News for 'terror funding'

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

Rediff.com20 Oct 2022

Hafiz Talha Saeed is a senior leader of the LeT and is the head of the cleric wing of the terrorist organisation.

EU adds Hizbul Mujahideen to terror list

EU adds Hizbul Mujahideen to terror list

Rediff.com1 Dec 2005

The EU blacklist was drawn up late in 2001, following the September 11 attacks in New York and Washington and is revised regularly.

Pak-based Dawat-e-Islami raised Rs 20 lakh in a month from Rajasthan villages

Pak-based Dawat-e-Islami raised Rs 20 lakh in a month from Rajasthan villages

Rediff.com30 Jun 2022

Also, an instance of a politician from the desert state allegedly donating about Rs 2 lakh to the organisation is under the radar of agencies probing the case.

Pak using US funds for war against India: Obama

Pak using US funds for war against India: Obama

Rediff.com5 Sep 2008

'What we say is, look, we are going to provide them with additional military support, targeted at terrorists, and we are going to help build their democracy. We have wasted $10 billion with Musharraf without holding them accountable for knocking out those safe havens,' Senator Obama said.

2005 Delhi blasts case: 2 acquitted, 1 convicted

2005 Delhi blasts case: 2 acquitted, 1 convicted

Rediff.com16 Feb 2017

Tariq Ahmed Dar, guilty of being a member of a terror outfit and giving support to it, but let him off too, saying he has already undergone more than 10 years in jail, which is the maximum punishment prescribed under the law for these offences.

The woman who held the purse strings to terror

The woman who held the purse strings to terror

Rediff.com12 Nov 2013

Ayesha Bano, who was detained at Mangalore airport on Tuesday morning, allegedly ran a hawala racket to sponsor terror strikes in India. Ayesha, also known as 'Pakistan Boss', is a married woman with three children.

How India can fight cyber terror

How India can fight cyber terror

Rediff.com24 Apr 2015

Like China, India needs to encourage 'hacker clubs' in view of the challenges of virtual terrorism, says Lieutenant General Prakash Katoch (retd)

Big win for Modi govt as SC approves DeMo process with 4:1 majority

Big win for Modi govt as SC approves DeMo process with 4:1 majority

Rediff.com2 Jan 2023

In a big win for the Narendra Modi government, the Supreme Court in a 4:1 majority verdict on Monday gave its stamp of approval to the Centre's 2016 decision to demonetise the Rs 1,000 and Rs 500 denomination currency notes, saying the decision-making process was neither flawed nor hasty.

Manipur: Political Will, Legal Process Need Of Hour

Manipur: Political Will, Legal Process Need Of Hour

Rediff.com15 Sep 2023

No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.

If I was spreading terror, I would have made a few lakh terrorists by now: Naik

If I was spreading terror, I would have made a few lakh terrorists by now: Naik

Rediff.com27 Nov 2016

Controversial Islamic preacher Zakir Naik on Sunday claimed that there has been no misuse of funds by his banned NGO and rejected all allegations of involvement in terror-related activities.

Ban on PFI imminent after countrywide NIA, ED raids

Ban on PFI imminent after countrywide NIA, ED raids

Rediff.com22 Sep 2022

The PFI has been under the radar of security agencies for its role in violent protests in different parts of the country against the Citizenship (Amendment) Act, alleged forced conversions, radicalisation of Muslim youths, money laundering and links with banned groups, informed officials said.

106 PFI members from 15 states held in mega NIA crackdown

106 PFI members from 15 states held in mega NIA crackdown

Rediff.com22 Sep 2022

The raids, taking place mainly in South India, was termed by the NIA as the 'largest ever' investigation process 'till date'.

Pak official in Lanka key to ISI's terror plan for south India

Pak official in Lanka key to ISI's terror plan for south India

Rediff.com28 Jul 2014

An official at the Pakistan high commission in Colombo planned strikes on American and Israeli consulates in south India, reports Vicky Nanjappa/Rediff.com

Islamic State's Hyderabad chief, fund-raiser arrested by NIA

Islamic State's Hyderabad chief, fund-raiser arrested by NIA

Rediff.com12 Jul 2016

"Yasir Niamatullah, chief of Hyderabad module, and Athaullah Rehman, a motivator who raised funds, have been arrested by the NIA.

