News for 'terror funding'

Why Supreme Court granted bail to Shabir Shah in terror funding case

Why Supreme Court granted bail to Shabir Shah in terror funding case

Rediff.com17 Mar 2026

The Supreme Court of India has granted bail to Kashmiri separatist leader Shabir Ahmed Shah, who has been in jail for over eight years in a terror funding case, citing the unlikelihood of a timely trial conclusion and the curtailment of personal liberty.

HC rejects pleas of Hizbul chief's sons in terror funding cases

HC rejects pleas of Hizbul chief's sons in terror funding cases

Rediff.com23 Dec 2025

The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.

SC pulls up NIA on Shabir Shah's long detention in terror funding case

SC pulls up NIA on Shabir Shah's long detention in terror funding case

Rediff.com14 Jan 2026

The Supreme Court has questioned the NIA regarding the detention of Kashmiri separatist leader Shabir Ahmed Shah in a terror funding case, asking the agency to justify his detention for over six years.

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Agencies bust 8,000 mule accounts in J-K; warn of terror funding risk

Rediff.com15 Feb 2026

Security agencies have uncovered a vast network of 'mule accounts' in Jammu and Kashmir used to launder money for global scams, raising concerns about potential links to separatist activities.

India unveils 'Prahaar', first national counter-terror policy

India unveils 'Prahaar', first national counter-terror policy

Rediff.com23 Feb 2026

The policy unveiled by the home ministry is based on seven key pillars to counter the terror threats emanating from India or abroad -- prevention, responses, aggregating internal capacities, human rights and "Rule of Law"-based processes.

ATS Investigates Fake Religious Trust Receiving Funds from Abroad

ATS Investigates Fake Religious Trust Receiving Funds from Abroad

Rediff.com18 Mar 2026

The Maharashtra Anti-Terrorism Squad (ATS) is investigating a bogus religious trust in Beed that received funds from a controversial international organisation, Chief Minister Devendra Fadnavis announced.

Punjab Police Foil Terror Plot, Recover IED

Punjab Police Foil Terror Plot, Recover IED

Rediff.com28 Feb 2026

Punjab Police busted a foreign-based terror module, arresting two individuals and recovering a fully assembled RDX-laden Improvised Explosive Device (IED), foiling a major terror conspiracy.

Engineering Student Held for Sharing Terror Propaganda

Engineering Student Held for Sharing Terror Propaganda

Rediff.com5 Mar 2026

The Maharashtra ATS has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organisations. Two other individuals are also under investigation.

Daughter's Tears of Joy as Kashmiri Separatist Shabir Shah Gets Bail

Daughter's Tears of Joy as Kashmiri Separatist Shabir Shah Gets Bail

Rediff.com12 Mar 2026

The Supreme Court granted bail to Kashmiri separatist leader Shabir Ahmad Shah, prompting an emotional response from his daughter, Sehar Shabir Shah, who described it as the end of a long wait for justice.

Agencies flag 'crypto hawala' pipeline funding terror in J-K

Agencies flag 'crypto hawala' pipeline funding terror in J-K

Rediff.com18 Jan 2026

Mirroring the traditional hawala system, where money is sent through non-banking channels, this digital version uses the anonymity of unregulated cryptocurrency to erase the financial trail and inject cash into the domestic economy.

How a Kerala MLA Uncovered a Cyber Fraud Attempt Linking Her to Terrorism

How a Kerala MLA Uncovered a Cyber Fraud Attempt Linking Her to Terrorism

Rediff.com7 Mar 2026

A Kerala MLA, K Shantakumari, was targeted by a cyber fraud gang impersonating Anti-Terrorism Squad officers, who claimed she was linked to a bomb blast case. She reported the incident to the cyber cell after uncovering their deception.

Delhi Police Nab Suspected LeT Handler with ISI Links

Delhi Police Nab Suspected LeT Handler with ISI Links

Rediff.com5 days ago

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, from the Ghazipur area. He is believed to have links with Pakistan's ISI and was allegedly involved in a terror module planning attacks in India.

How an MLA was nearly scammed by cyber fraudsters claiming a terror link

How an MLA was nearly scammed by cyber fraudsters claiming a terror link

Rediff.com7 Mar 2026

A Kerala MLA, K Shantakumari, was targeted by cyber fraudsters claiming a connection to a bomb blast case and using her identity. The MLA reported the incident to the cyber cell after her son identified inconsistencies in the video call.

