News for 'terror funding case'

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.

2+2: COMCASA saves the day!

2+2: COMCASA saves the day!

Rediff.com10 Sep 2018

'India appears to have stood its ground on strategic autonomy by resisting US pressure on Russia, China and Iran, but succumbed to the temptation to walk into a tighter embrace in defence cooperation, a high priority of the Trump administration,' notes Ambassador T P Sreenivasan.

26/11 mastermind should be prosecuted to fullest extent of law: US

26/11 mastermind should be prosecuted to fullest extent of law: US

Rediff.com19 Jan 2018

The reaction by the State Department came after Pakistan Premier Shahid Khaqan Abbasi, during an interview to Geo TV on Tuesday, referred to Saeed as 'sahib' or 'sir'.

Ceasefire violations, child abuse cases... What Parliament discussed on Friday

Ceasefire violations, child abuse cases... What Parliament discussed on Friday

Rediff.com18 Nov 2016

Before Lok Sabha and Rajya Sabha was proceedings were disrupted by a relentless Opposition over the demonetisation issue, other topics such as compensation for military personnel, counterfeit notes were spoken of. Here's what happened in Parliament.

BJP in Kerala promises to protect Sabarimala traditions

BJP in Kerala promises to protect Sabarimala traditions

Rediff.com24 Mar 2021

The Bharatiya Janata Party lined up several promises, including a legislation to protect traditions of the Ayyappa temple at Sabarimala and a law against "love jihad", while assuring employment for at least one person from each family and free laptops to high school students, in its manifesto for the assembly polls unveiled in Thiruvananthapuram on Wednesday.

Zakir Naik declared proclaimed offender, NIA attaches his assets

Zakir Naik declared proclaimed offender, NIA attaches his assets

Rediff.com28 Jul 2017

Naik is being probed under terror and money-laundering charges by the NIA.

Northeast militants regrouping in China-Myanmar borderlands

Northeast militants regrouping in China-Myanmar borderlands

Rediff.com11 Jan 2022

Naga splinter groups impatient with stalled talks as well as rebel Manipuri groups who have a stake in disrupting upcoming elections to the state assembly, are believed to be regrouping in the borderlands of China's Yunnan province and Myanmar, taking advantage of the turmoil in the latter by using it as a transit corridor.

Pak demands India's removal from FATF's review body

Pak demands India's removal from FATF's review body

Rediff.com10 Mar 2019

Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations.

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

Arrested 'Babbar Khalsa' member in US is a key to many secrets

Arrested 'Babbar Khalsa' member in US is a key to many secrets

Rediff.com23 Dec 2013

The arrest of alleged Babbar Khalsa International operative Balwinder Singh by the Federal Bureau of Investigation will help India understand the international operations of this outfit better.

Pak files chargesheet against American Jihadis

Pak files chargesheet against American Jihadis

Rediff.com3 Mar 2010

The Pakistani police on Tuesday submitted a chargesheet against five American Muslims who were arrested last year for alleged terror links and plotting attacks in Pakistan and Afghanistan.The challan or chargesheet was submitted in the anti-terrorism court, following which Special Judge Mian Anwar Nazir adjourned the case till March 10. The chargesheet accused the Americans of plotting terrorist attacks, criminal conspiracy and involvement in fund-raising for terrorist acts.

'Say, isn't this stuff that is going on in Kashmir terrorism?'

'Say, isn't this stuff that is going on in Kashmir terrorism?'

Rediff.com11 Feb 2015

'US counter-terrorism policy was encouraging and emboldening the Indians to deal with the problem of Pakistani-supported terrorism once and for all.' 'The US had been trying to browbeat Pakistan into doing what it wants, with very limited success.'

'Taliban is on the march'

'Taliban is on the march'

Rediff.com3 Aug 2021

'It's waging an offensive with no seeming precedent.' 'The fact that it's now entering cities, as opposed to remaining massed around their perimeters, is a game changer.'

Zakir Naik responds to ED summons, says ready to give statement

Zakir Naik responds to ED summons, says ready to give statement

Rediff.com21 Feb 2017

The IRF was banned for five years by the government last year under the UAPA for its alleged terror activities.

