News for 'terrorism financing'

ISI employs drug addicts as terror couriers in Indian jails: Officials

ISI employs drug addicts as terror couriers in Indian jails: Officials

Rediff.com8 Dec 2024

Pakistan's intelligence agency, the ISI, is reportedly using individuals under the influence of drugs or posing as mentally disturbed to infiltrate India and deliver messages to terrorists in prisons. Officials have reported over 10 such cases since July, with individuals entering from Pakistan and Pakistan-occupied Kashmir and being sent to prisons in Jammu, Punjab, and Rajasthan. Security agencies suspect these individuals are couriers tasked with relaying communication to jailed terrorists. The ISI's tactic is believed to be a response to the increased use of technology in communication, which leaves behind electronic footprints. This method of infiltration has also been linked to drug smuggling operations. The ISI's current tactic is reminiscent of its past use of "sawari operators" on the Samjhauta Express for covert operations, which were effectively curtailed by authorities.

Schools shut, leaves cancelled, blackout in many states as tensions soar

Schools shut, leaves cancelled, blackout in many states as tensions soar

Rediff.com8 May 2025

Several Indian states bordering Pakistan have implemented stringent security measures, including school closures, blackouts, and cancellation of leave for police and administrative personnel, in response to escalating tensions between India and Pakistan. These measures were taken after India conducted airstrikes on terror infrastructure in Pakistan in retaliation for the April 22 Pahalgam massacre. Punjab, Haryana, Rajasthan, Gujarat, and West Bengal have all implemented these precautionary measures.

Modi arrives in Canada for G7 Summit amid Israel-Iran conflict

Modi arrives in Canada for G7 Summit amid Israel-Iran conflict

Rediff.com17 Jun 2025

The Kananaskis gathering on June 16-17 is the Prime Minister's 6th consecutive participation in the G7 Summit.

Sensex, Nifty end in red on rising India-Pak tensions

Sensex, Nifty end in red on rising India-Pak tensions

Rediff.com8 May 2025

From the Sensex firms, Eternal, Mahindra & Mahindra, Maruti, Bajaj Finance, Tata Steel, Bharti Airtel, Bajaj Finserv, Asian Paints, Power Grid and State Bank of India were among the laggards. Kotak Mahindra Bank, Axis Bank, Titan, HCL Tech, Tata Motors, Infosys and Tata Consultancy Services were the gainers.

Contemporary epicentre of terrorism very much active, Jaishankar tells UNSC

Contemporary epicentre of terrorism very much active, Jaishankar tells UNSC

Rediff.com15 Dec 2022

Jaishankar, who presided over the UNSC Briefing: Global Counterterrorism Approach: Challenges and Way Forward, described terrorism as an existential threat to international peace and security and said it knows no borders, nationality, or race.

ED files chargesheet against LeT chief in terror funding case

ED files chargesheet against LeT chief in terror funding case

Rediff.com1 Oct 2020

The agency's case is based on a National Investigation Agency complaint filed against the accused and Pakistan-based organisation Falah-i-Insaniyat Foundation.

BSF to raise 16 new battalions, 2 field HQs for Pak, B'desh borders

BSF to raise 16 new battalions, 2 field HQs for Pak, B'desh borders

Rediff.com4 May 2025

The Border Security Force (BSF) is set to receive government approval for 16 new battalions, comprising around 17,000 personnel, and two forward headquarters for its western and eastern commands. The move aims to strengthen security along the India-Pakistan and India-Bangladesh borders, respectively. The new battalions and headquarters are part of a larger plan to address evolving security dynamics and challenges in the border regions.

India prepares dossier to get Pak blacklisted for terror links

India prepares dossier to get Pak blacklisted for terror links

Rediff.com16 Feb 2019

A dossier will be given to the FATF, an international terror financing watchdog.

Frederick Forsyth Made Us Think About The World's Fault Lines

Frederick Forsyth Made Us Think About The World's Fault Lines

Rediff.com10 Jun 2025

He was a storyteller who made me feel the pulse of history, the stakes of human ambition, and the thrill of a well-told tale. Prem Panicker recalls his debt to Frederick Forsyth, who passed away on Monday.

