News for 'terror funding'

Pak's anti-terror court grants bail to Hafiz Saeed

Pak's anti-terror court grants bail to Hafiz Saeed

Rediff.com15 Jul 2019

The Anti-Terrorism Court in Lahore granted interim bail to Saeed and his aides -- Hafiz Masood, Ameer Hamza, and Malik Zafar -- until August 31 against surety bonds of Rs 50,000 each, Dawn newspaper reported.

IPL opening ceremony funds donated to CRPF, Armed Forces

IPL opening ceremony funds donated to CRPF, Armed Forces

Rediff.com23 Mar 2019

The Committee of Administrators (CoA), running the BCCI, had decided to cancel the glitzy opening ceremony in the wake of the Pulwama terror attack last month in which 40 CRPF personnel were killed.

Pakistan court issues non-bailable warrant against Imran Khan

Pakistan court issues non-bailable warrant against Imran Khan

Rediff.com28 Feb 2023

A Pakistani court on Tuesday issued a non-bailable arrest warrant against former prime minister Imran Khan in the Toshakhana case but he was granted bail in three other cases, amid high drama outside the court premises where thousands of his supporters converged to support their leader.

Maharashtra ministers stage sit-in against Nawab Malik's arrest

Maharashtra ministers stage sit-in against Nawab Malik's arrest

Rediff.com24 Feb 2022

Maharashtra Deputy Chief Minister Ajit Pawar and various other state ministers sat on a dharna in Mumbai on Thursday to protest against the arrest of their cabinet colleague Nawab Malik by the Enforcement Directorate in a money laundering case.

Condemn countries using terrorism as instrument of state policy: India @ UN

Condemn countries using terrorism as instrument of state policy: India @ UN

Rediff.com21 Sep 2017

Her statement comes ahead of Pakistan Prime Minister Shahid Khaqan Abbasi's address at the United Natiosn General Assembly.

Delhi Police gave us no FIR, neither reveal offences: NewsClick

Delhi Police gave us no FIR, neither reveal offences: NewsClick

Rediff.com4 Oct 2023

"What we have been able to gather is that Newsclick stands accused of offences under the Unlawful Activities Prevention Act (UAPA), for purportedly carrying Chinese propaganda on its website. All devices, laptops, gadgets, phones, etc have been seized in the past. All emails and communications have been analysed under the microscope," the statement by NewsClick read.

'My time in jail scarred me forever'

'My time in jail scarred me forever'

Rediff.com7 Apr 2022

'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'

Elon Musk is Israel, meets Netanyahu, visits Kfar Aza attacked by Hamas

Elon Musk is Israel, meets Netanyahu, visits Kfar Aza attacked by Hamas

Rediff.com27 Nov 2023

Musk also heard the tale of 4-year-old Israeli-American Avigail Idan, who was taken to Gaza and freed on Sunday as a result of a hostage negotiation.

NIA charges 10 foreigners among 13 in case linked to LTTE revival

NIA charges 10 foreigners among 13 in case linked to LTTE revival

Rediff.com17 Jun 2023

The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.

Those funding Hafiz Saeed, Azhar outfits face 10 years' jail, fine: Pakistan

Those funding Hafiz Saeed, Azhar outfits face 10 years' jail, fine: Pakistan

Rediff.com7 Jan 2018

The move comes after United States President Donald Trump accused Islamabad of giving nothing to the US but "lies and deceit" and providing "safe haven" to terrorists.

How to tackle economic terrorism?

How to tackle economic terrorism?

Rediff.com30 Sep 2007

The Intelligence Bureau had pointed out the large number of funds that were entering into the country from terrorist outfits in order to carry out terror attacks.

NIA books Zakir Naik for terror, searches IRF premises

NIA books Zakir Naik for terror, searches IRF premises

Rediff.com19 Nov 2016

The action by the NIA came barely a few days after the Union Cabinet declared IRF as a banned organisation under UAPA.

PM offers $450 mn development, anti-terror aid to Lanka

PM offers $450 mn development, anti-terror aid to Lanka

Rediff.com29 Nov 2019

On the lingering Tamil issue, Modi said he was confident that the Sri Lankan government will carry forward the reconciliation process and fulfil the aspirations of the Tamil community.

Will funding Hamas cost Qatar 2022 FIFA World Cup?

Will funding Hamas cost Qatar 2022 FIFA World Cup?

Rediff.com21 Sep 2014

Protesters have claimed that Qatar should stop funding terror group Hamas or the country should be banned from hosting the 2022 FIFA World Cup.

No certification to Pakistan on curbing terror: US

No certification to Pakistan on curbing terror: US

Rediff.com6 Jan 2015

US Secretary of State John Kerry has not issued any certificate to the Congress on the progress made by Pakistan in taking action against terrorist groups, his spokesperson has said.

Banks may seek your OK for fund transfer to your account

Banks may seek your OK for fund transfer to your account

Rediff.com28 Aug 2019

Under the proposed mechanism, the finance ministry has said banks will notify customers when someone tries to deposit money in their accounts, a government official said.

Sebi issues money laundering warning for 10 nations

Sebi issues money laundering warning for 10 nations

Rediff.com19 Jul 2011

After cautioning Indian markets about possible money laundering and terror-funding risks from Iran and North Korea, market regulator Sebi has issued a warning for funds from eight more countries, including Turkey and Ethiopia.

How fake currency and terror are related

How fake currency and terror are related

Rediff.com13 Aug 2008

Intelligence Bureau and investigating agencies have established that fake currency funds terror in India. IB officials say there is a whopping Rs 17,000 crore worth of fake currency in circulation in India. While it funds terror organisations, it also helps intensify economic terrorism in the country. Sameer, one of the accused in the Hyderabad twin blasts, said in his confession and recent narco analysis conducted in Bengaluru that the notes are printed in Pakistan.

