News for 'terror funding'

Terror threat continues to emanate from inside Pakistan: US

Terror threat continues to emanate from inside Pakistan: US

Rediff.com1 Sep 2015

The United States has said that the threat from terrorist groups, in particular the Haqqani network, continues to emanate from inside Pakistan, dismissing top Pakistani diplomat's claim that the dreaded group responsible for audacious attacks in Afghanistan has been wiped out.

Democracy in our veins, no discrimination against minorities: Modi

Democracy in our veins, no discrimination against minorities: Modi

Rediff.com23 Jun 2023

India believes in sabka saath, sabka vikas, sabka vishwas, sabka prayaas and walks ahead with it, Modi said.

Watch out India, a terror storm is brewing

Watch out India, a terror storm is brewing

Rediff.com10 Jul 2015

Countries in the region like Afghanistan, Pakistan and Maldives face serious existential threats from a mix of terrorist groups active in the region and elsewhere

Kashmiri youth 'rescued' from IS dragnet ends in jail

Kashmiri youth 'rescued' from IS dragnet ends in jail

Rediff.com17 Oct 2021

Parvez, a resident of the downtown area in Khanyar, was 21 when he was rescued from Ankara, after his parents claimed he had been misguided by some people to join the terror ranks.

US may block $255m military aid to Pak for 'not acting' against terror

US may block $255m military aid to Pak for 'not acting' against terror

Rediff.com30 Dec 2017

The US administration will take the final call in a meeting in coming weeks.

How We Can Defeat Targeted Killings In Kashmir

How We Can Defeat Targeted Killings In Kashmir

Rediff.com6 Jun 2022

If the government is able to deliver the promised projects, the large number of youth will be taken off the streets and that is not acceptable to the Pakistan army nor the terrorists hiding in Pakistan, notes Brigadier Narender Kumar (retd).

Pak continues to remain on FATF 'Grey List'

Pak continues to remain on FATF 'Grey List'

Rediff.com26 Feb 2021

The global agency said there are "serious deficiencies" on the part of the country in checking terror-financing and it lacks an effective system to deal with it.

'Possible ISI is trying to build a Frankenstein's monster'

'Possible ISI is trying to build a Frankenstein's monster'

Rediff.com1 Mar 2023

'Punjab is a border state and no one knows the ISI's game plan. It can stoop down to any level.'

US tells Pakistan it will have to fund F-16s itself

US tells Pakistan it will have to fund F-16s itself

Rediff.com3 May 2016

Given Congressional objections, we have told the Pakistanis that they should put forward national funds for that purpose," US State Department spokesman John Kirby said.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Nikki Haley promises to cut aid to China, Pakistan

Nikki Haley promises to cut aid to China, Pakistan

Rediff.com26 Feb 2023

She said that America spent $46 billion on foreign aid last year, which is given to countries like China, Pakistan, and Iraq.

China blocks India-US bid for UN blacklist of Masood Azhar's brother

China blocks India-US bid for UN blacklist of Masood Azhar's brother

Rediff.com11 Aug 2022

China has blocked a proposal by the US and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JeM) chief Masood Azhar and the deputy chief of the Pakistan-based terror group, in the second such move by Beijing in less than two months.

Why Bengal is today a breeding ground for terror

Why Bengal is today a breeding ground for terror

Rediff.com31 Oct 2016

West Bengal with its porous borders has turned into an easy transit point and secure hideout for the agents of terror outfits like Jamaat-ul-Mujahideen Bangladesh and Pakistani secret service Inter-Services Intelligence.

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

Aslam Wani, close aide of Shabir Shah, arrested in money laundering case

Rediff.com6 Aug 2017

A senior official in the central probe agency said Wani was arrested from Jammu and Kashmir's summer capital Srinagar by the Enforcement Directorate with the help of the state police.

Terror plot on US and Israeli missions: NIA takes over case

Terror plot on US and Israeli missions: NIA takes over case

Rediff.com29 Jun 2014

The National Investigation Agency has taken over the probe into the case of alleged hatching of a plot by Pakistan-based terror group to carry out suicide attacks on the US and Israeli consulates in South India.

