News for 'terror funding'

NIA raids 12 places in Kashmir, seizes digital devices

NIA raids 12 places in Kashmir, seizes digital devices

Rediff.com26 Jun 2023

The agency said it has found several digital devices containing large volumes of incriminating data during the searches.

'Bogus, untenable': NewsClick trashes Delhi police FIR

'Bogus, untenable': NewsClick trashes Delhi police FIR

Rediff.com7 Oct 2023

NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."

What new scam will electoral bonds data reveal, asks Cong

What new scam will electoral bonds data reveal, asks Cong

Rediff.com13 Mar 2024

Congress general secretary in-charge communications Jairam Ramesh said "surprisingly" the prime minister is grounded in New Delhi on Wednesday and not travelling around the country for new "inaugurations", for rebranding, or for claiming credit for past work.

I never promoted terror: Zakir Naik

I never promoted terror: Zakir Naik

Rediff.com11 Jul 2018

'My aim has always been to foster communal peace and harmony'

Pak court cancels Imran Khan's bail in election commission protest case

Pak court cancels Imran Khan's bail in election commission protest case

Rediff.com15 Feb 2023

Pakistan Tehreek-e-Insaf activists staged a protest after Khan was disqualified by the Election Commission of Pakistan in the prohibited funding case last year.

Why KYC Is Important

Why KYC Is Important

Rediff.com5 Mar 2024

'Clients deemed higher-risk are required to update their KYC more frequently.'

Gujarat ATS arrests 4 Bangladeshi nationals, busts Al Qaeda module in Ahmedabad

Gujarat ATS arrests 4 Bangladeshi nationals, busts Al Qaeda module in Ahmedabad

Rediff.com22 May 2023

The Gujarat Anti Terrorist Squad (ATS) has busted an Al Qaeda module and arrested four members who hail from Bangladesh but have been living illegally in Ahmedabad, an official said on Monday.

Jailed Kashmiri separatist leader Altaf Shah dead

Jailed Kashmiri separatist leader Altaf Shah dead

Rediff.com12 Oct 2022

Shah was arrested on July 25, 2017 with six others, facing trial in an alleged terror funding case probed by the NIA.

Delhi court sends NewsClick founder Purkayastha, HR head to jail till Dec 1

Delhi court sends NewsClick founder Purkayastha, HR head to jail till Dec 1

Rediff.com2 Nov 2023

Special judge Hardeep Kaur sent both the accused to jail after they were produced before the court on expiry of their custodial interrogation by the Delhi police.

Where Will BJP Stand After Modi?

Where Will BJP Stand After Modi?

Rediff.com5 Jun 2024

The lack of clarity on who is next in line, when the time comes, as indeed it will one day some day, reflects poorly on the management of the world's largest political party. It scarcely need be said that a squabble between the contenders, Shah and Yogi, is exactly what the doctor ordered for the Opposition, notes Krishna Prasad.

Delhi police quiz 8 more NewsClick scribes for a second time

Delhi police quiz 8 more NewsClick scribes for a second time

Rediff.com7 Oct 2023

They were called to the special cell office in the afternoon and questioned till late evening, a Delhi police source said.

PFI official held under UAPA gets 6-hour parole for daughter's wedding

PFI official held under UAPA gets 6-hour parole for daughter's wedding

Rediff.com14 Jun 2023

The Delhi high court on Wednesday granted six-hour custody parole to Popular Front of India (PFI) national coordinator Ibrahim Puthanathani, arrested under the anti-terror law UAPA, to attend his daughter's wedding.

NewsClick raids: US says it can't verify reports of 'China connection'

NewsClick raids: US says it can't verify reports of 'China connection'

Rediff.com4 Oct 2023

"We have seen reports about this outlet's ties to the People's Republic of China, but we can't comment yet on the veracity of those claims," State Department Spokesperson Vedant Patel told reporters at a news conference in Washington, DC on Tuesday.

Police quizzes 25 NewsClick journalists for 2nd time

Police quizzes 25 NewsClick journalists for 2nd time

Rediff.com9 Oct 2023

The Delhi police special cell has questioned about 25 journalists and contributors of NewsClick for a second time in connection with a UAPA case registered against the online news portal for allegedly peddling "anti-national" agenda in the country, sources said on Monday.