Laskhar man convicted for terror financing, money laundering

Laskhar man convicted for terror financing, money laundering

Rediff.com9 Feb 2018

The case dates back to January, 2007 when the man was arrested with an AK series assault rifle, 200 bullets, five hand grenades and a satellite phone by the Karnataka Police.

NIA arrests 14 for trying to set up terror group in TN

NIA arrests 14 for trying to set up terror group in TN

Rediff.com15 Jul 2019

After hearing the NIA's arguments, the court remanded all the accused to agency's custody till July 25, they said.

US House imposes tougher conditions for defence funding to Pak

US House imposes tougher conditions for defence funding to Pak

Rediff.com15 Jul 2017

The conditions are related to Pakistan's support to terrorists and terror outfits.

Masood Azhar's 3 nephews killed on entering India

Masood Azhar's 3 nephews killed on entering India

Rediff.com20 Jan 2023

He said the situation was made difficult for the terrorist organisations as a result Jaish chief Maulana Masood Azhar sent his nephews to carry out terror activities.

World needs to unite on fighting terror: Modi at UNGA

World needs to unite on fighting terror: Modi at UNGA

Rediff.com27 Sep 2019

The prime minister lamented on the lack of unanimity amongst the member states on the issue of terrorism, saying it dents those very principles, that are the basis for the creation of the United Nations.

NIA files charge sheet against 11 terror suspects from Bengal, Kerala

NIA files charge sheet against 11 terror suspects from Bengal, Kerala

Rediff.com26 Feb 2021

The National Investigating Agency on Friday filed a charge sheet against 11 members of the banned terrorist group Al Qaeda in the Indian Subcontinent for allegedly planning to carry out attacks in India on the instructions of their Pakistan- and Bangladesh-based handlers, an official said.

Drugs fund Kashmir terrorists

Drugs fund Kashmir terrorists

Rediff.com20 Oct 2003

Indian officials say Kashmiri militant groups may soon have enough funds from narcotics to operate independently of their former patron, Pakistan.

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

Rediff.com21 Oct 2022

Significantly, for the first time, the FATF put Myanmar in the "high risk jurisdictions subject to a call for action", often referred to as the watchdog's black list.

India's diamond trade financing terror?

India's diamond trade financing terror?

Rediff.com17 Mar 2015

Trading of diamonds especially with a gulf country has come under the lens of intelligence agencies here for suspected terror financing and money laundering.

Terrorism Pak's 'only crowning glory' for 70 yrs: India at UN

Terrorism Pak's 'only crowning glory' for 70 yrs: India at UN

Rediff.com26 Sep 2020

"This august forum witnessed a new low on its 75th anniversary. The leader of Pakistan today called for those who incite hate and violence to be outlawed. But as he went on, we were left wondering, was he referring to himself?" First Secretary in the Permanent Mission of India to the UN Mijito Vinito said, making India's Right of Reply.

Modi, Netanyahu sign 7 pacts, vow to do 'much more together' against terror

Modi, Netanyahu sign 7 pacts, vow to do 'much more together' against terror

Rediff.com5 Jul 2017

Modi said during their talks he and Netanyahu agreed to to do much more together to combat terrorism to protect their strategic interests.

Why Israel failed to prevent this 'unprecedented' attack

Why Israel failed to prevent this 'unprecedented' attack

Rediff.com8 Oct 2023

Some experts feel that Israel got so totally engrossed in countering Iran and in efforts to foil the Islamic Republic's nuclear programme that it has neglected its own backyard.

Latest source of funds for terrorists: marijuana

Latest source of funds for terrorists: marijuana

Rediff.com2 Jan 2010

Each time anybody smokes marijuana, he or she contributes towards funding terror organisations.

Trinamool leaders detained for hours during dharna in Delhi

Trinamool leaders detained for hours during dharna in Delhi

Rediff.com4 Oct 2023

Trinamool Congress general secretary Abhishek Banerjee and several other party leaders were detained on Tuesday night as they held a dharna at the Union Rural Development Ministry office in New Delhi demanding a meeting with the minister and released around three hours later.

Delay in $75bn investment fund due to India, says UAE

Delay in $75bn investment fund due to India, says UAE

Rediff.com24 Jan 2017

"There has been one meeting (on this). It is a matter of setting up the governance structures. Now ball is in the court of the Indian side to finalise the governance of the setting up of the fund. We are ready for it," the UAE ambassador Dr Ahmed Al Banna said.

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.

Time To Establish Diplomatic Relations With Taliban

Time To Establish Diplomatic Relations With Taliban

Rediff.com25 Jan 2024

The Taliban government in Afghanistan is not going anywhere. That being the case, why is the hesitation to establish formal diplomatic relations with the Taliban? asks Lieutenant General Prakash Katoch (Retd).

Pak didn't take sufficient action against LeT, JeM, says US terror report

Pak didn't take sufficient action against LeT, JeM, says US terror report

Rediff.com20 Sep 2018

However, the US praises India for its significant counter-terrorism actions.

FATF retains Pakistan in Grey List; warns of action

FATF retains Pakistan in Grey List; warns of action

Rediff.com18 Oct 2019

If Pakistan continues with the 'Grey List' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from the IMF, the World Bank and the European Union, making its financial condition more precarious.

'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.

At ASEAN, Modi presents 12-point proposal to bolster cooperation

At ASEAN, Modi presents 12-point proposal to bolster cooperation

Rediff.com7 Sep 2023

Modi attended the 20th ASEAN-India Summit in Jakarta. Secretary-General of ASEAN Dr Kao Kim Hourn also attended the summit.

'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.