LoC ceasefire looks fragile

LoC ceasefire looks fragile

Rediff.com1 Mar 2021

It would be realistic to see India's position on the DGMOs joint statement more as 'engagement, different from dialogue', where our subsequent options could be decided depending on the realities of the situation on the ground, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

US: Khalistan terrorist gets 15-year jail term for planning attack in India

US: Khalistan terrorist gets 15-year jail term for planning attack in India

Rediff.com8 Mar 2017

An Indian citizen has been sentenced to 15 years in prison for conspiring to support terrorist attacks in India, including assassination of an Indian government official, as part of the Khalistan movement to create an independent Sikh state.

Big win for India, UN designates Masood Azhar as global terrorist

Big win for India, UN designates Masood Azhar as global terrorist

Rediff.com1 May 2019

A UNSC designation will subject Azhar to an assets freeze, travel ban and an arms embargo.

Is this the Pakistani sunset?

Is this the Pakistani sunset?

Rediff.com29 Sep 2017

'There is gradual rise in the number of nations viewing Pakistan as the nursery of global terror.'

Does Modi govt have an Afghan Policy?

Does Modi govt have an Afghan Policy?

Rediff.com28 Aug 2021

The flawed Indian policy toward Afghanistan is missing the woods for the trees. The Modi government doesn't have a 'big picture', observes Ambassador M K Bhadrakumar, who played a stellar role in beginning India's systemic dealings in Afghanistan in 1994.

Zardari promises action against Hafiz Saeed

Zardari promises action against Hafiz Saeed

Rediff.com19 Sep 2009

Pakistan President Asif Ali Zardari has promised that Islamabad would take action against alleged Mumbai attack mastermind and Lashkar-e-Tayiba chief Hafeez Saeed.

Will this 'ghost-like figure' help crack Chennai blasts case?

Will this 'ghost-like figure' help crack Chennai blasts case?

Rediff.com5 May 2014

The CCTV footage at the Chennai Central Railway Station shows a middle-aged man, whose face was covered with a handkerchief, running towards the exit minutes before twin bombs went off in two coaches on the Bangalore-Guwahati Express on Thursday morning. The footage, though blur, is being looked at as the first lead in the investigation. So what are the chances of the police nabbing the suspect on the basis of this evidence?

26/11 perpetrators in Pak jails 'know' they won't be punished

26/11 perpetrators in Pak jails 'know' they won't be punished

Rediff.com26 Nov 2017

Saeed's release has virtually 'boosted up the morale' of the six suspects facing the trial in Pakistan for the last eight years, believe Saeed's supporters.

BJP has 'anti-Muslim, anti-Pakistan' approach: Imran Khan

BJP has 'anti-Muslim, anti-Pakistan' approach: Imran Khan

Rediff.com7 Dec 2018

Prime Minister Khan said his government was keen to bring the perpetrators of the 2008 Mumbai attack to book, asserting that it was in the interest of Pakistan.

A Messiah For Humanity Passes Into The Ages

A Messiah For Humanity Passes Into The Ages

Rediff.com31 Jan 2022

Where does one find a man who shows no bitterness or animosity towards Hindus, even after a frenzied Hindu mob burnt his house down?, Jyoti Punwani asks in this tribute to a truly extraordinary Indian.

NIA to send judicial request to Pak for arrest of Hizbul chief

NIA to send judicial request to Pak for arrest of Hizbul chief

Rediff.com1 Dec 2013

For the first time, the National Investigation Agency will be sending a judicial request to Pakistan for the arrest of Hizbul Mujahideen chief Syed Salahuddin, declared a proclaimed offender and chargesheeted by the agency for allegedly pumping money into Jammu and Kashmir for terror activities.

India seeing pronounced economic slowdown, says new IMF chief

India seeing pronounced economic slowdown, says new IMF chief

Rediff.com9 Oct 2019

"Now is the time for countries with room in their budgets to deploy -- or get ready to deploy -- fiscal firepower. In fact, low interest rates may give some policymakers additional money to spend," new IMF chief Kristalina Georgieva said.

26/11: Pak company sold Yamaha engines to Mumbai attack facilitator

26/11: Pak company sold Yamaha engines to Mumbai attack facilitator

Rediff.com17 Jun 2015

A Pakistani company had sold eight Japanese Yamaha engines to one of the 2008 Mumbai attack facilitators who supplied them to terrorists.