Will Nawaz Sharif's return as PM normalise India-Pak ties?

Will Nawaz Sharif's return as PM normalise India-Pak ties?

Rediff.com27 Dec 2023

Pakistan-India bilateral relations remained frozen for the fourth year over the vexed Kashmir issue but analysts hope the strained ties could be repaired if Nawaz Sharif becomes the prime minister for a record fourth time in the general elections in February in the absence of his main challenger Imran Khan who is in jail in multiple cases.

US working to squeeze funding to terror groups

US working to squeeze funding to terror groups

Rediff.com15 Oct 2009

The United States has begun to squeeze the funding and flow of money to terrorist organisations in the Af-Pak region including the Taliban, Al Qaeda, the Haqqani network and Laskhar-e-Tayiba, and keeping a tab on 'hawala' transactions, a top Obama administration official has said.

Action against NewsClick based on 'solid evidence': BJP

Action against NewsClick based on 'solid evidence': BJP

Rediff.com4 Oct 2023

'Newsclick was involved in anti-India activities wearing a mask of journalism. And that too taking financial support from China which has been against India. Action is being taken against them'

'Bleeding Heart was to replace Hurriyat in Kashmir'

'Bleeding Heart was to replace Hurriyat in Kashmir'

Rediff.com16 Sep 2020

Pak had realised in 2018 that Hurriyat Conference, the separatist conglomerate created by Inter-Services Intelligence, won't be able to deliver any more

In SCO address, Modi tears into Pak over terrorism

In SCO address, Modi tears into Pak over terrorism

Rediff.com14 Jun 2019

The PM said that countries sponsoring, aiding and funding terrorism must be held accountable.

Pak failed to stop LeT, JeM funds, recruiting: US

Pak failed to stop LeT, JeM funds, recruiting: US

Rediff.com2 Nov 2019

The US State Department, in its Congressional mandated annual Country Reports on Terrorism for the year 2018, on Friday said even though the Pakistani government voiced support for political reconciliation between the Afghan government and the Taliban, it did not restrict the terror group and the Haqqani Network from operating in Pakistan-based safe havens and threatening the US and Afghan forces in Afghanistan.

Saudi Arabia for enhanced anti-terror cooperation with India

Saudi Arabia for enhanced anti-terror cooperation with India

Rediff.com25 Sep 2019

Nearly two weeks after drone and missile attacks on its vital oil facilities, Saudi Arabia has said it is enhancing cooperation with India to combat terrorism, including choking funds to terror networks and exchange of information and intelligence.

Subjected to prosecution to create chilling effect, NewsClick tells Delhi HC

Subjected to prosecution to create chilling effect, NewsClick tells Delhi HC

Rediff.com8 Nov 2023

NewsClick on Wednesday alleged in the Delhi high court that investigating agencies were abusing the process of law to subject it to criminal prosecution to create a "chilling effect".

Modi's Edifice Complex

Modi's Edifice Complex

Rediff.com18 Apr 2024

To understand Modi, listen to what he does not say -- vide NRC, suggests Prem Panicker.

Hurriyat moderates, hardliners to be banned under UAPA

Hurriyat moderates, hardliners to be banned under UAPA

Rediff.com22 Aug 2021

Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."

Article 370 Review: Get Your Patriotic Fix

Article 370 Review: Get Your Patriotic Fix

Rediff.com23 Feb 2024

Article 370 is not as crude as some of the openly propagandist films made in recent times. It could at least open up a discussion on what is to be done to heal the wounds of the people of Kashmir, which years of shrieking TV debaters could not do, feels Deepa Gahlot.

After 16 years, 'fundraiser' for Akshardham terror attack held

After 16 years, 'fundraiser' for Akshardham terror attack held

Rediff.com26 Nov 2018

On September 24, 2002, two armed terrorists entered the Akshardham temple complex in Gandhinagar and opened fire on devotees, leaving 34 dead and injuring 84 others.