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

ISI-backed Lashkar handler from J-K nabbed in Delhi; cops trace B'desh links

Rediff.com5 days ago

Delhi Police have arrested a suspected Lashkar-e-Taiba (LeT) handler, Shabir Ahmed Lone, in Delhi, uncovering a terror module with links to Pakistan's ISI. Lone is accused of running a network involved in pasting anti-national posters and planning terror activities across India.

Beed: 4 booked for raising Rs 4 crore to 'support' Palestine

Beed: 4 booked for raising Rs 4 crore to 'support' Palestine

Rediff.com9 Jan 2026

Four persons were booked in Maharashtra's Beed district for collecting more than Rs 4 crore fraudulently claiming it was to support Palestine amid the war with Israel, a police official said on Thursday.

Why Kashmiris Are Donating Gold, Money For Iran

Why Kashmiris Are Donating Gold, Money For Iran

Rediff.com25 Mar 2026

'Many have contributed in terms of gold and silver. Ladies in big numbers have contributed their home belongings and gold.' 'Some have donated their cars too.'

Man Held in Cyber Fraud Case Involving Senior Citizen

Man Held in Cyber Fraud Case Involving Senior Citizen

Rediff.com6 Mar 2026

Mumbai police have arrested a man from Gujarat for his alleged involvement in a cyber fraud case where a senior citizen was duped of Rs 2.25 crore after being threatened with arrest in a fake terrorism-related probe.

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Delhi car blast: ED re-arrests Al Falah chief in Rs 45-cr land fraud case

Rediff.com27 Mar 2026

The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.

Mumbai student arrested for sharing terrorist propaganda

Mumbai student arrested for sharing terrorist propaganda

Rediff.com6 Mar 2026

A Mumbai engineering student has been arrested by the Maharashtra ATS for allegedly sharing terrorist propaganda online related to banned organisations like Jaish-e-Mohammed and Islamic State, raising concerns about online radicalisation.

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

Campaign against Iran 'is not yet over': Netanyahu

Campaign against Iran 'is not yet over': Netanyahu

Rediff.com3 days ago

Benjamin Netanyahu declares that the joint Israel-US campaign is successfully 'crushing' Iran, eliminating existential threats and weakening the regime's regional influence.

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Punjab CM Accuses Centre of Aiding Gangster Bishnoi

Rediff.com16 Mar 2026

Punjab Chief Minister Bhagwant Mann has accused the central government of providing special treatment to gangster Lawrence Bishnoi, who is accused in the Sidhu Moosewala murder case. Mann's criticism comes after Union Minister Amit Shah spoke about gang activities in Punjab.

Teacher among 5 more J-K employees axed over terror links

Teacher among 5 more J-K employees axed over terror links

Rediff.com13 Jan 2026

Jammu and Kashmir Lieutenant Governor Manoj Sinha terminated the services of five more government employees for suspected terror links, bringing the total number of employees sacked since 2020 to 85.

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Myanmar insurgent training: 7 foreigners' phones sent for analysis

Rediff.com19 Mar 2026

A Delhi court has granted the National Investigation Agency (NIA) 11-day custody of several foreign nationals accused of training Myanmar-based Ethnic Armed Groups (EAGs) known to support insurgent groups in India.

Are You Insured Against Terrorism?

Are You Insured Against Terrorism?

Rediff.com1 Dec 2025

'Reviewing terms such as war, invasion, acts of foreign enemies or hostilities, which often appear in industry exclusion lists, can help avoid surprises at the time of claim.'

Digital arrest case: SC issues notice to Centre, CBI, RBI

Digital arrest case: SC issues notice to Centre, CBI, RBI

Rediff.com24 Jan 2026

The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Pan-India LeT module busted, 7 Bangladeshis among 8 held

Rediff.com22 Feb 2026

In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.

White collar terror module: Kashmir starts profiling mosques, madrasas

White collar terror module: Kashmir starts profiling mosques, madrasas

Rediff.com13 Jan 2026

Authorities in Kashmir have initiated a profiling process of mosques, madrassas, and individuals associated with their management following the exposure of a 'white collar' terror module. The enumeration drive focuses on the finances of these institutions and the backgrounds of their personnel.