Rs 10 lakh transferred to JeM commander before Pulwama blast

Rs 10 lakh transferred to JeM commander before Pulwama blast

Rediff.com26 Aug 2020

The terrorists had spent around Rs six lakh on procurement of explosives and the Maruti Eeco car used in the attack, the NIA said in its chargesheet.

US Senate okays bill to allow 9/11 victims to sue Saudi Arabia

US Senate okays bill to allow 9/11 victims to sue Saudi Arabia

Rediff.com18 May 2016

While the bill is yet to be passed by the House of Representatives before it lands up on the table of Obama to sign it into law, the White House has said that Obama would veto it.

NIA registers probe against Hurriyat leader Geelani

NIA registers probe against Hurriyat leader Geelani

Rediff.com19 May 2017

The others named in the PE are Naeem Khan, Farooq Ahmed Dar alias 'Bitta Karate' and Gazi Javed Baba of Tehreek-e-Hurriyat.

What's the Aashiqui star's Afghan link?

What's the Aashiqui star's Afghan link?

Rediff.com27 Aug 2021

'They didn't speak Hindi or English, but love is a universal language.'

AP CM seeks Centre's nod for Rs 2,400 cr road project

AP CM seeks Centre's nod for Rs 2,400 cr road project

Rediff.com16 Apr 2012

Andhra Pradesh Chief Minister N Kiran Kumar Reddy on Monday sought permission from the Centre to carry out a Rs 2,400-crore special road corridor development project to effectively deal with Naxalism, besides requesting for a helicopter to carry out swift air operations.

26/11 attack trial: New judge takes over in Pakistan

26/11 attack trial: New judge takes over in Pakistan

Rediff.com29 Jun 2013

A Pakistani court on Saturday summoned four witnesses for cross- examination in the trial of seven Pakistanis, including Lashkar-e-Tayiba commander Zakiur Rehman Lakhvi, charged with involvement in the Mumbai attacks, for July 6.

Defence in 2019: Balakot strikes, CDS & modernisation

Defence in 2019: Balakot strikes, CDS & modernisation

Rediff.com31 Dec 2019

India's doctrinal policy shift in combating terror by carrying out the Balakot air strikes inside Pakistan, appointment of a Chief of Defence Staff and hastening work on military modernisation marked a new beginning in 2019 in dealing with complex security challenges.

Stalin's Religion Reality Check

Stalin's Religion Reality Check

Rediff.com18 Aug 2021

The Tamil Nadu chief minister may have opened a Pandora's Box on the religion front with the appointment of qualified non-Brahmin temple priests, observes N Sathiya Moorthy.

9 teams are digging up dirt on Zakir Naik

9 teams are digging up dirt on Zakir Naik

Rediff.com9 Jul 2016

Following the Centre's tough stand on Islamic preacher Zakir Naik's controversial comments on terrorism, nine teams from the National Intelligence Agency, the Intelligence Bureau and other agencies are scanning the former's activities, while special teams are scanning every footage of his speeches.

Biden Checkmates China in Kabul

Biden Checkmates China in Kabul

Rediff.com11 Nov 2021

Beijing's growing assertiveness as kingmaker in Kabul has suffered a setback with Washington quietly moving in, observes Ambassador M K Bhadrakumar.

American Hindus deeply divided over Trump, Biden

American Hindus deeply divided over Trump, Biden

Rediff.com21 Oct 2020

In a sign of the growing political prominence of Hindus in America, the Trump and Biden campaigns are wooing this religious minority community like never before. Hinduism is the fourth largest faith in the US, representing approximately one per cent of the US population in 2016.

Court sentences 2 men to jail for 7 years for links to Islamic State

Court sentences 2 men to jail for 7 years for links to Islamic State

Rediff.com21 Apr 2017

The accused persons had hatched a criminal conspiracy to propagate the ideology, recruit persons, raise funds and facilitate the travel of those recruited to Syria to join the IS and further its activities.

UK confirms Nirav Modi's presence in Britain

UK confirms Nirav Modi's presence in Britain

Rediff.com11 Jun 2018

Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.