US charities told to pay for terror

US charities told to pay for terror

Rediff.com9 Dec 2004

A Chicago court has ordered 3 Islamic charities to pay $156m to the parents of David Boim, a US teenager killed by Hamas in the West Bank in 1996.

Delhi riots: HC grants bail to 3 students, says State blurred right to protest & terror act line

Delhi riots: HC grants bail to 3 students, says State blurred right to protest & terror act line

Rediff.com15 Jun 2021

The high court directed Pinjra Tod activists Narwal and Kalita and Tanha to surrender their passports and not to offer any inducement to prosecution witnesses or tamper with the evidence in the case.

Fulfilling my duty of 'chowkidar' to get rid of black money: PM Modi

Fulfilling my duty of 'chowkidar' to get rid of black money: PM Modi

Rediff.com27 Dec 2016

Targeting parties who are opposing the note ban, he claimed some people are upset as his decision has struck the "ring leader of thieves".

India, Russia are 'natural partners' in fighting terrorism: PM

India, Russia are 'natural partners' in fighting terrorism: PM

Rediff.com31 May 2017

He said both countries are opening new areas of cooperation in the energy sector, telecommunications and science and technology and they have set up funds to facilitate investment in high technologies.

India roots for united effort against terror at UN

India roots for united effort against terror at UN

Rediff.com7 May 2008

Intervening in the Security Council debate on 'threat to international peace and security due to terrorism', Indian ambassador to UN Nirupam Sen said international cooperation was vital to 'root out' the network of illicit activities, including clandestine proliferation of sensitive technologies. Sen also stressed on the need for the Council to work with the General Assembly to strengthen the multi-lateral and collective dimensions of counter terrorism effort.

What Centre's Review Plea in Rajiv Convicts' Case Means

What Centre's Review Plea in Rajiv Convicts' Case Means

Rediff.com18 Nov 2022

The current question is about the BJP-ruled Centre, headed by Prime Minister Narendra Modi, like its predecessors, not arguing the Union of India's case effectively and continuously, whenever the matter came up in the past, if its case still was that Rajiv's killing was an 'act of terror', asks N Sathiya Moorthy.

US, Taliban hold talks over $ 3.5 bn frozen Afghan bank reserves

US, Taliban hold talks over $ 3.5 bn frozen Afghan bank reserves

Rediff.com29 Jul 2022

A US special envoy met senior Taliban representatives in Tashkent, Uzbekistan, and discussed the issue of Afghan central bank reserves.

'Rajapaksa didn't trust India, tilted towards China'

'Rajapaksa didn't trust India, tilted towards China'

Rediff.com15 Jul 2022

'A fragile Sri Lanka will have a serious impact on the security of India.'

Trump's new counter-terrorism strategy identifies LeT as potential threat to US

Trump's new counter-terrorism strategy identifies LeT as potential threat to US

Rediff.com5 Oct 2018

Trump said that the US will defeat its enemies with the full force of American might.

Separatist's daughter is CBSE Class 12 topper in J&K

Separatist's daughter is CBSE Class 12 topper in J&K

Rediff.com26 May 2018

Sama Shabir Shah says she used to study outside Tihar Jail while waiting for hours to be allowed to meet her father.

MNS calls off ADHM protest, seeks Rs 5 crore for army welfare fund

MNS calls off ADHM protest, seeks Rs 5 crore for army welfare fund

Rediff.com22 Oct 2016

Raj Thackeray-led MNS said that they will not oppose film's release.

Love the name Terror Twin: Teens tweet pictures of IS 'self defence' practice

Love the name Terror Twin: Teens tweet pictures of IS 'self defence' practice

Rediff.com4 Feb 2015

Twins Zahra and Salma Halane fled to marry IS fighters posted pics of themselves on Twitter

Dynastic corruption growing challenge: PM Modi

Dynastic corruption growing challenge: PM Modi

Rediff.com27 Oct 2020

If suitable action is not taken in corruption cases, it becomes normalised in society, the prime minister said. When a generation sees that a corrupt person in the family is let off without or very little punishment, their courage to indulge in corrupt activities grows manifolds, he said.

