News for 'terror funding'

Pak ministry posts plea for aid; account hacked, says govt

Pak ministry posts plea for aid; account hacked, says govt

Rediff.com9 May 2025

Pakistan's Ministry of Economic Affairs X account was hacked and a fake appeal was posted, calling for more international loans to help defuse tensions with India following the Pahalgam terror attack. The post urged the international community to help de-escalate the situation and requested more loans to address "heavy losses" caused by the tensions. The hacking incident occurred during a crucial meeting of the IMF executive board to decide on the next installment of a USD 7 billion loan for Pakistan.

Odisha mulls anti-drone system for Puri temple security

Odisha mulls anti-drone system for Puri temple security

Rediff.com23 May 2025

The Odisha government is considering installing an anti-drone system to enhance security at the Shree Jagannath Temple in Puri. The decision follows concerns over unauthorized drone activity near the temple, including reports of YouTubers and vloggers using drones to capture footage despite a ban. The government is also investigating a Haryana YouTuber arrested on suspicion of espionage for allegedly flying a drone over the temple in 2024.

Modi sounds poll bugle in Bihar, promises Mumbai-like growth

Modi sounds poll bugle in Bihar, promises Mumbai-like growth

Rediff.com19 Jul 2025

Prime Minister Narendra Modi on Friday sounded the poll bugle in Bihar, where assembly elections are due this year, calling for 'an NDA government, once again', which would protect the state from the 'evil intentions' of the Rashtriya Janata Dal-Congress combine.

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

Rediff.com9 Jun 2025

HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.

Pak army spokesman has Osama bin Laden connection

Pak army spokesman has Osama bin Laden connection

Rediff.com10 May 2025

Lt Gen Ahmed Sharif Chaudhry, the spokesperson for the Pakistan Army, is the son of a nuclear scientist who was sanctioned by the United Nations and the US for providing information and expertise to al-Qaeda, according to Indian officials. Chaudhry's father, Sultan Bashiruddin Mahmood, allegedly provided insights into nuclear weapons infrastructure and raised funds for a fundamentalist organization linked to the Taliban. Mahmood was arrested in 2001 after admitting to meeting Osama bin Laden but was later released.

Taliban abducting VIPs to raise terror fund

Taliban abducting VIPs to raise terror fund

Rediff.com11 Oct 2010

The Taliban in northwest Pakistan have changed their strategy and adopted a new approach of target killings and kidnapping for ransom with a psychiatrist teaching youngsters brainwashed by militants. Among the latest victims of this conspiracy is a relative of a senior Pakistani politician.

Geelani's son-in-law, 6 other separatists arrested for terror funding

Geelani's son-in-law, 6 other separatists arrested for terror funding

Rediff.com24 Jul 2017

Seven people including Altaf Ahmed Shah, the son-in-law of hardline separatist leader Syed Ali Shah Geelani, were arrested on Monday by the National Investigation Agency in connection with its probe into the funding of terror and subversive activities in the Kashmir Valley, officials said.

Pak says X account hacked after plea for loans appears

Pak says X account hacked after plea for loans appears

Rediff.com9 May 2025

Pakistan on Friday said that the X account of its ministry of economic affairs was hacked and an appeal was posted on it for more international loans to meet the 'heavy losses' caused by the current tensions with India.

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Engineer Rashid can take oath as MP, says NIA; court order tomorrow

Rediff.com1 Jul 2024

The National Investigation Agency (NIA) on Monday gave its consent for jailed Kashmiri leader Sheikh Abdul Rashid, popularly known as Engineer Rashid, to take oath as MP on July 5. Additional sessions judge Chander Jit Singh will pass an order on the plea on Tuesday.

Pak will be brought to its knees for Pahalgam attack: Hardeep Puri

Pak will be brought to its knees for Pahalgam attack: Hardeep Puri

Rediff.com27 Apr 2025

Puri said Pakistan was a country in "terminal decline" periodically using terrorism as an instrument of state policy.

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Terror funding: India freezes assets of 37 entities, blocks Rs 2.12 crore

Rediff.com19 Nov 2015

In related findings for India, the FATF in a report brought out last month, chronicled the use of banking channels to fund the activities of the banned terror group Hizb-ul-Mujahideen.

Nationwide strike over labour reforms, MSP may hit key sectors

Nationwide strike over labour reforms, MSP may hit key sectors

Rediff.com8 Jul 2025

Over 25 crore workers across India are set to strike against new labour codes and privatisation, potentially disrupting banking, postal, and other essential services.

