 2018

The powerful military establishment, which enjoys considerable influence over policy decisions in Pakistan, was also on board to ban JuD and other terror groups.

Maiden Trump-Imran Khan meet on July 22, says Pak

Maiden Trump-Imran Khan meet on July 22, says Pak

Rediff.com4 Jul 2019

Khan had said in January 2018 that meeting Trump would be a 'bitter pill' to swallow.

SC rejects plea to stay sale of electoral bonds ahead of state polls

SC rejects plea to stay sale of electoral bonds ahead of state polls

Rediff.com26 Mar 2021

The Supreme Court on Friday dismissed a plea seeking stay on further sale of electoral bonds ahead of assembly elections.

Money for recent blasts in India came from Muscat: Police

Money for recent blasts in India came from Muscat: Police

Rediff.com1 Feb 2012

Interrogation of Kerala based Jamat-i-yyathul Ansarul Musalimeen founder, Mohammad Sameer, has revealed that the 13/7 Mumbai blasts were planned in Dubai for which funding came to Kerala via Muscat, reports Vicky Nanjappa.

This is how white collar criminals get away in India

This is how white collar criminals get away in India

Rediff.com27 Jun 2013

In its recent report, the Financial Action Task Force has stated that 1,704 cases of money laundering are currently under probe in India. But the conviction rate in cases of money laundering, which are being probed by the task force, is a shocking three per cent.

'RA&W wins over Pakistan -- in the perception wars -- almost every year'

'RA&W wins over Pakistan -- in the perception wars -- almost every year'

Rediff.com20 Aug 2021

'One of R&AW's greatest achievements is in projecting itself as benign.' 'This work -- done in tandem with the Diaspora and the MEA -- sells a story of India as mostly the victim.'

'Demonetisation cost India Rs 10 lakh crore'

'Demonetisation cost India Rs 10 lakh crore'

Rediff.com17 Nov 2021

'Those who should have been affected benefitted from demonetisation.' 'And the vast majority who should not have been affected lost out.' 'That is the ultimate result of demonetisation.'

DDCA cancels Kohli felicitation ceremony in wake of Pulwama attack

DDCA cancels Kohli felicitation ceremony in wake of Pulwama attack

Rediff.com11 Mar 2019

The DDCA had decided to felicitate the three 'Delhi legends' before the start of the final ODI between India and Australia on Wednesday.

Shell companies feel the heat as govt banks on AI to nab them

Shell companies feel the heat as govt banks on AI to nab them

Rediff.com26 Sep 2017

P P Chaudhary the newly-appointed minister of state for corporate affairs, is monitoring and coordinating actions against shell companies.

Mubarak's sons, ex-Egypt PM acquitted in corruption case

Mubarak's sons, ex-Egypt PM acquitted in corruption case

Rediff.com19 Dec 2013

Ousted Egyptian dictator Hosni Mubarak's two sons and his last Prime Minister Ahmed Shafiq were on Thursday acquitted of corruption charges by a criminal court in Cairo.