Burdwan blast accused members of Bangladesh terror outfit: NIA

Burdwan blast accused members of Bangladesh terror outfit: NIA

Rediff.com25 Oct 2014

The National Investigation Agency said the accused persons arrested in the Burdwan blast case and their associates were members of terror group Jamaat-ul-Mujahideen, Bangladesh, who were preparing IEDs for transporting them to that country for possible terror attacks.

Pakistan's terror plan: 'This is not simply about Kashmir'

Pakistan's terror plan: 'This is not simply about Kashmir'

Rediff.com15 Jul 2016

'Just this week, the Indians killed a Kashmiri terrorist, who is a member of Hizbul Mujahideen.' 'This is a nasty terrorist organisation, and did Pakistan welcome this killing?' 'No, in fact, they denounced it and referred to him as a Kashmiri separatist.' 'These Kashmiri terrorist groups have been aided by the Pakistani State.'

What you must know about Handwara anti-terror operation

What you must know about Handwara anti-terror operation

Rediff.com4 May 2020

Lieutenant General Syed Ata Hasnain (retd), former general officer in commanding, 15 Corps, explains what may have happened during the Indian Army's anti-terrorist operation in Kashmir in which four soldiers and one policemen, including the commanding officer 21 Rashtriya Rifles, made the supreme sacrifice for the Motherland.

US taxpayer paid $2,374,000,000 Pak to curb terror

US taxpayer paid $2,374,000,000 Pak to curb terror

Rediff.com6 Aug 2009

Tax-payers in the United States have funded large-scale corruption in Pakistan. That is what a research paper at Belfer Center for Science and International Affairs says.The paper, posted on the center's website, says there has been widespread agreement in the US that the aid to Pakistan has not been spent effectively over the past decade. It says the aid to Pakistan to fight terror has cost every tax payer $2,374,000,000. That was between 2002-2008.

REVEALED: How IM was formed at terror camp in Kerala

REVEALED: How IM was formed at terror camp in Kerala

Rediff.com5 Aug 2013

SIMI operative Abdul Sattar tells investigators how a ban on the outfit led to the formation of the Indian Mujahideen. Vicky Nanjappa

1993 serial blasts key accused Yeda Yakub dies in Pakistan

1993 serial blasts key accused Yeda Yakub dies in Pakistan

Rediff.com7 Aug 2015

A key accused in the 1993 Mumbai serial blasts, Yakub Khan alias Yeda Yakub, is believed to have died in Karachi in Pakistan, as per information received by Mumbai Police.

JuD chief Hafiz Saeed to face trial on December 7

JuD chief Hafiz Saeed to face trial on December 7

Rediff.com30 Nov 2019

The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.

Elgar case: Gautam Navlakha denied bail after 6-month hearing

Elgar case: Gautam Navlakha denied bail after 6-month hearing

Rediff.com5 Sep 2022

A special National Investigation Agency (NIA) court in Mumbai on Monday rejected the bail plea of human rights activist Gautam Navlakha, an accused in the Elghar Parishad-Maoist links case.

Bed of banned notes: Rs 97 crore in demonetised currency seized, 16 held

Bed of banned notes: Rs 97 crore in demonetised currency seized, 16 held

Rediff.com17 Jan 2018

The Uttar Pradesh government said prima facie no terror link had been established.

Amit Shah digs up Chinese embassy donation to Rajiv Gandhi Foundation

Amit Shah digs up Chinese embassy donation to Rajiv Gandhi Foundation

Rediff.com13 Dec 2022

No one can capture an inch of Indian land till the Narendra Modi government is in power, Home Minister Amit Shah said Tuesday and claimed the actual reason behind the Congress disrupting Lok Sabha proceedings was not the clash between Indian and Chinese soldiers but a question on the cancellation of Foreign Contribution (Regulation) Act (FCRA) registration of the Rajiv Gandhi Foundation.

Pak security forces nab over 300 terror suspects in Islamabad

Pak security forces nab over 300 terror suspects in Islamabad

Rediff.com21 Dec 2014

Pakistan's security forces have arrested more than 300 terror suspects, including foreigners, in a crackdown against militants in the capital Islamabad. Pakistan has launched countrywide crackdown on militants after the Peshawar school massacre which killed 148 people, most of them students, last week.

