News for 'terror funding'

Dawood Ibrahim in Karachi, got married again, reveals nephew

Dawood Ibrahim in Karachi, got married again, reveals nephew

Rediff.com17 Jan 2023

Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.

Cops reveal: What Parliament breach accused wanted to do

Cops reveal: What Parliament breach accused wanted to do

Rediff.com23 Jan 2024

The Delhi Police probing the Parliament security beach case for more than 40 days on Tuesday said the six accused were 'self-funded and self-motivated' to do 'something big' for fame.

India-focused funds may soon get fast approval from Mauritius

India-focused funds may soon get fast approval from Mauritius

Rediff.com7 Oct 2020

Market observers also said the approvals depended a lot on the funds themselves, and the extent to which they followed the new norms introduced last year.

Shehla Rashid's father alleges death threat from daughter

Shehla Rashid's father alleges death threat from daughter

Rediff.com1 Dec 2020

In a letter to the Jammu and Kashmir DGP, Abdul Rashid Shora said, "I am under a constant threat of life from my daughter Shehla Rashid Shora who is supported by the elder daughter namely Asma Rashid and my wife namely Zubaida Shora as well as her security guard namely Sakib Ahmad. This threat perception started in 2017 when Shehla jumped all of a sudden into Kashmir politics."

CBI files FIR against NewsClick, editor Puryakastha for forex breach

CBI files FIR against NewsClick, editor Puryakastha for forex breach

Rediff.com11 Oct 2023

The CBI registered an FIR against NewsClick and its founder Prabir Purkayastha for alleged violation of the Foreign Contribution (Regulation) Act and carried out searches at the office and residence of the portal's founder on Wednesday, officials said.

Newsclick HR head seeks pardon, wants to turn approver

Newsclick HR head seeks pardon, wants to turn approver

Rediff.com25 Dec 2023

Chakravarty moved the application before Special Judge Hardeep Kaur last week, seeking pardon in the case and claiming he had material information that he was willing to disclose to the Delhi Police, which is investigating the matter.

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'

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

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.

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.

Parl breach accused grilled again over handler, motive

Parl breach accused grilled again over handler, motive

Rediff.com2 Jan 2024

They have been interrogated for their actual motive behind the security breach, the sources added.

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.

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.

India-US 2+2: Taking The Relationship Ahead

India-US 2+2: Taking The Relationship Ahead

Rediff.com30 Nov 2023

The Quad summit to be hosted by India in 2024 is likely to enhance New Delhi's strategic intent.

Parl security breach 'mastermind' Lalit Jha sent to 7-day police custody

Parl security breach 'mastermind' Lalit Jha sent to 7-day police custody

Rediff.com15 Dec 2023

Special judge Hardeep Kaur remanded Jha in Delhi police's custody after the public prosecutor said he was the mastermind of the incident and was required to be questioned to unearth the entire conspiracy.

'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."

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.

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.

'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

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.

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.

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.

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.

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.

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.

Why KYC Is Important

Why KYC Is Important

Rediff.com5 Mar 2024

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

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.

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.

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'

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."

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.

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.

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.

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.

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.

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".

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.

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.

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.