News for 'terror funding case'

Leaked documents show how ISIS is building its state

Leaked documents show how ISIS is building its state

Rediff.com8 Dec 2015

The 24-page dossier outlines how the terror group is trying to build a state complete with guidelines for education, natural resources, industry, diplomacy, propaganda and the military.

Plot to target consulates: India seeks Malaysian help

Plot to target consulates: India seeks Malaysian help

Rediff.com17 Aug 2014

India has requested Malaysian authorities to hand over evidence against an arrested accused who was part of a conspiracy to plan and carry out terror strikes allegedly at the behest of ISI on the US and Israeli consulates in the southern part of this country.

For a democracy, Modi's words are ominous

For a democracy, Modi's words are ominous

Rediff.com6 Feb 2017

'Modi followed a prime minister whose second term was marked by such tragic passivity that Indians, it would seem, are willing to go to great pains to help this one realise his ambitions for them.'

I-T department seeks more powers

I-T department seeks more powers

Rediff.com15 Jun 2010

Income Tax department has sought prosecution powers in the proposed Direct Taxes Code for taking effective action against tax evaders.

Balakot showed reach, lethality of Indian forces: Rajnath

Balakot showed reach, lethality of Indian forces: Rajnath

Rediff.com20 Aug 2019

He reaffirmed the government's commitment to resolving any outstanding issue in the way of growth and development of indigenous defence industries.

Patna blasts probe leads to hawala links with ISI

Patna blasts probe leads to hawala links with ISI

Rediff.com12 Nov 2013

A female agent working for the Pakistani intelligence from Mangalore oversees hawala transactions that help pump money to terror outfits. Vicky Nanjappa reports

Pak-American cabbie to be in jail pending trial

Pak-American cabbie to be in jail pending trial

Rediff.com31 Mar 2010

A US court on Wednesday fixed April 7 as the date for the preliminary hearing in the case of a Pakistani-origin taxi driver who was arrested by the Federal Bureau of Investigation in Chicago on charges of providing material support and funds to Osama bin Laden's Al-Qaeda terror group.

China sticks its finger in India's eye again

China sticks its finger in India's eye again

Rediff.com13 Nov 2017

'There is no parallel in UN history of an individual terrorist being bailed out by a world power,' points out Brigadier S K Chatterji (retd).

Now, a ULFA-Jamaat-ul-Mujahideen Bangaladesh link

Now, a ULFA-Jamaat-ul-Mujahideen Bangaladesh link

Rediff.com22 Dec 2014

Have the Jamaat-ul-Mujahideen Bangladesh and ULFA's Paresh Barua faction joined forces?

READ: Mahua Moitra's takedown of UAPA amendments

READ: Mahua Moitra's takedown of UAPA amendments

Rediff.com25 Jul 2019

"Features of the Bill are anti-people and anti-Constitution...it is a very dangerous act," the fiery TMC MP said.

Pakistan admits Hafiz Saeed's JuD is Lashkar wing; bans media coverage

Pakistan admits Hafiz Saeed's JuD is Lashkar wing; bans media coverage

Rediff.com3 Nov 2015

"The JuD and the Falah-e-Insaniat Foundation are the other wings of Lashkar-e-Taiba," the PEMRA notification said.

MP train blast: Accused trio learnt bomb making online, claims police

MP train blast: Accused trio learnt bomb making online, claims police

Rediff.com10 Mar 2017

At least ten people were injured, three of them seriously, in the blast in the Bhopal-Ujjain passenger train near Jabdi station of Shajapur district in Madhya Pradesh on Tuesday.

India 'disappointed' after China blocks bid to ban JeM chief for 4th time

India 'disappointed' after China blocks bid to ban JeM chief for 4th time

Rediff.com14 Mar 2019

As it has done in the past, Beijing put a technical hold on the proposal just as the deadline was about to end.

Demonetisation simply shows that Bharat lives on

Demonetisation simply shows that Bharat lives on

Rediff.com25 Nov 2016

'The effect of demonetisation has been largely to drive black money above ground. But there are several interesting side-effects. One is the uncomfortable realisation that this can happen again, which is a deterrent to future sinners,' says Rajeev Srinivasan.

India's diamond trade being used for money laundering

India's diamond trade being used for money laundering

Rediff.com3 Feb 2014

India is one of the five countries where instances have been found that trade accounts of diamond business are being used to launder illegal funds to the tune of millions of dollars, according to a report by a global financial crimes combating body.

Pak fails to seal F-16 deal after financing row with US

Pak fails to seal F-16 deal after financing row with US

Rediff.com28 May 2016

Following the row over financing, Pakistan seems to have failed to seal the deal for the purchase of eight F-16 fighter jets from the United States.

'Entrepreneurship in India is looked at with mistrust'

'Entrepreneurship in India is looked at with mistrust'

Rediff.com2 Aug 2019

'I don't think Siddhartha has done anything wrong. He has not managed his debt well. In any case, he is not the best example of the system going wrong or the system pushing him hard. I think on that particular day, he was depressed and took an impulsive decision. It will be unfair to blame the system.'

What was their role in '93 blasts

What was their role in '93 blasts

Rediff.com16 Jun 2017

The detailed role of the six convicts in the case, whose trial was separated from the main one, which concluded in 2007.

Abandon your futile quest; Kashmir is ours: India tells Pak

Abandon your futile quest; Kashmir is ours: India tells Pak

Rediff.com6 Oct 2016

India has strongly hit back at Pakistan, saying the "sell-by date" of the country's "anachronistic approach" is long over and there is absolutely no support in the world body for claims on Kashmir by a nation that established itself as a "global epicenter" of terrorism.

