News for 'terror funding'

Why Fire Insurance Is A Must!

Why Fire Insurance Is A Must!

Rediff.com17 Jan 2025

While basic policies focus on structural damage, comprehensive ones extend to household contents like furniture, electronics, clothing, and other personal belongings.

Is Engineer Rashid Kashmir's Most Popular Leader?

Is Engineer Rashid Kashmir's Most Popular Leader?

Rediff.com13 Sep 2024

If Rashid cannot be the king, he could be the kingmaker after October 8 when the results to the J&K assembly are declared.

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Rediff.com11 Jul 2023

The judge will hear arguments on the quantum of punishment on July 12 and the convicts can get a maximum sentence of life imprisonment for the offences.

Rs 10 lakh bounty on Bishnoi's brother for order to 'kill Salman'

Rs 10 lakh bounty on Bishnoi's brother for order to 'kill Salman'

Rediff.com25 Oct 2024

The NIA has announced a reward of Rs 10 lakh for information leading to the arrest of Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, officials said on Friday.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

US soil being used to spread terror in India: FBI told

US soil being used to spread terror in India: FBI told

Rediff.com14 Mar 2024

A group of eminent Indian Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, Federal Bureau of Investigation and police and told that the United States soil is being used for terrorist activities against India.

US slaps fresh sanctions on Iran-based groups linked to Hamas funding

US slaps fresh sanctions on Iran-based groups linked to Hamas funding

Rediff.com27 Oct 2023

The US treasury department informed about the sanctions following the October 7 attacks on Israel by Hamas.

How Modi-Shah Defeated The Stone-Pelters In Kashmir

How Modi-Shah Defeated The Stone-Pelters In Kashmir

Rediff.com10 May 2024

'An entire operation was running systematically prior to the revoking of Article 370.'

Yasin Malik kept in separate cell under heavy security

Yasin Malik kept in separate cell under heavy security

Rediff.com26 May 2022

"For security reasons, Mailk may not be assigned any work in jail. He has been kept in a separate cell in jail number seven under heavy security. His security will be regularly monitored and reviewed from time to time," a senior jail official said.

Drug victims need rehabilitation, not demonisation: SC

Drug victims need rehabilitation, not demonisation: SC

Rediff.com17 Dec 2024

The Supreme Court of India expressed deep concern over the rising drug abuse problem in the country, highlighting the impact on youth and the need for urgent intervention. The court emphasized the need for rehabilitation rather than demonization of drug users and called for open discussions to address the issue. The judgment came while granting bail to a man accused in a heroin smuggling case. The court cited a 2019 report that indicated a significant number of people in India use opioids, cannabis, and other substances, with alarming trends in opioid dependence.

PFI wanted to create Islamic movement, start civil war in India: ED

PFI wanted to create Islamic movement, start civil war in India: ED

Rediff.com18 Oct 2024

The federal agency issued a statement, saying it has attached fresh assets worth more than Rs 35 crore that are "beneficially-owned and controlled" by the PFI "in the name of various trusts, companies and individuals" as part of its ongoing probe against the outfit and entities linked to it.

Court nod for NewsClick HR head to turn approver in China-funding case

Court nod for NewsClick HR head to turn approver in China-funding case

Rediff.com9 Jan 2024

Chakravarty also claimed he was in possession of "material information" about the case which he was willing to disclose to the Delhi police.

How fake currency funds terror

How fake currency funds terror

Rediff.com19 Dec 2008

Investigating agencies claim that the amount of fake currency in India is a shocking Rs 170,000 crore. Reserve Bank of India officials dispute this figure and say that as on July 2008, the total currency available with the Indian public was Rs 603,000 crore and if what the IB is saying is true, then it would mean that 28 per cent of the currency in the country is fake.

HC tribunal upholds Centre's ban on 5 J-K separatist groups

HC tribunal upholds Centre's ban on 5 J-K separatist groups

Rediff.com11 Sep 2024

The tribunal was constituted on March 18 for the purpose of adjudicating whether or not there was sufficient cause for declaring the MCJK-Bhat an unlawful association.

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Delhi HC issues notice to Yasin Malik on NIA's death penalty plea in terror case

Rediff.com29 May 2023

The Delhi high court on Monday issued a notice to separatist leader Yasin Malik, who is currently serving a life term, on a plea by the National Investigation Agency seeking death penalty for him in a terror funding case.