Biggest perpetrator of terrorism: India slams Pak at UN

Biggest perpetrator of terrorism: India slams Pak at UN

Rediff.com7 Oct 2021

"We call on Pakistan to stop cleansing their own minorities including Hindus, Christians, Sikhs, Buddhists and others," Bhat said.

India set for massive mock drill on Wednesday amid rising tension with Pak

India set for massive mock drill on Wednesday amid rising tension with Pak

Rediff.com7 May 2025

How to conduct the mock exercise with active public participation of people was discussed threadbare at a high-level meeting chaired by Union Home Secretary Govind Mohan. Top civil and police officers of the country participated in the meeting, official sources said.

Saudi Arabia for enhanced anti-terror cooperation with India

Saudi Arabia for enhanced anti-terror cooperation with India

Rediff.com25 Sep 2019

Nearly two weeks after drone and missile attacks on its vital oil facilities, Saudi Arabia has said it is enhancing cooperation with India to combat terrorism, including choking funds to terror networks and exchange of information and intelligence.

Raising funds for jihad is treason, rules Lahore HC

Raising funds for jihad is treason, rules Lahore HC

Rediff.com27 Jan 2022

Inciting the public to raise funds for jihad (holy war) is not allowed to individuals or any organisation in Pakistan and is considered as treason, the Lahore high court has ruled even as it dismissed appeals of two terrorists convicted for raising funds for a proscribed terror outfit.

J-K admin sacks three employees for terror links

J-K admin sacks three employees for terror links

Rediff.com17 Jul 2023

The Jammu and Kashmir administration has sacked three employees, including the Kashmir University public relations officer, for allegedly working with Pakistan-based militant outfits, raising finances for them and propagating their ideology, officials said on Monday.

Pak may exit FATF's grey list on Friday after 4 years

Pak may exit FATF's grey list on Friday after 4 years

Rediff.com20 Oct 2022

Pakistan was put in the inglorious list in 2018 for its failure to check risk of money laundering, leading to corruption and terror financing.

26/11 attack mastermind Lakhvi arrested in Pakistan

26/11 attack mastermind Lakhvi arrested in Pakistan

Rediff.com2 Jan 2021

Lakhvi, who was on bail since 2015 in the Mumbai attack case, was arrested by the Counter-Terrorism Department.

Itachuna: Regal, Rich, And A Bit Spooky

Itachuna: Regal, Rich, And A Bit Spooky

Rediff.com2 Jul 2025

Rajbaris are a link to Bengal's rich past, of grand mansions, classical fine dining, and allow guests to be pretend zamindars for those few hours or days that they stay.

How hawala money is used to fund terror

How hawala money is used to fund terror

Rediff.com6 Mar 2009

The Financial Intelligence Unit last month marked 200 transactions in India -- running into Rs 2000 crore -- as terror-financed. Now, it has commenced its probe to trace the origin of the funds.

Pak-based terror groups using fake Indian notes

Pak-based terror groups using fake Indian notes

Rediff.com13 Aug 2012

Fake Indian currency notes are being used by Pakistan-based terror groups for financing their activities in India, the Lok Sabha was informed on Monday.

Pak placed on FATF's 'grey list' for financially aiding terrorism

Pak placed on FATF's 'grey list' for financially aiding terrorism

Rediff.com28 Jun 2018

The placement on to grey list could hurt Pakistan's economy as well as its international standing.

4 offshore crypto exchanges join queue for nod to restart India ops

4 offshore crypto exchanges join queue for nod to restart India ops

Rediff.com21 Jun 2024

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to operate in India again, said a senior government official familiar with the matter. In the beginning of 2024, India had banned nine crypto exchanges - Binance, Kucoin, Huobi, Kraken, Gate.io, Bitstamp, MEXC Global, Bittrex, and Bitfenix - for non-compliance with anti-laundering law in the country.