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Probe into Foreigners' Activities Aims to Uncover Conspiracy Against India

Rediff.com19 Mar 2026

Security agencies in India are investigating a potential conspiracy involving arrested foreigners, including a US mercenary, who allegedly aimed to exploit Indian ethnic groups to undermine national security. The investigation involves data extraction from mobile phones and scrutiny of social media accounts to uncover the full extent of the plot and identify all involved parties.

Cop, ex-sarpanch arrested in Jammu terror funding case

Cop, ex-sarpanch arrested in Jammu terror funding case

Rediff.com3 Jan 2024

The Special Investigation Agency (SIA) has arrested two more persons, including a policeman, for allegedly being part of a cross-border narcotic syndicate involved in terror funding in Jammu, officials said on Wednesday.

Dhurandhar The Revenge Review: Gory, Yet Electrifying

Dhurandhar The Revenge Review: Gory, Yet Electrifying

Rediff.com21 Mar 2026

If you are willing to spare four hours of your day on a spy action thriller, Dhurandhar The Revenge will surprise, shock and overwhelm you with its nervous energy, notes Divya Nair.

Gulf War: Hormuz Is Becoming The Central Battlefield

Gulf War: Hormuz Is Becoming The Central Battlefield

Rediff.com23 Mar 2026

The question is no longer whether the war will expand. It has. The next few days will tell us whether the war stabilises around Hormuz or whether the Strait itself becomes the trigger for a far larger rupture. What to watch for over the next 48 hours is simple: Any move by the US toward direct naval control of the Strait; any credible Iranian attempt to disrupt or mine shipping lanes and, critically, whether energy infrastructure in the Gulf continues to be targeted.If those lines are crossed in tandem, the war will no longer be containable within the region.

J-K plans 9 new tourist spots; sites shut after Pahalgam to reopen by May

J-K plans 9 new tourist spots; sites shut after Pahalgam to reopen by May

Rediff.com20 Feb 2026

The Jammu and Kashmir government announces plans to introduce nine new tourist destinations and reopen sites closed after the Pahalgam terror attack, aiming to revive and expand the region's tourism sector.

India, Canada sign landmark nuclear agreement

India, Canada sign landmark nuclear agreement

Rediff.com2 Mar 2026

India and Canada solidify their partnership with a landmark uranium supply agreement and discussions to finalise a comprehensive economic partnership, signaling stronger ties and cooperation on key global issues.

J-K LG sacks two teachers for alleged terror links

J-K LG sacks two teachers for alleged terror links

Rediff.com30 Oct 2025

Jammu and Kashmir Lieutenant Governor Manoj Sinha dismissed two government employees, both teachers, for their alleged links with terrorists. The action is part of Sinha's zero-tolerance policy against terrorism and a broader crackdown on the terror ecosystem within Jammu and Kashmir.

NIA raids 15 places in J-K over Jamaat terror funding case

NIA raids 15 places in J-K over Jamaat terror funding case

Rediff.com10 Feb 2024

The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.

Pakistan using terrorism as state policy against India since 1947: Report

Pakistan using terrorism as state policy against India since 1947: Report

Rediff.com26 Nov 2025

Records stretching back to 1947 suggest a consistent strategy by Pakistan's military and intelligence apparatus, the Inter Services Intelligence (ISI), of using terrorism as a state policy against India.

'Terrorism Is Always Waiting To Re-Emerge'

'Terrorism Is Always Waiting To Re-Emerge'

Rediff.com13 Nov 2025

'The elimination of terrorists does not imply the neutralisation of terrorism. That terrorist ecosystem continues to thrive in Kashmir.'

Fadnavis downplays Ajit Pawar's fund remarks; denies rift with Shinde

Fadnavis downplays Ajit Pawar's fund remarks; denies rift with Shinde

Rediff.com23 Nov 2025

Maharashtra Chief Minister Devendra Fadnavis addressed concerns about discriminatory fund allocation and reports of a rift with Deputy CM Eknath Shinde, dismissing both as unfounded.

How C-60 Broke The Back of Naxalism In Gadchiroli

How C-60 Broke The Back of Naxalism In Gadchiroli

Rediff.com12 Feb 2026

Once the might of the Indian establishment turned completely against the Maoists, there was no way they could survive -- either in Gadchiroli or anywhere else, points out M R Narayan Swamy.