Doc, cop among 4 J-K employees sacked for terror links

Doc, cop among 4 J-K employees sacked for terror links

Rediff.com22 Nov 2023

In the last three years, the Union Territory administration has invoked 311 (2)(c) of the Constitution to sack more than 50 employees, who were allegedly operating in shadows within the government and drawing a salary from the public exchequer, however, they were helping Pakistani terror outfits, providing logistics to terrorists, propagating terrorists' ideology, raising terror finances and furthering secessionist agenda, officials said.

Crypto or not: Industry to focus on user protection, licensing regime

Crypto or not: Industry to focus on user protection, licensing regime

Rediff.com25 Nov 2024

User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior industry executive. Even as specific regulations around crypto are yet to take shape, companies are setting up baseline user protection processes, including a redressal mechanism, fraud detection, regular filing of suspicious transaction reports (STRs), among others.

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Rediff.com29 Mar 2024

Ramesh alleged that through the "electoral bonds scam", the Bharatiya Janata Party has collected Rs 8,200 crore and used the route of "pre-paid, post-paid, post-raid bribes and shell companies".

Bharat Ratna for Ratan Tata: Maharashtra cabinet passes resolution

Bharat Ratna for Ratan Tata: Maharashtra cabinet passes resolution

Rediff.com10 Oct 2024

Maharashtra cabinet on Thursday passed a resolution urging the central government to confer 'Bharat Ratna', the country's highest civilian award, on legendary industrialist late Ratan Tata.

SCO vows to prevent spread of terror, eliminate sleeper cells

SCO vows to prevent spread of terror, eliminate sleeper cells

Rediff.com4 Jul 2023

The declaration said the SCO leaders reaffirmed their commitment to peaceful settlement of disagreements and disputes between countries through dialogue and consultations.

How probe agency will go after black money-terror link

How probe agency will go after black money-terror link

Rediff.com12 Nov 2012

The Financial Intelligence Unit will apply a multi-pronged approach in probing black money, counterfeit currency, terror funds and hawala transactions as it believes they are all interlinked, reports Vicky Nanjappa.

Mere link with Dawood doesn't attract provisions of UAPA: Bombay HC

Mere link with Dawood doesn't attract provisions of UAPA: Bombay HC

Rediff.com20 Jul 2024

The Bombay high court has said fugitive gangster Dawood Ibrahim has been declared a terrorist in his individual capacity under Unlawful Activities Prevention Act (UAPA) and, hence, any association with him or his gang would not attract provisions of the stringent law.

Restoration of J-K statehood after assembly polls: Amit Shah

Restoration of J-K statehood after assembly polls: Amit Shah

Rediff.com8 Sep 2024

On the Opposition's poll promise of statehood restoration, Shah said, "I want to ask Farooq Abdullah and Rahul Gandhi, who is going to restore the statehood. You cannot give it back. Why are you misleading the public?"

'That I Am Close To The BJP is Rubbish'

'That I Am Close To The BJP is Rubbish'

Rediff.com16 Sep 2024

'Who are Omar Abdullah and Mehbooba Mufti to issue certificates?'

Day after Jamaat-e-Islami bar, govt bans 2 more J-K groups for 5 yrs

Day after Jamaat-e-Islami bar, govt bans 2 more J-K groups for 5 yrs

Rediff.com28 Feb 2024

The Union home ministry said the Muslim Conference Jammu and Kashmir - Sumji faction, chaired by Ghulam Nabi Sumji, is known for its anti-India and pro-Pakistan propaganda and its members have been involved in supporting terrorist activities and providing logistical support to terrorists in Jammu and Kashmir.

In India, Saudi deals, a message for Pak on terror

In India, Saudi deals, a message for Pak on terror

Rediff.com11 Sep 2023

India and Saudi Arabia on Monday called on states to reject the use of terrorism against other countries and prevent access to weapons, including missiles and drones, to commit acts of terror.

How To Prevent Terror On The High Seas

How To Prevent Terror On The High Seas

Rediff.com17 Apr 2024

The world needs to wake up to this new dimension of war at sea and be prepared to face the 'unknown enemy' who have the advantage of attacking at their choice of location and time, cautions Commodore Venugopal Menon (retd).

