News for '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.

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.

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.

Yasin Malik sent to NIA custody till April 22

Yasin Malik sent to NIA custody till April 22

Rediff.com10 Apr 2019

The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.

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.

Watch a pirated film and fund terrorism

Watch a pirated film and fund terrorism

Rediff.com23 Apr 2010

The New York-based Rand Corporation's 182-page report, 'Film piracy, organized crime and terrorism' essentially says film piracy is increasingly becoming a way to finance terrorism.

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

NCB arrests Dawood's brother Iqbal Kaskar in drugs case

Rediff.com23 Jun 2021

Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.

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.

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.

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.

The men who fund terrorism across the globe

The men who fund terrorism across the globe

Rediff.com7 Jul 2011

Russia has identified underworld don Dawood Ibrahim and Pakistan-based terror outfits Lashkar-e-Tayiba, Harkat-ul-Jihad-al-Islami and Lashkar-e-Jhangvi as financiers of terrorism through money laundering.

Terror outfits trying to use drones for their activities: J-K DGP

Terror outfits trying to use drones for their activities: J-K DGP

Rediff.com20 Jul 2021

The DGP said all the suspicious elements should be kept under check to foil their attempts.

Kashmiri separatist Yasin Malik ends hunger strike

Kashmiri separatist Yasin Malik ends hunger strike

Rediff.com2 Aug 2022

Malik began an indefinite hunger strike on July 22 after the Centre did not respond to his plea that he be allowed to physically appear in a Jammu court hearing the Rubaiya Sayeed abduction case in which he is an accused.

India designates Zargar, released in IC-814 hijack, as terrorist

India designates Zargar, released in IC-814 hijack, as terrorist

Rediff.com14 Apr 2022

Mushtaq Ahmed Zargar, who was involved in a series of terror attacks in Jammu and Kashmir and was one of the released terrorists in the hijacking of Indian Airlines flight IC-814 in 1999, has been designated as a terrorist by the Union government.

Terror groups JeM, LeT targeting India still operate from Pak: US

Terror groups JeM, LeT targeting India still operate from Pak: US

Rediff.com17 Dec 2021

US Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.

NIA seizes terror money worth Rs 1.4 crore in Bangalore

NIA seizes terror money worth Rs 1.4 crore in Bangalore

Rediff.com4 Nov 2013

The National Investigation Agency has seized Rs 1.4 crore, believed to be terror money, in Bangalore. The agency sources told Rediff.com that the money was sourced through modules in North East and was sent to Bangalore.

95 companies using stock market to fund terror

95 companies using stock market to fund terror

Rediff.com8 Nov 2012

Home Minister's statement regarding the investment of terrorist funds in the stock market is yet another wake up call.

ISI funds terror outfits in Kashmir, reveals Headley

ISI funds terror outfits in Kashmir, reveals Headley

Rediff.com9 Feb 2016

Testifying before a Mumbai court for the second day on Tuesday, Pakistani-American terrorist David Coleman Headley said LeT had planned to attack Indian defence scientists at the Taj Mahal Hotel in Mumbai and that he was asked by Pakistan's ISI to recruit Indian armymen to spy for them.

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.

JK official held for funding terrorism

JK official held for funding terrorism

Rediff.com12 Jul 2005

He had allegedly given a cheque for Rs 9.5 lakh to the Islamic Front activists and it was recovered from them during their arrest, they said.

Nawab Malik spends night in ED custody; MVA leaders to stage protest

Nawab Malik spends night in ED custody; MVA leaders to stage protest

Rediff.com24 Feb 2022

Malik, 62, was arrested on Wednesday after being questioned for about five hours at the ED office in south Mumbai's Ballard Estate area and later produced before special judge R N Rokade, who remanded him in the ED custody till March 3.

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.

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.

Bihar police got it wrong, Patna blasts were locally funded: NIA

Bihar police got it wrong, Patna blasts were locally funded: NIA

Rediff.com11 Dec 2013

In its attempt to link a hawala transaction with the October 27 Patna blasts, the Bihar police had carried out several arrests of both Hindu and Muslim operatives. But the case linking the hawala deal to the Patna blasts is on the verge of closure as the National Investigation Agency says there is no evidence.

Jaishankar to address UNGA on Sep 24, counter-terrorism among key focus areas

Jaishankar to address UNGA on Sep 24, counter-terrorism among key focus areas

Rediff.com18 Sep 2022

External Affairs Minister S Jaishankar will arrive in New York on Sunday to participate in the high-level 77th session of the UN General Assembly, which kicks off on September 20 with the opening of the general debate.