Now, Pak rejects plea for consular access to Kulbhushan Jadhav at ICJ

Now, Pak rejects plea for consular access to Kulbhushan Jadhav at ICJ

Rediff.com13 Dec 2017

Pakistan said that Jadhav is not an ordinary person as he had entered the country with the intent of spying and carrying out sabotage activities.

SC reserves order on pleas challenging Aadhaar

SC reserves order on pleas challenging Aadhaar

Rediff.com11 May 2018

The judgment was reserved after a marathon hearing which went on for 38 days spanning four months.

India seeks UN intervention on 26/11 mastermind Lakhvi's release

India seeks UN intervention on 26/11 mastermind Lakhvi's release

Rediff.com3 May 2015

India said Lakhvi's release was in violation of the 1267 UN resolution dealing with designated entities and individuals.

Rajnath says more surgical strikes can't be ruled out

Rajnath says more surgical strikes can't be ruled out

Rediff.com4 Feb 2017

He also dismissed as 'a mere eye wash' the house arrest of Lashkar-e-Tayyaba chief Hafiz Saeed.

The challenge in Kashmir

The challenge in Kashmir

Rediff.com6 Sep 2019

'Collateral damage during operations needs to be avoided.' 'Such an objective can be achieved more easily should stone throwers not gear up to en masse oppose security forces.' 'With the conditions being quite sensitive at this stage, the death of one of these boys could easily serve the terrorists in instigating violence,' notes Brigadier S K Chatterji (retd).

Is IS planning to target Bollywood now?

Is IS planning to target Bollywood now?

Rediff.com26 May 2016

According to media reports, the Janood-ul-Khalifa-Hind, the alleged Indian wing of terror outfit Islamic State, had considered extorting money from Bollywood stars.

WhatApp groups: Ignore Covid Crisis. Spread Hate

WhatApp groups: Ignore Covid Crisis. Spread Hate

Rediff.com21 Jun 2021

The manner in which a large proportion of common people have mortgaged their rationality and questioning spirit to let hatred, prejudice, and bigotry take over their minds is a cause of worry, observes Mohammad Sajjad.

Modi can't lead the nation, he should step down: Mamata

Modi can't lead the nation, he should step down: Mamata

Rediff.com6 Jan 2017

It's high time the President intervened and saved the country, said Mamata.

''Every businessman fears enforcement agencies'

''Every businessman fears enforcement agencies'

Rediff.com17 Sep 2019

'Everybody fears them and rightly so. Who in his right senses wouldn't fear these agencies?' 'They can take away everything in seconds with near zero recourse to law.'

COVID-19 attack on US worse than Pearl Harbour, 9/11: Trump

COVID-19 attack on US worse than Pearl Harbour, 9/11: Trump

Rediff.com7 May 2020

The coronavirus has infected 1.2 million Americans and killed more than 73,000.

Mamata turns street fighter for cop she once refused to trust

Mamata turns street fighter for cop she once refused to trust

Rediff.com5 Feb 2019

Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills.

If not terrorist, India's 'Osama' could've been an IT professional

If not terrorist, India's 'Osama' could've been an IT professional

Rediff.com23 Jan 2018

Qureshi, 46, had been on the run since 20 blasts ripped through Gujarat's main city Ahmedabad on July 26, 2008, killing more than 50 people

MHA defends NIA's decision to not challenge bail to Assemanand

MHA defends NIA's decision to not challenge bail to Assemanand

Rediff.com11 Aug 2015

However, the certified copy of the said order was issued by the court only on May 1, 2015.

Hated India since 1971 when Indian planes bombed my school: Headley

Hated India since 1971 when Indian planes bombed my school: Headley

Rediff.com25 Mar 2016

Deposing for the third day after his cross-examination began on Wednesday, Headley said Yousuf Raza Gilani, former Pak PM, had visited his house after the 26/11 attacks.

Ishrat Jahan was Lashkar-e-Tayiba's suicide bomber: Headley

Ishrat Jahan was Lashkar-e-Tayiba's suicide bomber: Headley

Rediff.com11 Feb 2016

In a significant claim, Pakistani-American terrorist David Coleman Headley on Thursday said that Ishrat Jahan -- who was killed in an alleged fake encounter in 2004 in Gujarat --was actually a suicide bomber of Lashkar-e-Tayiba terror outfit.

Meet the Lashkar-e-Tayiba's fundraiser

Meet the Lashkar-e-Tayiba's fundraiser

Rediff.com28 Jul 2006

Help of Central agencies to probe the hawala racket that helped Faizal transfer funds for the illegal activities will be taken

UN refuses to lift ban on Saeed; Pak denies visa to interview team

UN refuses to lift ban on Saeed; Pak denies visa to interview team

Rediff.com7 Mar 2019

The UN decision came after India provided detailed evidence about Saeed's activities.

It's time to sack Mamata!

It's time to sack Mamata!

Rediff.com12 Jun 2019

'If the Modi government doesn't act now, it will demoralise and hurt the people who voted in hope of a better times,' argues former BJP MP Tarun Vijay.

Malegaon blast: Decide bail pleas in a month, SC tells trial court

Malegaon blast: Decide bail pleas in a month, SC tells trial court

Rediff.com15 Apr 2015

The accused persons had approached the apex court challenging the denial of their bail,.

After Modi, Swaraj raises Lakhvi issue with China

After Modi, Swaraj raises Lakhvi issue with China

Rediff.com25 Jun 2015

She said China's blocking of India's move in the UN for action against Pakistan over 26/11 plotter, saying it was at "variance" with progress in ties.

4 JeM suspects held three days ago released

4 JeM suspects held three days ago released

Rediff.com7 May 2016

13 persons were picked up by the Special Cell after a late night operation on Tuesday. Of them, three -- Sajid, Sameer Ahmed, and Shakir Ansari -- have been arrested, four let off and six are still being questioned by the investigators.