Court grants 2-hour parole to Engineer Rashid to take oath in LS

Court grants 2-hour parole to Engineer Rashid to take oath in LS

Rediff.com2 Jul 2024

A court in New Delhi on Tuesday granted two-hour custody parole to Kashmiri leader Sheikh Abdul Rashid to take oath as a Lok Sabha MP on July 5.

Is Trump Winning Immigration Battle?

Is Trump Winning Immigration Battle?

Rediff.com9 Jul 2025

Mr Trump's actions, because of their extreme nature and the dangerous rhetoric that accompanies them, receive the most attention, points out Mihir S Sharma.

Supported terrorists because...: Pak defence minister's big admission

Supported terrorists because...: Pak defence minister's big admission

Rediff.com25 Apr 2025

Pakistan Defence Minister Khwaja Asif has admitted the country's history of supporting, training and funding terrorist organisations as 'dirty work' for the West, a mistake for which he said Pakistan had suffered.

2 Hurriyat allies, another group sever ties with separatists

2 Hurriyat allies, another group sever ties with separatists

Rediff.com26 Mar 2025

Two constituents of the All Parties Hurriyat Conference (APHC) in Jammu and Kashmir have announced they are severing all ties with separatist groups. Union Home Minister Amit Shah welcomed the decision, asserting it will strengthen India's unity. The Jammu and Kashmir People's Movement (JKPM) and the J&K Democratic Political Movement (JKDPM) have both distanced themselves from the separatist ideology, vowing allegiance to India and the Constitution. The JKPM, led by Shahid Saleem, and the JKDPM, led by Shafi Reshi, issued statements detailing their decision. Shah said the move is a big victory for Prime Minister Narendra Modi's vision of a developed, peaceful, and unified India. The APHC, which has been banned by the government, has been unable to address the legitimate aspirations of the people of Jammu and Kashmir, Saleem said.

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Wanted Punjab terrorist arrested in US; had links with ISI, BKI

Rediff.com18 Apr 2025

Harpreet Singh alias Happy Passia alias Jora, an alleged terrorist who had illegally entered the US, was arrested by the FBI and US Immigration and Customs Enforcement's Enforcement and Removal Operations in Sacramento.

Govt revokes nod for Turkish firm Celebi's airport services; DIAL ends ties

Govt revokes nod for Turkish firm Celebi's airport services; DIAL ends ties

Rediff.com15 May 2025

Turkiye and Azerbaijan backed Pakistan and condemned India's recent strikes on terror camps in that country and Pakistan-occupied Kashmir under Operation Sindoor.

How terror funds are pumped in from Saudi

How terror funds are pumped in from Saudi

Rediff.com11 Aug 2011

The interrogation of former president of the banned Students' Islamic Movement of India Syed Salahuddin Salar has only gone on to confirm the fact that a major part of the terror financing for subversive activities in India come from Saudi Arabia.

'Will It Be All-Out War? Or A Punitive Strike?'

'Will It Be All-Out War? Or A Punitive Strike?'

Rediff.com1 May 2025

'The government has to explain (to the army, air force and navy chiefs) whether they want a punitive strike, a deep punitive strike, or whether they want limited war or an all-out war, will it be a circumscribed war or will it be a shallow attack along the border.'

Terror funding: RBI asks banks to scan accounts

Terror funding: RBI asks banks to scan accounts

Rediff.com12 Nov 2009

Banks and financial institutions have been directed by the Reserve Bank of India to scan all existing accounts to ensure that these are not held by or linked to any entity or individual figuring in the UN list of terrorists or terror-related organisations.

'Delaying Military Action Would Keep Pakistan Anxious'

'Delaying Military Action Would Keep Pakistan Anxious'

Rediff.com5 May 2025

'Surgical strikes or air strikes, or both, are likely on the table.'

Pahalgam fallout: India suspends X accounts of Bilawal Bhutto, Imran Khan

Pahalgam fallout: India suspends X accounts of Bilawal Bhutto, Imran Khan

Rediff.com4 May 2025

Former Pakistan foreign minister Bilawal Bhutto had acknowledged his country's tango with terror operatives, saying that Pakistan has a past.

'If India Thinks It Has Deterred Pakistan, It Is Very, Very Mistaken'

'If India Thinks It Has Deterred Pakistan, It Is Very, Very Mistaken'

Rediff.com23 May 2025

'There's a lot of sense in what Prime Minister Modi did, but the Indian government has to be really prepared for a really sharp escalation spiral.'