Parl passes bill to ban funding of WMDs; good for country's security, says EAM

Parl passes bill to ban funding of WMDs; good for country's security, says EAM

Rediff.com1 Aug 2022

Replying to a debate on the bill, Jaishankar said all members who spoke on the proposed legislation recognised that terrorism is a serious threat and so are weapons of mass destruction.

J-K outfit banned for 'inciting people to establish Islamic rule'

J-K outfit banned for 'inciting people to establish Islamic rule'

Rediff.com27 Dec 2023

Union Home Minister Amit Shah said Prime Minister Narendra Modi government's message is loud and clear that anyone acting against the unity, sovereignty, and integrity of the nation will not be spared and face the full wrath of the law.

Ending narco-terrorism is easier said than done

Ending narco-terrorism is easier said than done

Rediff.com28 Apr 2014

Intelligence Bureau officers say the problem lies with the government treating narcotics and terrorism as two separate problems, with different law-enforcing agencies for each, and this ends up in defeating the purpose. Vicky Nanjappa reports.

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

NIA steps up crackdown on Khalistani terrorists, announces bounty on 5

Rediff.com20 Sep 2023

The federal agency announced a cash reward of Rs 10 lakh each for Rinda and Landa and Rs 5 lakh each for Parminder Singh Kaira alias "Pattu", Satnam Singh alias "Satbir Singh" alias "Satta" and Yadvinder Singh alias "Yadda".

Pak-based terror came up in all of Modi's meetings: Shringla

Pak-based terror came up in all of Modi's meetings: Shringla

Rediff.com26 Sep 2021

"In all the meetings the Prime Minister had, beginning with US leadership, there was a suo moto recognition of the concerns that Pakistan represents as a country that has in many senses both supported and nurtured cross-border terrorism, including in Afghanistan and from Afghanistan," he said.

WazirX episode reveals darker side of crypto: Govt

WazirX episode reveals darker side of crypto: Govt

Rediff.com11 Aug 2022

The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed the 'darker side' of cryptocurrencies, a top government source said on Thursday. The source added that people should exercise caution in absence of a regulation to govern cryptocurrencies and so-called exchanges trading in them. "Caution is the word that should be in the minds of the people dealing with crypto. "In the episode of WazirX, people got to know many darker sides, caution is necessary in crypto transaction," the source said.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Rediff.com30 Sep 2023

The National Investigation Agency Saturday arrested a second accused linked to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India by exploiting the current ethnic strife in Manipur, an official said.

Punjab Police busts Khalistan Zindabad Force terror module, 2 held

Punjab Police busts Khalistan Zindabad Force terror module, 2 held

Rediff.com4 Oct 2020

They were identified as Makhan Singh Gill alias Amli and Davinder Singh alias Happy, both residents of Noorpur Jattan village in Hoshiarpur, Punjab Director General of Police Dinkar Gupta said.

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

'Terrorism in Punjab being funded from UK'

'Terrorism in Punjab being funded from UK'

Rediff.com27 Feb 2008

Speaking to BBC's File on 4 programme on Tuesday, Punjab's director general of police, said money was reaching terrorists from Britain-based supporters via informal funding channels in the Sikh community.

India to chair UNSC's panel on counter-terrorism

India to chair UNSC's panel on counter-terrorism

Rediff.com8 Jan 2021

India, which has been at the forefront of the years-long efforts to reform the UNSC, began its two-year tenure at the Council on Friday last.

2 prominent Hamas leaders killed in Israel's air force attack

2 prominent Hamas leaders killed in Israel's air force attack

Rediff.com10 Oct 2023

The Israeli Air Force said in a statement that the Minister of Economy of Hamas, Jawad Abu Shamala, has been killed.

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

How NIA got Jack, John, Alpha, Golf to bring down Yasin Malik

Rediff.com26 May 2022

'Jack', 'John' and 'Alpha' were among the National Investigation Agency's protected witnesses who helped nail banned Jammu and Kashmir Liberation Front chief Yasin Malik.

Pak anti-terror court issues arrest warrant for Masood Azhar

Pak anti-terror court issues arrest warrant for Masood Azhar

Rediff.com7 Jan 2021

The Anti-Terrorism Court (ATC) Gujranwala issued the warrant during a hearing in a terror financing case instituted by the Counter Terrorism Department (CTD) of Punjab police against some members of the JeM.