India revokes Zakir Naik's passport

India revokes Zakir Naik's passport

Rediff.com18 Jul 2017

Naik failed to respond to a showcause notice issued to him for personal appearance by July 13.

Malegaon blast: Purohit, Pragya to be tried under anti-terror law, IPC, not MCOCA

Malegaon blast: Purohit, Pragya to be tried under anti-terror law, IPC, not MCOCA

Rediff.com27 Dec 2017

It discharged three accused -- Shyam Sahu, Shivnarayan Kalsangra and Praveen Takalki -- from the case.

'I Couldn't Believe I Was A Free Man'

'I Couldn't Believe I Was A Free Man'

Rediff.com10 Feb 2023

'How long can you keep a person in jail using false cases?'

'Imran is the common enemy of US, China, Saudis'

'Imran is the common enemy of US, China, Saudis'

Rediff.com15 May 2023

'Nobody wants him to gain power.' 'But saying that all these players together conspired against Imran Khan and had him arrested would be in the realm of conjecture but possibilities cannot be ruled out.'

6 including 2 juveniles arrested for RPG attack on Punjab police station

6 including 2 juveniles arrested for RPG attack on Punjab police station

Rediff.com16 Dec 2022

The attack was carried out at the directions of an intelligence agency of the neighbouring country, director general of police Gaurav Yadav said pointing to Pakistan.

No proposal to withdraw new Rs 2,000 notes: Jaitley

No proposal to withdraw new Rs 2,000 notes: Jaitley

Rediff.com17 Mar 2017

Jaitley said the Rs 500 and Rs 1,000 notes returned to currency chests of the RBI amounted to Rs 12.44 lakh crore

Nikki Haley, the doer who loves to be underestimated

Nikki Haley, the doer who loves to be underestimated

Rediff.com14 Feb 2023

Dubbed as "Jobs Governor", Haley turned South Carolina's economy around during her tenure as governor and transforming the state into a manufacturing powerhouse. She cut taxes, repealed burdensome regulations, and turned South Carolina into "the Beast of the Southeast". Under her leadership, figures note, the state's unemployment rate hit a 15-year low, and when she left office, South Carolina was at full employment.

2 suspected ISIS members held in Bengaluru

2 suspected ISIS members held in Bengaluru

Rediff.com8 Oct 2020

Ahamed Abdul Cader, 40, hailing from Ramanathapuram district in Tamil Nadu and Irfan Nasir, 33, from Frazer Town in Bengaluru were arrested by the NIA sleuths on Wednesday.

26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

Rediff.com13 Feb 2020

The court sentenced Saeed to five-and-a-half years and imposed a fine of Rs 15,000 in each case. The sentences of both cases will run concurrently.

What if LTTE's Prabhakaran were alive...

What if LTTE's Prabhakaran were alive...

Rediff.com14 Feb 2023

The Indian authorities have to reconfirm that Prabhakaran is dead. It may require seeking assistance from Interpol and also involve the re-opening of the Rajiv Gandhi assassination case, and more so, the investigations, formally or otherwise, asserts N Sathiya Moorthy.

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Rediff.com18 Oct 2020

The mandates which Pakistan has failed include action against all United Nations-designated terrorists like Jaish-e-Mohammed chief Azhar, Lashker-e-Tayiba founder Hafiz Saeed and the outfit's operational commander Zakiur Rehman Lakhvi.

26/11 mastermind Hafiz Saeed gets 10-year jail term

26/11 mastermind Hafiz Saeed gets 10-year jail term

Rediff.com19 Nov 2020

Saeed-led JuD is the front organisation for the Lashkar-e-Tayiba which is responsible for carrying out the 2008 Mumbai attack that killed 166 people, including six Americans.

Terrorism is now global and local

Terrorism is now global and local

Rediff.com20 Jan 2014

A disparate global network of violent fundamentalist Islamic groups threatens India's eastern flank as much as the north and west with a real possibility of these spilling over into our borders, says Shyam Saran.

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