News for 'terror funding'

Omar Abdullah to contest LS poll from Baramulla

Omar Abdullah to contest LS poll from Baramulla

Rediff.com12 Apr 2024

The junior Abdullah would be banking heavily on Shia support as the constituency has many Shia dominated areas that include Budgam, Beerwah, Pattan, Sonawari and Bandipora, among other pockets.

Assembly polls, J-K statehood soon: Modi in Srinagar

Assembly polls, J-K statehood soon: Modi in Srinagar

Rediff.com20 Jun 2024

In his first visit to the valley after becoming the prime minister for the third consecutive term, Modi emphasised the importance of enabling the people of Jammu and Kashmir to elect their representatives for the assembly.

5 Jaish men get life term for recruiting, training youths in terror activities

5 Jaish men get life term for recruiting, training youths in terror activities

Rediff.com28 Nov 2022

The judge noted that all the convicts were in conspiracy with each other to wage war against India.

NIA files 4000-page chargesheet against six in ISIS module case

NIA files 4000-page chargesheet against six in ISIS module case

Rediff.com28 Dec 2023

The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.

5 Chinese nationals killed in suicide attack in Pak

5 Chinese nationals killed in suicide attack in Pak

Rediff.com26 Mar 2024

At least five Chinese nationals were among the six persons killed on Tuesday when an explosive-packed vehicle rammed into their bus in Pakistan's troubled northwestern province of Khyber-Pakhtunkhwa, officials said.

'Cancelling Adani Project Not Good Sign'

'Cancelling Adani Project Not Good Sign'

Rediff.com30 Sep 2024

'If there is a push towards a Marxist oriented government it will be dangerous.' 'We have seen this in Nepal and Myanmar and it will be a concern for India if it is surrounded by countries with such political dispensations.'

Narco-terror module busted in JK, 2 held with heroin worth Rs 1.5 cr, arms

Narco-terror module busted in JK, 2 held with heroin worth Rs 1.5 cr, arms

Rediff.com2 May 2022

During routine checking at Chenad crossing in Baramulla, a joint team of officials from the police and the Army intercepted a truck with two persons on board.

LeT suspect Naseer: Dawood funds terror in India

LeT suspect Naseer: Dawood funds terror in India

Rediff.com11 Dec 2009

Suspected Lashkar-e-Tayiba operative T Naseer, who is in the custody of the Bangalore police, has made a stunning disclosure that fugitive gangster Dawood Ibrahim is the primary financer for the Lashkar-e-Tayiba and also the Indian Mujahideen. Naseer says every terror strike carried out in India is funded by the D-gang.

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

Rediff.com24 Aug 2023

The NIA special court, Delhi sentenced them under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, and Explosive Substances Act, a spokesperson of the federal agency said.

PFI, 8 other outfits banned under UAPA for 5 years for terror links

PFI, 8 other outfits banned under UAPA for 5 years for terror links

Rediff.com28 Sep 2022

The Centre has imposed a ban on the Popular Front of India (PFI) and several of its associates for their alleged terror activities.

Rediff's Wave Rider Retires!

Rediff's Wave Rider Retires!

Rediff.com1 Nov 2024

We asked colleagues, present and past, to reflect on a man who has made such a difference to their lives and careers. Here it is then, a rich collection of memories that offer enchanting glimpses of the enigmatic Ajit Balakrishnan.

ATS unearths NEET racket in Maharashtra, teacher held

ATS unearths NEET racket in Maharashtra, teacher held

Rediff.com24 Jun 2024

The Anti-Terrorism Squad (ATS) has arrested a Zilla Parishad school teacher from Latur in Maharashtra and registered a case against four persons after it emerged that a racket was being operated to help NEET students willing to pay money to crack the exam, police said on Monday.

Shinde says PFI was planning 'something serious' in Maha, welcomes outfit ban

Shinde says PFI was planning 'something serious' in Maha, welcomes outfit ban

Rediff.com28 Sep 2022

The organisation members had also tried to disturb peace in Pune, but swift police action foiled their bid, Shinde said.

4 offshore crypto exchanges join queue for nod to restart India ops

4 offshore crypto exchanges join queue for nod to restart India ops

Rediff.com21 Jun 2024

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to operate in India again, said a senior government official familiar with the matter. In the beginning of 2024, India had banned nine crypto exchanges - Binance, Kucoin, Huobi, Kraken, Gate.io, Bitstamp, MEXC Global, Bittrex, and Bitfenix - for non-compliance with anti-laundering law in the country.

CBI summons Rubaiya Sayeed in 1989 abduction case

CBI summons Rubaiya Sayeed in 1989 abduction case

Rediff.com27 May 2022

A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.

NIA attaches separatist leader Asiya Andrabi's residence

NIA attaches separatist leader Asiya Andrabi's residence

Rediff.com10 Jul 2019

The house has been attached under the provisions of Unlawful Activities (Prevention) Act.

Terror recruitment module busted in J-K with arrest of PhD scholar

Terror recruitment module busted in J-K with arrest of PhD scholar

Rediff.com26 Jul 2023

It was also revealed that Bashir motivated two youngsters and made them to join the terrorist ranks.

Hizb chief's sons, 9 others sacked from govt jobs in J-K

Hizb chief's sons, 9 others sacked from govt jobs in J-K

Rediff.com10 Jul 2021

Syed Ahmad Shakeel and Shahid Yousuf, who are sons of Hizbul Mujahideen chief and one of the most wanted terrorists, Salahuddin, were also dismissed from service for allegedly being involved in terror funding, the officials said.

Serious lapse, he could have escaped or got killed: SG on Malik's SC entry

Serious lapse, he could have escaped or got killed: SG on Malik's SC entry

Rediff.com21 Jul 2023

He said that even the security of the Supreme Court would have been put to a serious risk if any untoward incident were to happen.