Indian-American pleads guilty to funding Al Qaeda

Indian-American pleads guilty to funding Al Qaeda

Rediff.com13 Jul 2014

A 31-year-old Indian-American, caught in a Federal Bureau of Investigation sting operation, faces up to 15 years in prison after pleading guilty to providing thousands of dollars in material support to three terror groups operating under the Al Qaeda in war-torn Syria and Somalia.

G20 summit: Terrorism, climate change to top Modi's agenda

G20 summit: Terrorism, climate change to top Modi's agenda

Rediff.com14 Nov 2015

The host country has been pressing for a discussion at the 10th G20 Summit on the conflicts in Syria and the worst migrant crisis since World War II.

Sebi issues fresh warning to check Iran funds in stock market

Sebi issues fresh warning to check Iran funds in stock market

Rediff.com5 Dec 2013

Sebi has asked stock exchanges and other market participants to remain watchful of funds and entities with Iranian links, as the global inter-governmental agency FATF continues to classify Iran as one of the 'high-risk and non-cooperative jurisdictions' with respect to money laundering and terror financing activities.

Yet another damning report details how terror thrives in Af-Pak border

Yet another damning report details how terror thrives in Af-Pak border

Rediff.com18 Jun 2016

In a blunt message to Pakistan, the United States has said that continued existence of terror safe havens in the country and its inability to take action against them affects their bilateral ties including security assistance.

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

NIA court charges Hurriyat leader, 7 others in Pak medical seat scam

Rediff.com10 May 2022

A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.

Hizbul terrorist planning attack on Ganesh Chaturthi held in UP

Hizbul terrorist planning attack on Ganesh Chaturthi held in UP

Rediff.com13 Sep 2018

The state's Anti-Terrorist Squad (ATS), which made the arrest, was tracking him for the past 8-10 days.

Has terror finally made its landfall in Bengal?

Has terror finally made its landfall in Bengal?

Rediff.com27 Dec 2013

Security agencies are apprehensive that the Jalpaiguri blast is merely an indicator of the unrest triggered by fundamentalist outfit Jamaat-e-Islami along the India-Bangladesh border, says Vicky Nanjappa

Former US envoy: 'Pakistan is a State sponsor of terror'

Former US envoy: 'Pakistan is a State sponsor of terror'

Rediff.com14 Jul 2016

'Pakistanis are very clever in manipulating us,' former Bush administration official tells US lawmakers.

Accusations against Gadling prima facie true, says HC, denies bail

Accusations against Gadling prima facie true, says HC, denies bail

Rediff.com31 Jan 2023

The Nagpur bench of the Bombay high court on Tuesday refused bail to advocate Surendra Gadling in connection with a 2016 Surjagarh iron ore mine arson case, noting that prima facie the accusations against him are true.

Terrorism is a grey area in India-Israel ties

Terrorism is a grey area in India-Israel ties

Rediff.com6 Jul 2017

'Unsurprisingly, the joint statement issued after Modi's visit contains a paragraph on terrorism.' 'It is on the usual lines that India would have with, say, Croatia.' 'The surprising part is that it shies away from getting into specifics,' points out Ambassador M K Bhadrakumar.

'Isolated Al-Qaeda chief losing recruits, funds to ISIS'

'Isolated Al-Qaeda chief losing recruits, funds to ISIS'

Rediff.com11 Jun 2015

Al-Qaeda's reclusive chief Ayman al-Zawahiri is cut off from his top commanders and keeping the outfit afloat only through loyalty as the once world's most feared terror group is steadily losing recruits and funding sources to its splinter faction -- the Islamic State.

US ban on Jamaat-ud-Dawa is a huge blow to Pakistan

US ban on Jamaat-ud-Dawa is a huge blow to Pakistan

Rediff.com27 Jun 2014

The recent sanctions imposed by the US on Lashkar front organisation Jamaat-ud-Dawa completely expose Pakistan that has consistently maintained that JuD is a charity organisation. The ban will also limit the donations to JuD, a major chunk of which is pumped into terror funds. Vicky Nanjappa reports.