News for 'terror funding'

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.

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.

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.

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.

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.

'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?'

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.

'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.'

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.'

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.

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.

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.

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.

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.

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 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.

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.

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

'Who's Pappu now?': Mahua Moitra tears into govt over economy

'Who's Pappu now?': Mahua Moitra tears into govt over economy

Rediff.com13 Dec 2022

She also took a swipe at the Bharatiya Janata Party over its defeat in the just-concluded Himachal Pradesh assembly elections, saying the ruling party's president could not hold on to his home state. "Who is the Pappu now?" she asked.

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.

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.

IUML member moves resolution in RS seeking Sachar report implementation

IUML member moves resolution in RS seeking Sachar report implementation

Rediff.com10 Feb 2023

A private member resolution seeking that the government implement the recommendations of the Sachar Committee report and other reports that have discussed the educational and social backwardness of Muslims and enact a legislation for the prevention of atrocities against minorities was moved in the Rajya Sabha on Friday.

FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

Rediff.com25 Jun 2021

The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and commanders of United Nations-designated terror groups, including Hafiz Saeed and Masood Azhar.

26/11 mastermind Hafeez Saeed arrested in Pak

26/11 mastermind Hafeez Saeed arrested in Pak

Rediff.com17 Jul 2019

Saeed, has been moved to an unknown location.

Islamic State active in some Indian states: Minister

Islamic State active in some Indian states: Minister

Rediff.com16 Sep 2020

The minister said NIA investigations have revealed that the Islamic State is most active in Kerala, Karnataka, Andhra Pradesh, Telangana, Maharashtra, Tamil Nadu, West Bengal, Rajasthan, Bihar, Uttar Pradesh, Madhya Pradesh and Jammu and Kashmir.

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.

'Where Modi and Doval take India remains to be seen'

'Where Modi and Doval take India remains to be seen'

Rediff.com4 Jan 2023

'They are both very individualistic and have similar personalities.'

'Not Indian Mujahideen, Patna terror strike was carried out by...'

'Not Indian Mujahideen, Patna terror strike was carried out by...'

Rediff.com27 Mar 2014

Investigating officials are taking Indian Mujahideen terrorist Tehsin Akhtar's claims with a healthy dose of salt, says Vicky Nanjappa

BJP slams Rahul over 'China beating our jawans' remark

BJP slams Rahul over 'China beating our jawans' remark

Rediff.com17 Dec 2022

"This is Modi's India, this is new India. Now if anyone raises an eye against the country he gets a befitting reply," BJP spokesperson Rajyavardhan Singh Rathore asserted.

'Jaish is being used for terrorist attacks'

'Jaish is being used for terrorist attacks'

Rediff.com18 Feb 2019

'The Pakistan army is trying to mainstream the LeT.'

Money in terror: How the Yasin Bhatkals are financed

Money in terror: How the Yasin Bhatkals are financed

Rediff.com2 Sep 2013

Yasin Bhatkal was 22 when he had his first tryst with terror. The same is the case of his boss Riyaz Bhatkal too. What motivates these operatives? Is it money or ideology?

EXPLAINED: The Saradha chit fund scam

EXPLAINED: The Saradha chit fund scam

Rediff.com7 Jan 2015

About 17 lakh investors, mostly in West Bengal, who have lost crores of rupees in the Saradha chit fund scam are fast losing hope. The scandal continues to roil West Bengal political circles with several ruling Trinamool Congress leaders being implicated and some arrested. Even West Bengal Chief Minister Mamata Banerjee's name has been dragged into the sordid mess. Indrani Roy presents a FAQ on what the scam is about and the main players behind it.

« Prev  |