Mobile services suspended across Pak as voting underway

Mobile services suspended across Pak as voting underway

Rediff.com8 Feb 2024

With former prime minister Imran Khan in jail, Sharif's Pakistan Muslim League-Nawaz (PML-N) is tipped to emerge as the single largest party in the elections.

PM took just 10 minutes to order surgical strikes: Rajnath

PM took just 10 minutes to order surgical strikes: Rajnath

Rediff.com26 Jun 2023

The minister asserted that India has taken major action against terrorism under the Modi government and referred to the surgical strikes carried out across the Line of Control (LoC) in 2016 and the Balakot air strike in 2019.

NIA names 5 in 2nd chargesheet in Coimbatore blast case

NIA names 5 in 2nd chargesheet in Coimbatore blast case

Rediff.com2 Jun 2023

The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Yasin Malik goes on hunger strike in Tihar jail, alleges unfair trial

Rediff.com23 Jul 2022

Malik began his indefinite strike on Friday as he had threatened to earlier this month.

Canada a hotbed of separatists, requests for deportation ignored: India

Canada a hotbed of separatists, requests for deportation ignored: India

Rediff.com19 Sep 2023

At least nine separatist organisations supporting terror groups have their bases in Canada and despite multiple deportation requests Ottawa has taken no action against those involved in heinous crimes, including the killing of popular Punjabi singer Sidhu Moosewala, officials in New Delhi said on Tuesday.

ED files chargesheet against Hizbul chief, others

ED files chargesheet against Hizbul chief, others

Rediff.com25 Aug 2020

The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.

Kashmir scribe Shujaat Bukhari's Lashkar killer designated as terrorist

Kashmir scribe Shujaat Bukhari's Lashkar killer designated as terrorist

Rediff.com19 Apr 2022

Gul is the sixth individual to have been designated as a terrorist by the Centre in the last fortnight.

Take decisive action against terror groups: US tells Pakistan

Take decisive action against terror groups: US tells Pakistan

Rediff.com9 Jan 2018

"Our expectations are straight forward: Taliban and Haqqani leadership and attack planners should no longer be able to find safe haven or conduct operations from Pakistani soil," Pentagon Press Secretary Army Col Rob Manning told reporters during an off-camera news conference.

Israel recalls negotiators as truce talks break down

Israel recalls negotiators as truce talks break down

Rediff.com2 Dec 2023

Mossad agents negotiating the potential renewal of the ceasefire deal between Israel and Hamas left Qatar on Saturday due to an impasse in the talks.

Over 6 lakh bullets, 3,000 weapons still with Manipur warring groups

Over 6 lakh bullets, 3,000 weapons still with Manipur warring groups

Rediff.com19 Jul 2023

Quoting data collected from various sources, officials closely monitoring the situation here said that .303 rifles, Medium Machine Guns (MMG) and AK assault rifles, carbines, Insas Light Machine Guns (LMG), Insas rifles, M-16 and MP5 rifles were reported to be missing from the armouries of the police in May.

Kashmir Files Director Sues Mamata

Kashmir Files Director Sues Mamata

Rediff.com9 May 2023

The Kashmir Files Director Vivek Agnihotri, his wife and Co-Producer Pallavi Joshi and Producer Abhishek Aggarwal have sent a legal notice to West Bengal Chief Minister Mamta Banerjee for 'false and highly defamatory statements made with malafide intention to defame us and our films.'

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Hurriyat leader got funds from source that financed 26/11 strikes: ED

Rediff.com19 Jul 2015

Probe agencies have found a common link between money received by Firdous Ahmad Shah, a member of Syed Ali Shah Geelani's hardline Hurriyat Conference, and financiers of 26/11.

Govt using probe agencies to do hafta-vasooli: Cong

Govt using probe agencies to do hafta-vasooli: Cong

Rediff.com24 Feb 2024

In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".

G20 leaders pledge to eliminate all terror safe havens

G20 leaders pledge to eliminate all terror safe havens

Rediff.com7 Jul 2017

The G20 leaders resolved to facilitate swift and targeted exchanges of information between intelligence, law enforcement and judicial authorities on operational information-sharing, preventive measures and criminal justice response.