News for 'terror funding'

'Act of war': Sharif raises Kashmir, Indus, Op Sindoor at UN

'Act of war': Sharif raises Kashmir, Indus, Op Sindoor at UN

Rediff.com27 Sep 2025

In his address, Sharif praised US President Donald Trump, saying his "efforts for peace helped avert a ... war in South Asia".

Pak uses nuke shield to back terror: All-party delegation in Algeria

Pak uses nuke shield to back terror: All-party delegation in Algeria

Rediff.com1 Jun 2025

Terrorism is a global menace to be addressed by humanity in unison was the all-party delegation's message to Algeria as it concluded its visit to the North African country on Sunday.

India opposes fresh $2.3 bn IMF loans to Pak over terror concerns

India opposes fresh $2.3 bn IMF loans to Pak over terror concerns

Rediff.com9 May 2025

India has opposed the International Monetary Fund's (IMF) proposal to extend fresh loans of USD 2.3 billion to Pakistan, citing concerns that the funds could be misused for financing state-sponsored cross-border terrorism. India abstained from voting at the IMF meeting, expressing concerns about Pakistan's track record and the possibility of debt financing being misused for terrorism. The IMF took note of India's statements and its abstention from the vote. India's opposition comes at a time when military conflict between India and Pakistan has intensified following a terrorist attack in Kashmir.

Tourist Footfalls Drop Across J&K, Ladakh

Tourist Footfalls Drop Across J&K, Ladakh

Rediff.com14 Oct 2025

'The Pahalgam terror attacks and the conflict that followed were a big blow to local tourism.' 'And just when things were starting to go back to normal, the floods, caused by heavy rain, spoiled all chances of a bounce-back this season.'

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

HC asks J-K MP Engineer Rashid to deposit Rs 4 lakh for Parl travel

Rediff.com28 Mar 2025

The Delhi High Court has ordered Jammu and Kashmir MP Abdul Rashid Sheikh, alias Engineer Rashid, to deposit Rs 4 lakh with the prison authorities as travel expenses for attending Parliament. The court allowed Rashid to attend the ongoing Parliament session "in-custody" till April 4, but the NIA had raised concerns about him being a flight risk. Rashid has been lodged in Delhi's Tihar Jail since 2019 after the NIA arrested him in a 2017 terror-funding case.

NGOs getting foreign funds can't publish newsletters

NGOs getting foreign funds can't publish newsletters

Rediff.com27 May 2025

The Indian government has announced new rules for non-governmental organizations (NGOs) receiving foreign contributions under the Foreign Contribution (Regulation) Act (FCRA). These rules include requiring NGOs to obtain a "Not a Newspaper" certificate from the Registrar of Newspapers for India if they engage in publication-related activities, as well as submitting financial statements and audit reports for the past three years. Additionally, NGOs must submit a commitment letter from the donor, a project report detailing proposed expenses, and a declaration that administrative expenses will not exceed 20% of the foreign contribution.

Reddy vs Radhakrishnan: MPs vote to elect new Vice President

Reddy vs Radhakrishnan: MPs vote to elect new Vice President

Rediff.com9 Sep 2025

The poll is witnessing a direct contest between ruling NDA nominee C P Radhakrishnan and joint opposition candidate B Sudershan Reddy, with the BJP-led alliance having a clear edge in the poll necessitated due to the sudden resignation of Jagdeep Dhankhar.

Ex-MD duped of Rs 70L for 'aiding' Pahalgam terrorists

Ex-MD duped of Rs 70L for 'aiding' Pahalgam terrorists

Rediff.com30 Sep 2025

The fraudsters threatened the victim, claiming that ATS Delhi had conducted a search operation in Mumbai in connection with the Pahalgam terror attack, and that his name had surfaced alongside those of builders, industrialists, and bureaucrats.

Global intelligence chiefs meet in Delhi; focus on terrorism, tech threats

Global intelligence chiefs meet in Delhi; focus on terrorism, tech threats

Rediff.com17 Mar 2025

India's National Security Advisor Ajit Doval held bilateral talks with US Director of National Intelligence Tulsi Gabbard, and chaired a conclave of top global intelligence chiefs focusing on strengthening cooperation in confronting various security challenges including terrorism and threats posed by emerging technologies. The meeting also focused on security in the Indo-Pacific region, cooperation to counter terror funding and money laundering, and issues relating to extradition and immigration.

Terror funding: Geelani's son-in-law, 3 others sent to judicial custody

Terror funding: Geelani's son-in-law, 3 others sent to judicial custody

Rediff.com14 Aug 2017

The court's order came after the NIA submitted that they were not required for further interrogation.

Terror funding case: Ex-J-K MLA Rashid Engineer's bail plea dismissed

Terror funding case: Ex-J-K MLA Rashid Engineer's bail plea dismissed

Rediff.com6 Feb 2020

Rashid was arrested on August 9 last year, since he was unable to give any convincing answers to the questions, the NIA said.

