News for 'terror funding'

Jammu court orders Yasin Malik's physical presence on Oct 20 in Rubaiya abduction case

Jammu court orders Yasin Malik's physical presence on Oct 20 in Rubaiya abduction case

Rediff.com21 Sep 2022

A special court in Jammu on Wednesday asked the Central Bureau of Investigation to physically produce before it JKLF chief Yasin Malik, who is lodged in Delhi's Tihar Jail, on October 20 in connection with the 1989 kidnapping of Rubaiya Sayeed, daughter of then Union home minister Mufti Mohammad Sayeed.

Hamas and Putin represent different threats, but...: Biden

Hamas and Putin represent different threats, but...: Biden

Rediff.com20 Oct 2023

Biden said over a year later Russian President Vladimir Putin has "failed and he continues to fail".

'Pakistani Army today is a patron of terrorism'

'Pakistani Army today is a patron of terrorism'

Rediff.com7 Sep 2016

Bruce Riedel, a former CIA analyst who was one of the key architects of US President Barack Obama's Af-Pak policy during his first term, has called for an offensive strategy against terrorist networks and this includes hitting out at terrorist groups inside Pakistan.

'Brand Pakistan' identifies itself with global terror: Jaitley

'Brand Pakistan' identifies itself with global terror: Jaitley

Rediff.com7 Oct 2016

FM said every major terrorist incident in the world has a 'Pakistani footprint' around it.

How narcotics and terror are linked

How narcotics and terror are linked

Rediff.com24 Jun 2008

Security agencies in India are now exploring the narcotics connection to terror outfits in India. Intelligence Bureau officials have alerted security agencies not to take any narcotics case lightly as they may be directly connected to terror related activities. IB sources told rediff.com that the best way to bust terror networks is to keep a close tab on the narcotics market. According to IB sources, the narcotics trade is one of the major sources of funding terror.

UN condemns Gaza hospital attack, calls for ceasefire

UN condemns Gaza hospital attack, calls for ceasefire

Rediff.com18 Oct 2023

The United Nations, its top leaders and agencies have expressed horror and strong condemnation over the killing of hundreds of civilians in a strike on a hospital in Gaza, underscoring that attack on hospitals or civilian infrastructure is against international humanitarian law and called for holding those responsible to account.

'Core issue: Qatar's support for terror'

'Core issue: Qatar's support for terror'

Rediff.com20 Aug 2017

'Qatar has been funding and supporting terrorist organisations.' 'It has used its media to spread lies and create unrest in neighbouring countries.'

Lanka believes LTTE remnants continue raising funds: US

Lanka believes LTTE remnants continue raising funds: US

Rediff.com1 Aug 2012

The Sri Lankan government, which militarily defeated the Liberation Tigers of Tamil Eelam in May 2009, believes that the outfit's sympathisers and remnants continue to indulge in fund-raising activities in many countries, according to a United States State Department report on terrorism.

New agencies for tracking fake currency have their work cut out

New agencies for tracking fake currency have their work cut out

Rediff.com20 Sep 2011

The Union Home Ministry recently set up two wings that would look into ways to combat the various methods adopted by terrorists in funding operations in India

Why terror financing from Gulf continues unabated

Why terror financing from Gulf continues unabated

Rediff.com15 Dec 2010

The recent revelations by made by whistleblower website WikiLeaks regarding funding for terrorism by the Gulf nations is something that has been often discussed by security agencies, and this factor has also figured in the interrogation reports of various terror suspects who have been nabbed in India.

FATF condemns Pulwama attack; says Pak failed to curb terror finance

FATF condemns Pulwama attack; says Pak failed to curb terror finance

Rediff.com22 Feb 2019

The Paris-headquartered FATF said Pakistan should continue to work on implementing its action plan to address its strategic deficiencies

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Court issues bailable warrant against Rubaiya Sayeed, seeks her appearance

Rediff.com23 Aug 2022

A special court in Jammu on Tuesday issued a bailable warrant against Rubaiya Sayeed, the daughter of former Jammu and Kashmir chief minister Mufti Mohammad Sayeed, after she did not appear for cross-examination in a case related to her abduction by the JKLF in 1989.

Gandhi family, its NGOs not above law: BJP on FCRA licence cancellation

Gandhi family, its NGOs not above law: BJP on FCRA licence cancellation

Rediff.com23 Oct 2022

BJP spokesperson Sambit Patra claimed that the home ministry's decision to cancel the FCRA licences of the Rajiv Gandhi Foundation and the Rajiv Gandhi Charitable Trust for alleged violation of laws has "exposed" their corruption.

