News for 'terrorism financing'

Maharashtra: NCP leaders get Home, Finance min

Maharashtra: NCP leaders get Home, Finance min

Rediff.com9 Dec 2008

Nationalist Congress Party leader Jayant Patil on Tuesday became the new Home Minister of Maharashtra.Dilip Valse Patil, also of NCP, has been given Finance Ministry, sources said.The Home portfolio was earlier held by NCP's R R Patil, who along with Chief Minister Vilasrao Deshmukh, resigned following the terror attacks in the city.

Govt using probe agencies to do hafta-vasooli: Cong

Govt using probe agencies to do hafta-vasooli: Cong

Rediff.com24 Feb 2024

In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".

Pak govt takes control of Jaish headquarters amid global pressure

Pak govt takes control of Jaish headquarters amid global pressure

Rediff.com22 Feb 2019

A statement issued by the Interior Ministry also said the crackdown on Jaish 'has been taken in line with the decision of the NSC meeting'.

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.

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

LeT financed Jundal's stay, Saudi operations: Police

LeT financed Jundal's stay, Saudi operations: Police

Rediff.com28 Jul 2012

Pakistan-based terrorist group Lashkar-e-Tayiba financed the procurement of work permits by Mumbai terror attacks suspect Abu Jundal for the 'recruited' Indian youths in Saudi Arabia, according to investigators.

Don't return to bury the dead: Israel warns Gazans amid truce

Don't return to bury the dead: Israel warns Gazans amid truce

Rediff.com26 Nov 2023

Reiterating warnings made in dropped leaflets, the IDF's Arabic spokesman Lieutenant Colonel Avichay Adraee directed Palestinians to continue moving south of Wadi Gaza.

Crisis in Gaza as its power plant ceases operation after running out of fuel

Crisis in Gaza as its power plant ceases operation after running out of fuel

Rediff.com11 Oct 2023

In an update posted on X, the Israeli defense forces said that dozens of warplanes attacked more than 80 targets throughout Beit Hanon during the night.

Lok Sabha clears 3 criminal law bills in absence of Opposition

Lok Sabha clears 3 criminal law bills in absence of Opposition

Rediff.com20 Dec 2023

The Lok Sabha on Wednesday passed three bills to replace the colonial-era criminal laws by voice vote.

2 prominent Hamas leaders killed in Israel's air force attack

2 prominent Hamas leaders killed in Israel's air force attack

Rediff.com10 Oct 2023

The Israeli Air Force said in a statement that the Minister of Economy of Hamas, Jawad Abu Shamala, has been killed.

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

Rediff.com26 Nov 2020

The security agencies in Pakistan are clueless about the whereabouts of these 19 most wanted terrorists. Some of them have been hiding in Pakistan and others are believed to have fled the country.

Let us get down to brass tacks on our counter-terror mission

Let us get down to brass tacks on our counter-terror mission

Rediff.com5 Apr 2016

India cannot aspire for great power status unless our leaders truly understand the meaning of national security. Cricket can wait and so can people to people contacts, book launches and Bollywood camaraderie. Let us get down to brass tacks on our counter-terror mission, says Group Captain Murli Menon (retd).

'He was living freely': US panel counters Trump's Hafiz Saeed tweet

'He was living freely': US panel counters Trump's Hafiz Saeed tweet

Rediff.com18 Jul 2019

'Let's hold the (applause) until he's convicted'

Introspect why you are 'epicentre' of terrorism: India to Pak at UN

Introspect why you are 'epicentre' of terrorism: India to Pak at UN

Rediff.com8 Jul 2020

'The international community should call upon Pakistan to take sustained, verifiable and irreversible actions against terror outfits operating on the territory under its control'

Foreigner arrested for blast outside Hafiz Saeed's house

Foreigner arrested for blast outside Hafiz Saeed's house

Rediff.com25 Jun 2021

A foreign national has been arrested by Pakistani security agencies in connection with the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawa (JuD) Hafiz Saeed in Lahore, according to media reports.

Can Terrorists Make Money From Markets After Attacks?

Can Terrorists Make Money From Markets After Attacks?

Rediff.com26 Dec 2023

The men with guns tend to know little finance, and establishing such a conspiracy then involves leakage of information, which is also dangerous, Ajay Shah points out.

'Pulwama Planning Was Done in Afghanistan'

'Pulwama Planning Was Done in Afghanistan'

Rediff.com27 Aug 2021

'Jaish looked to creating regional mayhem, at a time when peace appeared more likely, and when that peace would have threatened Jaish's existence.'

Anachronistic Art 370 encouraged terrorism: Jaishankar

Anachronistic Art 370 encouraged terrorism: Jaishankar

Rediff.com24 Sep 2019

Writing in the United Kingdom's 'Financial Times' newspaper on Tuesday, the minister sought to counter criticism over Prime Minister Narendra Modi-led government's announcement over the "anachronistic provision" last month, which he said had resulted in socio-economic injustice due to the inability to apply national laws in Jammu and Kashmir.

LeT 's Gulf operatives financed 26/11: IB

LeT 's Gulf operatives financed 26/11: IB

Rediff.com28 May 2009

The Gulf link to terror in India seems to be getting stronger. While the Bangalore police have managed to get details of four persons from the Gulf who were financing and facilitating terror operations, they have now uncovered a Gulf link to the 26/11 Mumbai attacks too.

India Tops On Crypto Adoption

India Tops On Crypto Adoption

Rediff.com23 Dec 2023

'India's emergence as a top crypto market comes despite a regulatory and tax environment that can be challenging for the industry to navigate.'