Trump-Netanyahu announce Gaza peace plan, await Hamas nod

Trump-Netanyahu announce Gaza peace plan, await Hamas nod

Rediff.com30 Sep 2025

The peace plan included that Gaza will be a deradicalised, terror-free zone that does not pose a threat to its neighbours and will be redeveloped for the benefit of the people of Gaza. The peace plan stated that if both sides agree to this proposal, the war will immediately end. Israeli forces will withdraw to the agreed upon line to prepare for hostage release.

Pak remains on global terror funding watchdog's grey list: Report

Pak remains on global terror funding watchdog's grey list: Report

Rediff.com5 Mar 2022

Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

'Pakistan May Get More Adventurous Towards India'

'Pakistan May Get More Adventurous Towards India'

Rediff.com4 Oct 2025

'What we need to watch is how Saudi Arabia's financial assistance will be used by Pakistan. If the funds go to build their military hardware and operations, it should worry us.'

Pak remains in FATF 'grey list' for failure to check terror funding

Pak remains in FATF 'grey list' for failure to check terror funding

Rediff.com18 Feb 2020

India has been maintaining that Pakistan extends regular support to terror groups like Lashkar-e-Taiba, Jaish-e-Mohammad and Hizbul Mujahideen, whose prime target is India, and has urged FATF to take action against Islamabad.

'Don't think it's a secret': Bilawal accepts Pak backed terror

'Don't think it's a secret': Bilawal accepts Pak backed terror

Rediff.com2 May 2025

Former Pakistani Foreign Minister Bilawal Bhutto has acknowledged the country's tango with terror operatives, saying that Pakistan has a past.

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Terror funding: NIA files chargesheet against Hafiz Saeed, 11 others

Rediff.com18 Jan 2018

The probe agency said the 12,794-page chargesheet has been filed against 12 persons including Hafiz Saeed, the head of banned terror outfit Lashkar-e-Tayiba, and Hizbul Mujahideen head Syed Salahuddin for conspiring to wage war against the government (Section 121 of Indian Penal Code) by carrying out terrorist and secessionist activities in Jammu and Kashmir.

Sebi tightens norms to check money laundering, terror funding

Sebi tightens norms to check money laundering, terror funding

Rediff.com12 Mar 2014

The market intermediaries have also been told to appoint designated directors to ensure compliance with new norms, who would face penal action for any lapses.

ED files chargesheet against LeT chief in terror funding case

ED files chargesheet against LeT chief in terror funding case

Rediff.com1 Oct 2020

The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.

Terror funding: NIA raids 6 NGOs, trusts in Kashmir, Delhi

Terror funding: NIA raids 6 NGOs, trusts in Kashmir, Delhi

Rediff.com29 Oct 2020

Several incriminating documents and electronic devices were seized, the NIA said in a statement. Those whose premises were searched include Falah-e-Aam Trust, Charity Alliance in Delhi, Human Welfare foundation, J-K Yateem Foundation, Salvation Movement and JK Voice of Victims.

ISIS terror funding: India meets global eco powers in Paris

ISIS terror funding: India meets global eco powers in Paris

Rediff.com13 Dec 2015

India along with major world economies is participating in the first-ever global meeting being held here to discuss and evolve mechanisms to combat the clandestine and largely undetected terrorist financing network of the Islamic State terror group.

India stopped Op Sindoor on condition that...: Rajnath

India stopped Op Sindoor on condition that...: Rajnath

Rediff.com29 Jul 2025

Defence Minister Rajnath Singh stated India's readiness to assist Pakistan in combating terrorism if it cannot act on its own, highlighting Operation Sindoor as a demonstration of India's capabilities. He also criticized Pakistan's appointment to a UN counter-terrorism committee.

Tracing roots of fake currency & terror funding

Tracing roots of fake currency & terror funding

Rediff.com13 Feb 2008

Although there are various versions, it has now become clear that a major fake currency racket operates in the country and this money is being used to fund terror operations in the State.

Pak PM, army chief discuss India's 'terror funding'

Pak PM, army chief discuss India's 'terror funding'

Rediff.com30 Jun 2015

According to Dawn Online, the two also discussed matters of internal security and the war against terrorism.

Setback for India? US revokes sanctions waiver for Chabahar port

Setback for India? US revokes sanctions waiver for Chabahar port

Rediff.com19 Sep 2025

India has said it will take all steps to protect its national interests and ensure comprehensive national security in all domains after Pakistan and Saudi Arabia signed a strategic defence pact.

Govt abruptly terminates IMF ED Subramanian's services 6 months ahead of tenure

Govt abruptly terminates IMF ED Subramanian's services 6 months ahead of tenure

Rediff.com4 May 2025

In an unexpected move, the government has terminated services of K V Subramanian as the executive director at the International Monetary Fund (IMF) six months ahead of his three-year tenure. The move comes days before the IMF executive board is to consider financial aid for debt-ridden Pakistan.