Yasin Bhatkal spills the beans on IM's sinister terror plot

Yasin Bhatkal spills the beans on IM's sinister terror plot

Rediff.com20 Sep 2013

Pakistan's spy agency Inter Services Intelligence had drawn up a plan to target Buddhist religious sites in India to avenge the alleged atrocities against the Rohingya Muslim community in Myanmar.

World Bank decides not to fund project to build AP's new capital Amaravati

World Bank decides not to fund project to build AP's new capital Amaravati

Rediff.com19 Jul 2019

N Chandrababu Naidu, when he was chief minister of the state, had sought funding for the project in 2015, but the Bank had deferred its decision in the light of the alleged government excesses.

Pak may exit FATF's grey list on Friday after 4 years

Pak may exit FATF's grey list on Friday after 4 years

Rediff.com20 Oct 2022

Pakistan was put in the inglorious list in 2018 for its failure to check risk of money laundering, leading to corruption and terror financing.

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

NIA raids in Delhi, 3 states against terrorist-gangster-drug smuggler nexus

Rediff.com12 Sep 2022

Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.

Pakistan bans Hafiz Saeed-backed terror outfit

Pakistan bans Hafiz Saeed-backed terror outfit

Rediff.com1 Jul 2017

Pakistan has quietly banned Tehreek-e-Azaadi Jammu and Kashmir, a new front for Hafiz Saeed's Jamaat-ud-Dawa, as international pressure on the country grew, including from a global watchdog, to combat terror and its funding.

Zakir Naik's NGO banned from receiving foreign funds directly

Zakir Naik's NGO banned from receiving foreign funds directly

Rediff.com9 Sep 2016

The decision has been taken after a preliminary inquiry conducted by the home ministry found that the NGO was carrying out activities contrary to the Foreign Contribution Regulations Act under which it has to function.

'Jihadi Jack' parents to face terror trial in UK

'Jihadi Jack' parents to face terror trial in UK

Rediff.com23 Jun 2016

Jack's mother is charged with two further counts of attempting to provide aid knowing or having reasonable cause to suspect it could be used for the purpose of terrorism.

Roadmap to implement SC order on women officers ready: Army chief

Roadmap to implement SC order on women officers ready: Army chief

Rediff.com20 Feb 2020

Indian Army has taken the initiative to induct women in rank and file, and the first batch of 100 women soldiers is undergoing training at Corps of Military Police Centre and School, he said.

Zakir Naik faces more probes, funding of his NGO under scanner

Zakir Naik faces more probes, funding of his NGO under scanner

Rediff.com8 Jul 2016

Home Minister also said CDs of Naik's speeches are being examined and asserted that the government will not compromise on the issue of terrorism.

Drugs worth over Rs 1,610 cr seized by Assam Rifles in Manipur since July 2022

Drugs worth over Rs 1,610 cr seized by Assam Rifles in Manipur since July 2022

Rediff.com8 Aug 2023

However, official sources said the Assam Rifles -- a border guarding force -- primary mandate or task is not drug law enforcement.

Claims bogus, false, not a penny came from China, NewsClick editor tells HC

Claims bogus, false, not a penny came from China, NewsClick editor tells HC

Rediff.com9 Oct 2023

NewsClick founder Prabir Purkayastha, arrested in a case lodged under anti-terror law Unlawful Activities (Prevention) Act (UAPA) for allegedly receiving money to spread pro-China propaganda, told the Delhi high court on Monday that the allegations against him were "false" and "bogus", and "not a penny has come from China".

Economy on sustained path of revival: Sitharaman

Economy on sustained path of revival: Sitharaman

Rediff.com24 Sep 2021

Union Finance Minister Nirmala Sitharaman on Friday said the Indian economy is on a sustained path of revival and cited rise in GST collections and direct taxes to support her assertion. She further said that the confidence in the Indian stock market is growing as retail and small investors are keenly investing money in the share market. She was addressing the media in New Delhi.

Pak placed on FATF's 'grey list' for financially aiding terrorism

Pak placed on FATF's 'grey list' for financially aiding terrorism

Rediff.com28 Jun 2018

The placement on to grey list could hurt Pakistan's economy as well as its international standing.

ISI trying to revive terror in Punjab: DGP

ISI trying to revive terror in Punjab: DGP

Rediff.com10 Oct 2009

Pakistan's Inter-Services Intelligence agency is making all-out efforts to revive terrorism in Punjab by providing funds to radical groups, state Director General of Police Paramdeep Singh said in Jalandhar on Saturday.