NIA charges 17 ISIS men over radicalising youth, making IEDs

NIA charges 17 ISIS men over radicalising youth, making IEDs

Rediff.com3 Jun 2024

The NIA had originally chargesheeted three persons in March 2023 and filed its supplementary chargesheet before the special court at Patiala House in New Delhi on Monday against 17 others, of whom 15 are from Maharashtra and one each from Uttarakhand and Haryana, it said.

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

NIA arrests 2 Chhota Shakeel men linked to Dawood for terror financing

Rediff.com13 May 2022

The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.

Property of Pak-based terrorist sealed in Baramulla

Property of Pak-based terrorist sealed in Baramulla

Rediff.com3 Mar 2023

The action follows the sealing of a Srinagar-based property of the founder and self-styled chief commander of the Al-Umar Mujahideen, Mushtaq Zargar alias 'Latram', on Thursday.

Yasin Malik Verdict: Clashes In Srinagar

Yasin Malik Verdict: Clashes In Srinagar

Rediff.com25 May 2022

Clashes broke out in Srinagar on Wednesday, May 25, 2022, evening after a Delhi court awarded life imprisonment to Kashmiri separatist leader Yasin Malik in a terror funding case.

Major ruckus in Parliament over 'Cong-Soros' link

Major ruckus in Parliament over 'Cong-Soros' link

Rediff.com9 Dec 2024

Proceedings of both Houses of Parliament were disrupted on Monday as the treasury benches accused top Congress leaders of colluding with billionaire investor George Soros to destabilise the country, triggering protests from opposition members.

IMF launches fund to combat money laundering

IMF launches fund to combat money laundering

Rediff.com2 Apr 2009

The International Monetary Fund will launch a donor-supported fund to combat money laundering and terror fund, a growing menace in the financial world.

Pak to stay on terror financing 'grey list' till Feb 2021

Pak to stay on terror financing 'grey list' till Feb 2021

Rediff.com23 Oct 2020

Pakistan failed to fulfil six of the 27 mandates so far as a result of which the country continues to be in the grey list of the FATF.

Ather Energy looks to raise Rs 3,100 cr

Ather Energy looks to raise Rs 3,100 cr

Rediff.com10 Sep 2024

Electric two-wheeler (e2W) maker Ather Energy has submitted preliminary papers to the Securities and Exchange Board of India to raise funds through an initial public offering (IPO). According to the draft red herring prospectus (DRHP), the IPO will comprise a fresh issue of equity shares valued at Rs 3,100 crore, alongside an offer for sale of 22 million equity shares by its promoters and investor shareholders.

J-K, Arunachal narrative to Rs 115 cr funding: What police say on NewsClick

J-K, Arunachal narrative to Rs 115 cr funding: What police say on NewsClick

Rediff.com5 Oct 2023

It was also learnt that Gautam Navlakha, a shareholder in NewsClick, remained involved in anti-Indian and unlawful activities such as actively supporting banned Naxal organisations and having anti-national nexus with Gulam Nabi Fai, an agent of Pakistan's ISI, it stated.

Maha ATS takes custody of NIA terror suspect held in Pune; 5th arrest so far

Maha ATS takes custody of NIA terror suspect held in Pune; 5th arrest so far

Rediff.com2 Aug 2023

The agency told the court that he is the "mastermind" and the handler of the arrested suspects.

Raising funds for jihad is treason, rules Lahore HC

Raising funds for jihad is treason, rules Lahore HC

Rediff.com27 Jan 2022

Inciting the public to raise funds for jihad (holy war) is not allowed to individuals or any organisation in Pakistan and is considered as treason, the Lahore high court has ruled even as it dismissed appeals of two terrorists convicted for raising funds for a proscribed terror outfit.

'Will BJP Be In A Majority Forever?'

'Will BJP Be In A Majority Forever?'

Rediff.com19 Sep 2024

'If the country felt very strongly about the BJP, then why did the country not put money where the mouth is?'

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Bengaluru caf blast: NIA charges 4, says BJP office was first target

Rediff.com9 Sep 2024

It said two of the key accused were Islamic State of Iraq and Syria radicals, who used fraudulently obtained "Indian SIM cards and Indian bank accounts" besides "various Indian and Bangladeshi Identity documents downloaded from the dark web (which is accessible only through specialised browsers) in carrying out their nefarious activities.