Manipur name row: Meitei group raises bus incident with Centre

Manipur name row: Meitei group raises bus incident with Centre

Rediff.com28 May 2025

A delegation of a Meitei civil society group from Manipur has conveyed its concerns to the Centre over an incident where the state's name written on a bus windshield was covered with white paper. The group, Coordinating Committee on Manipur Integrity (COCOMI), expressed its commitment to peace and its willingness to cooperate in efforts to restore normalcy. They also raised concerns over the growing threats posed by narco-terrorism, cross border illegal immigration, and widespread illegal opium cultivation in the state.

IMF imposes 11 new conditions on Pak, warns against tensions with India

IMF imposes 11 new conditions on Pak, warns against tensions with India

Rediff.com18 May 2025

The International Monetary Fund (IMF) has slapped 11 new conditions on Pakistan for the release of the next tranche of its bailout programme and warned that tensions with India could heighten risks to the scheme's fiscal, external, and reform goals, according to a media report on Sunday.

'Biggest Worry Should Be Pakistan'

'Biggest Worry Should Be Pakistan'

Rediff.com12 May 2025

'Right now, we have no relationship with Pakistan. And the relationship with China is not great.'

'Full-Scale War Would Be Catastrophic'

'Full-Scale War Would Be Catastrophic'

Rediff.com9 May 2025

'India enjoys conventional superiority, but nuclear deterrence imposes clear boundaries.'

'Even Kasab was given...': SC in Yasin Malik case

'Even Kasab was given...': SC in Yasin Malik case

Rediff.com21 Nov 2024

Even Ajmal Kasab was given a fair trial in our country, the Supreme Court on Thursday remarked and indicated it may set up a courtroom inside Tihar Jail for the trial of J-K separatist leader Yasin Malik in a kidnapping case.

How trading of almonds is funding terrorism

How trading of almonds is funding terrorism

Rediff.com21 Dec 2016

During the searches, documents related to exchange of California almonds were seized by NIA and were being scrutinised, the NIA said.

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Khalistan terrorist and Nijjar aide Arsh Dalla arrested in Canada?

Rediff.com10 Nov 2024

The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.

'HSBC exposed US to terror funding, money laundering risks'

'HSBC exposed US to terror funding, money laundering risks'

Rediff.com17 Jul 2012

A US Senate panel has accused global banking giant HSBC of exposing the country's financial system to various terror financing, money laundering and drug trafficking activities with transactions worth billions of dollars, due to poor risk control systems at the bank.

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Terror attack plot: NIA charges Khalistani terrorist Arshdeep Singh, 3 aides

Rediff.com21 May 2024

The action marks a big leap in NIA's efforts to destroy sleeper cells operated by Singh alias Arsh Dala to unleash terrorist attacks in various parts of Punjab and Delhi, it said.

Ruthless approach needed to destroy terror ecosystem: Shah

Ruthless approach needed to destroy terror ecosystem: Shah

Rediff.com5 Oct 2023

Shah said there is a need to not only combat terrorism but also dismantle its entire ecosystem, and for this "we must work with the spirit of the whole of government and Team India".

Watching YOU: AI Surveillance At Railway Stations

Watching YOU: AI Surveillance At Railway Stations

Rediff.com3 Jun 2025

Railways ramps up project to instal AI-based cameras that can recognise faces.

Maha ATS nabs Nashik engineer for funding, backing ISIS

Maha ATS nabs Nashik engineer for funding, backing ISIS

Rediff.com24 Jan 2024

According to the official, investigations so far have revealed he had transferred funds to the dreaded global terrorist group, also called Islamic State, three times.

Home ministry asks ED, IT to check terror funding

Home ministry asks ED, IT to check terror funding

Rediff.com27 Jun 2011

The Income Tax department and Enforcement Directorate have been asked by the government to pull up their socks and expedite disposal of cases related to terror financing in various parts of the country.

Yasin Malik pleads guilty to all charges in terrorism case

Yasin Malik pleads guilty to all charges in terrorism case

Rediff.com10 May 2022

Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.

Should India Be Worried About Asim Munir?

Should India Be Worried About Asim Munir?

Rediff.com10 Jun 2025

India had better be prepared. Munir could be back at our throats soon, even within the next 12 months, warns Shekhar Gupta.

Operation Sindoor: The Precision Of Surprise

Operation Sindoor: The Precision Of Surprise

Rediff.com16 May 2025

'You can be sure that the Pakistanis knew when the Indian Air Force aircraft took off, which type these were, and what their likely targets were.' 'The question was: How would they determine that the IAF wanted to fire, and when to bounce them?', notes Shekhar Gupta.