NIA arrests Bihar man in connection with terror activities

NIA arrests Bihar man in connection with terror activities

Rediff.com4 Feb 2018

Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital,

REVEALED: How the terror factory thrived in West Bengal

REVEALED: How the terror factory thrived in West Bengal

Rediff.com4 Nov 2014

Starting with 10 terror modules in 2009, the Jamaat-ul-Mujahideen Bangladesh today has more than 50 units across West Bengal, reveal investigative officials.

Journalist Sidhique Kappan has deep links with PFI, UP tells SC

Journalist Sidhique Kappan has deep links with PFI, UP tells SC

Rediff.com6 Sep 2022

Kerala-based journalist Sidhique Kappan, arrested in October 2020 on the way to Hathras where a Dalit woman had died after allegedly being gang-raped, has deep links with the Popular Front of India and is part of a larger conspiracy to "incite religious discord and spread terror", Uttar Pradesh government has told the Supreme Court.

Congress promises nationwide caste census, women's quota asap if voted to power

Congress promises nationwide caste census, women's quota asap if voted to power

Rediff.com9 Oct 2023

The Congress on Monday promised that a government led by it will conduct a nationwide caste census and implement 33 per cent reservation for women in the Lok Sabha and state legislative assemblies at the earliest, including adequate representation for women belonging to the OBC community.

Trump backs Arab nations, says isolating Qatar 'beginning of end of terrorism'

Trump backs Arab nations, says isolating Qatar 'beginning of end of terrorism'

Rediff.com6 Jun 2017

Trump says his visit to the Middle East is "paying off" to end the "horror of terrorism"

US envoy downplays Musharraf on funds misuse

US envoy downplays Musharraf on funds misuse

Rediff.com17 Sep 2009

United States' envoy to India Timothy J Roemer on Thursday downplayed Pervez Musharraf's recent admission -- about diverting US funds, meant for fighting terrorism, against India -- claiming it was the former Pakistan President's opinion as a private citizen.In an interview with a television channel, Musharraf had recently stated that the military aid provided by the US to Pakistan, for the war against terror during his tenure, had been used to strengthen defences.

Lashkar funded Mumbai attacks with fake currency

Lashkar funded Mumbai attacks with fake currency

Rediff.com11 Sep 2009

Some of the money used to finance the terror attacks in Mumbai last November and the Indian Institute of Science in Bengaluru in December 2005 came via a fake currency racket, sources from the Intelligence Bureau and Central Bureau of Investigation have revealed.

Terror cover: India ahead of all

Terror cover: India ahead of all

Rediff.com11 Jul 2005

'No One Can Escape If They Are Critical Of The Government'

'No One Can Escape If They Are Critical Of The Government'

Rediff.com4 Oct 2023

'This action sends out a very nasty message in a very strong way -- that nobody is exempt.' 'It is also an attempt to extend the definition of who is an anti-national, who's a terrorist, a definition that's becoming looser under this regime.' 'The sad part is that by the time the courts acquit those arrested, they would've spent years in jail and been taught a lesson.'

At BRICS Summit, PM calls Pak 'mothership of terror'

At BRICS Summit, PM calls Pak 'mothership of terror'

Rediff.com16 Oct 2016

The prime minister also said that country nurtures a mindset that loudly proclaims that terrorism is justified for political gains.

Imran Khan evades arrest till March 3 amid high drama

Imran Khan evades arrest till March 3 amid high drama

Rediff.com21 Feb 2023

Pakistan's former prime minister Imran Khan on Monday appeared before the Lahore high court which granted him protective bail in a case linked to violent protests outside the election commission, amidst high drama inside the court premises where hundreds of his supporters converged to show solidarity with him.

BJP fumes after Bihar senior cop compares PFI with RSS

BJP fumes after Bihar senior cop compares PFI with RSS

Rediff.com15 Jul 2022

Patna senior superintendent of police Manavendra Singh Dhillon courted trouble for having said that Popular Front of India members arrested from Phulwari Sharif in Patna underwent "physical training similar to what happens in RSS shakhas (branches)".

Pak-based terror groups using fake Indian notes

Pak-based terror groups using fake Indian notes

Rediff.com13 Aug 2012

Fake Indian currency notes are being used by Pakistan-based terror groups for financing their activities in India, the Lok Sabha was informed on Monday.