Separatist leader Shabir Shah arrested for terror funding

Separatist leader Shabir Shah arrested for terror funding

Rediff.com26 Jul 2017

The Enforcement Directorate arrested Shah over a decade-old money laundering case.

Take action against extremists threatening Indians, Doval urges British NSA

Take action against extremists threatening Indians, Doval urges British NSA

Rediff.com7 Jul 2023

Doval raised the issue during his wide-ranging talks with Barrow, who is currently on a visit to India.

26/11 mastermind Hafiz Saeed gets 31 years in jail

26/11 mastermind Hafiz Saeed gets 31 years in jail

Rediff.com8 Apr 2022

Earlier in five such cases, the 70-year-old radical cleric had already been convicted for 36 years imprisonment.

UP ATS arrests 2 suspected of spying for ISI

UP ATS arrests 2 suspected of spying for ISI

Rediff.com26 Nov 2023

The Anti-Terrorism Squad (ATS) of Uttar Pradesh Police has arrested two men suspected of spying for Pakistani intelligence agency Inter-Services Intelligence and terror financing, the ATS said in a statement on Sunday.

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.

Afghanistan, terror sanctuaries in Pak on agenda for Blinken's India visit

Afghanistan, terror sanctuaries in Pak on agenda for Blinken's India visit

Rediff.com25 Jul 2021

The two sides are also expected to explore ways to deepen defence collaboration, including exercises, defence transfers and technologies ahead of the next edition of the 2+2 defence and foreign ministerial dialogue to be held in the US later this year, they said.

Hafiz Saeed to be arrested 'very soon': Pak police

Hafiz Saeed to be arrested 'very soon': Pak police

Rediff.com4 Jul 2019

A source in the Imran Khan government told PTI that the Punjab police are waiting a go-ahead from the "top" to lay hand on Saeed.

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Rediff.com11 Jul 2023

The judge will hear arguments on the quantum of punishment on July 12 and the convicts can get a maximum sentence of life imprisonment for the offences.

Terror in J&K continues: US

Terror in J&K continues: US

Rediff.com30 Apr 2004

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.

'Could use harsher words...': Jaishankar on Pak, terror

'Could use harsher words...': Jaishankar on Pak, terror

Rediff.com3 Jan 2023

Why don't I hear sharp European condemnation of these practices which have been going on for multiple decades? he asked in response to a question.

US, India ask the world to shut out terror sanctuaries

US, India ask the world to shut out terror sanctuaries

Rediff.com22 May 2013

The United States and India Tuesday asked the international community to take effective steps towards eliminating sanctuaries and infrastructure that support terrorism.

In India, Saudi deals, a message for Pak on terror

In India, Saudi deals, a message for Pak on terror

Rediff.com11 Sep 2023

India and Saudi Arabia on Monday called on states to reject the use of terrorism against other countries and prevent access to weapons, including missiles and drones, to commit acts of terror.

'Frankenstein' of terror in Af-Pak financed by US: Khar

'Frankenstein' of terror in Af-Pak financed by US: Khar

Rediff.com3 Oct 2011

Foreign Minister Hina Rabbani Khar on Sunday fought back allegations that Pakistan had not done enough against extremists, reminding that the "Frankenstein" of terrorism in the Afghanistan-Pakistan region was financed by the United States but her country had been left alone to sort out the mess.

Budget 2025: Defence Must Be The Priority

Budget 2025: Defence Must Be The Priority

Rediff.com31 Jan 2025

'The first and most basic responsibility of any government is to protect its people from external threats and internal harm.' 'Budget 2025-2026 has to focus on meeting this responsibility,' asserts R Jagannathan.

Terror groups JeM, LeT targeting India still operate from Pak: US

Terror groups JeM, LeT targeting India still operate from Pak: US

Rediff.com17 Dec 2021

US Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.

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.

Stay united, fight terror: Trump to Gulf states

Stay united, fight terror: Trump to Gulf states

Rediff.com7 Jun 2017

US President Donald Trump spoke with Saudi Arabia's King Salman amid the Arab world's biggest diplomatic crisis in years over Qatar's alleged support to extremists, reports Lalit K Jha.

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.