TRF's Sajjad Gul identified as mastermind behind Pahalgam attack

TRF's Sajjad Gul identified as mastermind behind Pahalgam attack

Rediff.com7 May 2025

Sheikh Sajjad Gul, the head of Lashkar-e-Taiba proxy The Resistance Front (TRF), has been identified as the mastermind behind the Pahalgam terror attack that killed 26 people in April. Gul, who is based in Pakistan, has a history of planning terror attacks in Kashmir, including targeted killings, grenade attacks, and ambushes of police personnel. He was designated a terrorist by the NIA in 2022 and a reward of Rs 10 lakh was placed on his head. The TRF claimed responsibility for the Pahalgam attack, where tourists were shot at point-blank range after being asked their religion. Gul's history includes a 2002 arrest in Delhi for planning serial blasts and a subsequent 10-year prison sentence. After his release, he moved to Pakistan and became the leader of the TRF in 2019, a move orchestrated by the ISI to present a facade of an indigenous terror movement in Jammu and Kashmir.

'Steeped in fanaticism, serial borrower': India shreds Pak at UN

'Steeped in fanaticism, serial borrower': India shreds Pak at UN

Rediff.com23 Jul 2025

India's Permanent Representative to the UN Ambassador Parvathaneni Harish said that the Indian sub-continent offers a "stark contrast" in terms of progress, prosperity and development models.

Mamata hits out at BJP over voter list 'deletions', attacks EC

Mamata hits out at BJP over voter list 'deletions', attacks EC

Rediff.com28 Aug 2025

West Bengal Chief Minister Mamata Banerjee accused the BJP of 'linguistic terror' and plotting to delete Bengali voters from electoral rolls, vowing to protect voting rights.

'Israel Is Weaponising Hunger'

'Israel Is Weaponising Hunger'

Rediff.com9 Oct 2025

'Famine in Gaza is not a failure of logistics or aid. What is to blame is deliberate starvation caused by a brutal war.' 'Any child dying in a war zone is a vote of no confidence against humanity.'

'Pakistan Has Gotten Into A Sweet Spot With The US'

'Pakistan Has Gotten Into A Sweet Spot With The US'

Rediff.com25 Sep 2025

'Pakistan has found itself in a favourable position after Operation Sindoor by appreciating the mediation as claimed by Trump and recommending him for the Nobel Peace Prize.'

This couldn't occur without money support: FATF on Pahalgam attack

This couldn't occur without money support: FATF on Pahalgam attack

Rediff.com17 Jun 2025

The FATF statement comes in the backdrop of Indian authorities highlighting Pakistan's persistent support for terrorism and its funnelling of multilateral funds for arms procurement.

Pak on FATF's 'enhanced blacklist' for terror funding

Pak on FATF's 'enhanced blacklist' for terror funding

Rediff.com23 Aug 2019

On 11 effectiveness parameters of terror financing and money laundering, Pakistan was adjudged as low on 10.

Court debunks Abhinav Bharat's role in Malegaon blast case

Court debunks Abhinav Bharat's role in Malegaon blast case

Rediff.com2 Aug 2025

A special court acquitted seven individuals in the 2008 Malegaon blast case, challenging the prosecution's assertion that the right-wing group Abhinav Bharat was responsible. The court emphasized that the organization remains unbanned by the government.

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

Rediff.com6 Sep 2017

During the operations, that began in the morning, houses and business establishments of those suspected of channelising funds to fuel secessionist and anti-India activities were searched, an NIA spokesman said.

How Modi Changed Indian Politics

How Modi Changed Indian Politics

Rediff.com17 Sep 2025

In the last 11 years, India and the world witnessed what he stood for, what he promised and did not deliver, and what he actually stood for and practised without fearing how history would judge him. Modi's tenure has been punctuated with headline-grabbing decisions, symbolic gestures, and stage-managed moments that continue to define his leadership and India's politics, points out Ramesh Menon.

'India should not play cricket with Pakistan'

'India should not play cricket with Pakistan'

Rediff.com28 Jul 2025

India should refrain from playing cricket with Pakistan in view of the ongoing tension with the neighbouring country, Arvind Sawant (SS-UBT) said on Monday in the Lok Sabha.

India faces money laundering, terror-funding risk: IMF

India faces money laundering, terror-funding risk: IMF

Rediff.com25 Jan 2011

India, which has witnessed numerous terror attacks and still remains a potential target for such strikes, faces significant money laundering and terrorist financing risk, the IMF has warned.

Pakistan Boosts Military Spending By 20%

Pakistan Boosts Military Spending By 20%

Rediff.com11 Jun 2025

India has decided to submit a dossier at the upcoming Financial Action Task Force (FATF) meeting, calling for Pakistan to be placed back on the grey list of the global money laundering and terrorist financing watchdog.

Setback for Imran; Pakistan fares badly in terror funding report

Setback for Imran; Pakistan fares badly in terror funding report

Rediff.com7 Oct 2019

The APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, 10 days ahead of the key Financial Action Task Force's plenary meeting which will give its decision on Pakistan's 'grey list' status.