How Taliban's funding continued over 20 years

How Taliban's funding continued over 20 years

Rediff.com9 Sep 2021

In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.

Pak will remain on its terror 'grey list': FATF

Pak will remain on its terror 'grey list': FATF

Rediff.com22 Oct 2021

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) until it further demonstrates that action is being taken against Jamaat-ud-Dawah chief Hafiz Saeed and Jaish-e-Mohammed founder Masood Azhar who are listed as global terrorists by the United Nations, the global anti-money laundering and terror financing watchdog said on Thursday.

Pak summons Indian envoy, calls for Yasin Malik's release

Pak summons Indian envoy, calls for Yasin Malik's release

Rediff.com19 May 2022

Pakistan has summoned India's charge d'affaires in Islamabad to the ministry of foreign affairs and handed over a demarche to him conveying Islamabad's strong condemnation of the framing of "fabricated charges" against Kashmiri separatist leader Yasin Malik.

SC orders release of NewsClick founder, holds arrest 'invalid'

SC orders release of NewsClick founder, holds arrest 'invalid'

Rediff.com15 May 2024

The Supreme Court on Wednesday declared as 'invalid' the arrest of NewsClick founder Prabir Purkayastha in a case under the anti-terror law, and directed that he be released from custody.

AIIMS to examine NewsClick founder's health after SC direction

AIIMS to examine NewsClick founder's health after SC direction

Rediff.com27 Feb 2024

A bench of Justices B R Gavai and Sandeep Mehta asked the AIIMS director to constitute the board and submit a report to it in two weeks.

Pak has shown meagre progress against terror financing: Watchgroup

Pak has shown meagre progress against terror financing: Watchgroup

Rediff.com12 Oct 2020

Pakistan has improved its full compliance on only two of the 40 FATF recommendations, the APG report noted.

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Govt declares Canada-based Babbar Khalsa's Lakhbir Singh Landa as terrorist

Rediff.com30 Dec 2023

Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.

Court says NSCN-IM runs parallel govt in Nagaland, rejects leader's bail plea

Court says NSCN-IM runs parallel govt in Nagaland, rejects leader's bail plea

Rediff.com17 Dec 2022

Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.

Elgar accused recruited JNU, TISS students for terror activity: NIA

Elgar accused recruited JNU, TISS students for terror activity: NIA

Rediff.com23 Aug 2021

The accused persons held training camps at various regions to recruit cadres at all levels for commission of terrorist activities of the CPI (Maoist), the anti-terror agency said.

Kashmir: Vote For Hope After A Long Decade

Kashmir: Vote For Hope After A Long Decade

Rediff.com13 May 2024

It's just not a date. It's just not about selecting a candidate. It's not about helping some candidate win. It's about expressing emotion, after ten years, that could reach out in India and beyond it, notes Sheela Bhatt.

Bank accounts with possible links to Burdwan blast case found

Bank accounts with possible links to Burdwan blast case found

Rediff.com4 Dec 2014

The Enforcement Directorate probing the money laundering aspect in the Burdwan blast case has unearthed a few suspect bank accounts and would probe whether they were linked to terror funding.

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

26/11 attack mastermind Lakhvi gets 5-year jail term in terror financing case

Rediff.com8 Jan 2021

United Nations proscribed terrorist Lakhvi, 61, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department of Punjab province on Saturday.

SIMI has found a novel way to fund its terror operations

SIMI has found a novel way to fund its terror operations

Rediff.com9 Jun 2014

Serious lack of funds to carry out its operation has forced the Students Islamic Movement of India and the Indian Mujahideen to adopt a method that was earlier forbidden. Vicky Nanjappa/Rediff.com reports

2 policemen among 5 J-K govt employees sacked for terror links

2 policemen among 5 J-K govt employees sacked for terror links

Rediff.com30 Mar 2022

The Jammu and Kashmir administration on Wednesday sacked police constable Tawseef Ahmed Mir, who has been accused of actively working for Hizbul Mujahideen and trying to kill two of his colleagues, and four more employees for alleged links with terror groups.

Pak funding row: NIA grills separatist leaders

Pak funding row: NIA grills separatist leaders

Rediff.com21 May 2017

The NIA is also probing all angles of the funding of separatist leaders.

Hizb chief's son, Bitta Karate's wife among 4 employees sacked by JK admin

Hizb chief's son, Bitta Karate's wife among 4 employees sacked by JK admin

Rediff.com13 Aug 2022

Syed Abdul Mueed is the third son of the Hizb chief to have been sacked from the government job.

NIA takes Kashmir terror financing case from Delhi Police

NIA takes Kashmir terror financing case from Delhi Police

Rediff.com28 Jan 2018

The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.

Did the 26/11 terror strike cost ONLY Rs 25 lakh?

Did the 26/11 terror strike cost ONLY Rs 25 lakh?

Rediff.com2 Dec 2013

The terror strike on Mumbai, carried out by ten suicidal terrorists and planned by the Lashkar-e-Tayiba, had cost less than Rs 25 lakh.

Gaza Strip cut into two, says Israel amid 'significant strikes'

Gaza Strip cut into two, says Israel amid 'significant strikes'

Rediff.com6 Nov 2023

The strikes are targeting tunnels, ammunition, and rockets all around Shifa. Hamas expects the IDF will enter the hospitals in one or two days.

Nijjar trained youth to carry out attacks on India: Sources

Nijjar trained youth to carry out attacks on India: Sources

Rediff.com23 Sep 2023

Nijjar was a close associate of Gurdeep Singh alias Deepa Heranwala, who was involved in the killing of around 200 people in Punjab during the late 1980s and early 1990s.