How trading of almonds is funding terrorism

How trading of almonds is funding terrorism

Rediff.com21 Dec 2016

During the searches, documents related to exchange of California almonds were seized by NIA and were being scrutinised, the NIA said.

India faces money laundering, terror-funding risk: IMF

India faces money laundering, terror-funding risk: IMF

Rediff.com25 Jan 2011

India, which has witnessed numerous terror attacks and still remains a potential target for such strikes, faces significant money laundering and terrorist financing risk, the IMF has warned.

Pak fails to seal F-16 deal after financing row with US

Pak fails to seal F-16 deal after financing row with US

Rediff.com28 May 2016

Following the row over financing, Pakistan seems to have failed to seal the deal for the purchase of eight F-16 fighter jets from the United States.

India, Pakistan clash over terror at SCO meet

India, Pakistan clash over terror at SCO meet

Rediff.com17 May 2020

'Terrorism continues to be the overwhelming threat to security and stability in the SCO region and therefore Dr Jaishankar strongly pitched for 'collective action',' observes Dr Rajaram Panda.

Chidambaram on parliamentary panel reviewing new criminal laws

Chidambaram on parliamentary panel reviewing new criminal laws

Rediff.com29 Aug 2023

Rajya Sabha chairman Jagdeep Dhankhar on Tuesday nominated former home minister and Congress member P Chidambaram to the department-related parliamentary standing committee on home affairs.

After Thailand, Sri Lanka, this country to allow visa-free entry to Indians

After Thailand, Sri Lanka, this country to allow visa-free entry to Indians

Rediff.com27 Nov 2023

The 30-day visa-free entry is also currently enjoyed by eight ASEAN countries for the purpose of social visits, tourism and business.

Tax terrorism can be reduced if FM is serious

Tax terrorism can be reduced if FM is serious

Rediff.com1 Jun 2015

Despite finance minister's assurance, tax officials seem reluctant to take steps for tackling issues at stake

New Israeli settlements in West Bank illegal: Blinken

New Israeli settlements in West Bank illegal: Blinken

Rediff.com24 Feb 2024

The new Israeli settlements in the West Bank are illegal and inconsistent with international law, United States Secretary of State Antony Blinken has said, reversing a Trump-era policy.

Canada a hotbed of separatists, requests for deportation ignored: India

Canada a hotbed of separatists, requests for deportation ignored: India

Rediff.com19 Sep 2023

At least nine separatist organisations supporting terror groups have their bases in Canada and despite multiple deportation requests Ottawa has taken no action against those involved in heinous crimes, including the killing of popular Punjabi singer Sidhu Moosewala, officials in New Delhi said on Tuesday.

ED chief's extension for FATF review, govt tells SC, won't be in office after November

ED chief's extension for FATF review, govt tells SC, won't be in office after November

Rediff.com8 May 2023

The Centre on Monday defended in the Supreme Court the third extension of service granted to Enforcement Directorate chief Sanjay Kumar Mishra, asserting it was due to a peer review being conducted by the Financial Action Task Force (FATF) this year and said he will retire this November.

Is Biden Favouring Pakistan?

Is Biden Favouring Pakistan?

Rediff.com16 Sep 2022

The US actions can be seen as a riposte to India's neutral position on the Ukraine crisis, its continuing import of Russian arms and oil thus undermining Western sanctions, argues Colonel Anil A Athale (retd).

Irked by terror probe, RSS targeting Chidambaram: Digvijaya

Irked by terror probe, RSS targeting Chidambaram: Digvijaya

Rediff.com24 Sep 2011

Senior Congress leader Digvijay Singh on Saturday strongly backed P Chidambram over the latest controversy surrounding the finance ministry note on 2G scam and accused the Rashtriya Swayamsevak Sangha of targeting the home minister as he acted against "Sanghi" terror.

ED pursuing 1,269 money laundering cases

ED pursuing 1,269 money laundering cases

Rediff.com12 Aug 2011

Government is mulling amendment and strengthening of the Act to combat terror financing and other suspect transactions.

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

NIA attaches properties of Hizbul chief Salahuddin's sons in Kashmir

Rediff.com24 Apr 2023

Authorities on Monday attached a house belonging to Hizbul Mujahideen chief Syed Salahuddin's son in the city's Ram Bagh area, officials said.

China blocks blacklisting of Lashkar terrorist at UN

China blocks blacklisting of Lashkar terrorist at UN

Rediff.com19 Oct 2022

It is learnt that China placed a hold on the proposal by India and the US to designate Mahmood as a global terrorist under the 1267 Al Qaeda Sanctions Committee of the UN Security Council.

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

2 weeks after SC called it 'illegal', govt seeks fresh extension for ED chief

Rediff.com26 Jul 2023

Days after the Supreme Court held as "illegal" the extension of ED Director Sanjay Kumar Mishra's tenure, the Centre on Wednesday moved the apex court seeking modification of its order to allow him to continue in office till October 15 in view of the ongoing FATF review.

India, Germany to intensify cooperation in combating terror: PM

India, Germany to intensify cooperation in combating terror: PM

Rediff.com1 Nov 2019

The prime minister said that India has invited Germany to take advantage of opportunities in defence production in the defence corridors in Uttar Pradesh and Tamil Nadu.

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.

Govt's 'tax terrorism' responsible for stock market slump: Cong

Govt's 'tax terrorism' responsible for stock market slump: Cong

Rediff.com12 May 2015

More than Rs 2 lakh crore was wiped off from the overall investor wealth

Imran Khan in US, will meet Trump on Monday

Imran Khan in US, will meet Trump on Monday

Rediff.com21 Jul 2019

Nawaz Sharif was the last Pakistani prime minister to visit the US on an official trip in October 2015.