News for 'terrorism financing'

Will Ukraine war reference wreck consensus at India-hosted G20 FMs' meet too?

Will Ukraine war reference wreck consensus at India-hosted G20 FMs' meet too?

Rediff.com28 Feb 2023

Foreign ministers of G20 major economies will meet in the national capital on March 1 and 2 to deliberate on pressing global challenges amid escalating confrontation between Russia and the West over the Ukraine conflict that entered the second year this week.

US-Taliban treaty: Why Pakistan is grinning

US-Taliban treaty: Why Pakistan is grinning

Rediff.com23 Feb 2020

'Pakistan is determined to garner the peace dividends.' 'On the diplomatic front, this will be, principally, in terms of a revival of Pakistan's relations with the US,' notes Ambassador M K Bhadrakumar.

CBI muddles up anti-terror course by German cops

CBI muddles up anti-terror course by German cops

Rediff.com22 Dec 2009

The Central Bureau of Investigation's plans to organise a training programme for police officers, to be conducted by experts from Germany, has gone awry twice. The course was based on 'money laundering and financing of terrorism'.The five-day course was scheduled to be held at the CBI academy in Ghaziabad in May and in December, but the training programme was cancelled as there were no trainers and no participants for the course.

LeT suspect Naseer: Dawood funds terror in India

LeT suspect Naseer: Dawood funds terror in India

Rediff.com11 Dec 2009

Suspected Lashkar-e-Tayiba operative T Naseer, who is in the custody of the Bangalore police, has made a stunning disclosure that fugitive gangster Dawood Ibrahim is the primary financer for the Lashkar-e-Tayiba and also the Indian Mujahideen. Naseer says every terror strike carried out in India is funded by the D-gang.

Journalist Sidhique Kappan has deep links with PFI, UP tells SC

Journalist Sidhique Kappan has deep links with PFI, UP tells SC

Rediff.com6 Sep 2022

Kerala-based journalist Sidhique Kappan, arrested in October 2020 on the way to Hathras where a Dalit woman had died after allegedly being gang-raped, has deep links with the Popular Front of India and is part of a larger conspiracy to "incite religious discord and spread terror", Uttar Pradesh government has told the Supreme Court.

Modi invites G20 to witness 'festival of democracy' in 2024 polls

Modi invites G20 to witness 'festival of democracy' in 2024 polls

Rediff.com21 Jun 2023

Modi said India's next general elections will be held in 2024 and he invited G20 delegates to visit the country to witness the "festival of democracy" in the "mother of democracy".

Pak sealed 182 madrassas since Peshawar school attack

Pak sealed 182 madrassas since Peshawar school attack

Rediff.com1 Feb 2016

Law-enforcement agencies have registered 2,337 cases for hate speeches and material and arrested 2,195 people.

Budget: NIA gets Rs 150 mn to fight terror

Budget: NIA gets Rs 150 mn to fight terror

Rediff.com6 Jul 2009

The NIA, which came into existence in February this year with the appointment of Radha Vinod Raju as its first director general, has to accomplish important tasks in next 100 days.

'We can target any place in India': Hizb chief in TV interview

'We can target any place in India': Hizb chief in TV interview

Rediff.com4 Jul 2017

MEA says Salahuddin's interview shows the freedom enjoyed by terrorists in Pakistan.

e-Rupee: An Idea Whose Time Has Come?

e-Rupee: An Idea Whose Time Has Come?

Rediff.com24 Nov 2022

The RBI refuses to classify a cryptocurrency as an asset since it doesn't have future cash flow and its value is always fluctuating because of speculation. There is also no consumer protection, observes Tamal Bandyopadhyay, and hence the e-rupee trial run.

Ukraine war an important point of discussion at G20 FMs' meet: India

Ukraine war an important point of discussion at G20 FMs' meet: India

Rediff.com1 Mar 2023

Foreign Secretary Vinay Kwatra on Wednesday refused to speculate on whether the G20 foreign ministers' meeting would be able to come out with a joint communique against the backdrop of widening differences between the West and Russia on the Ukraine conflict.

Continued terror can't be 'new normal' in ties: India to Pak

Continued terror can't be 'new normal' in ties: India to Pak

Rediff.com1 Dec 2016

Talking tough in the wake of attack on army camp in Nagrota, India on Thursday made it clear that talks with Pakistan cannot take place in an atmosphere of "continued terror", which it will never accept as "new normal" in the bilateral relationship.

Talking to Taliban is Pointless for India

Talking to Taliban is Pointless for India

Rediff.com4 Aug 2021

Pakistan has too much at stake to allow even an iota of rapprochement between India and the Taliban, says Vivek Gumaste.

WazirX episode reveals darker side of crypto: Govt

WazirX episode reveals darker side of crypto: Govt

Rediff.com11 Aug 2022

The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed the 'darker side' of cryptocurrencies, a top government source said on Thursday. The source added that people should exercise caution in absence of a regulation to govern cryptocurrencies and so-called exchanges trading in them. "Caution is the word that should be in the minds of the people dealing with crypto. "In the episode of WazirX, people got to know many darker sides, caution is necessary in crypto transaction," the source said.

With BJP Joining In, Is 'Revdi Culture' here to stay?

With BJP Joining In, Is 'Revdi Culture' here to stay?

Rediff.com15 Nov 2023

Modi's BJP has promised more revdis or freebies for these assembly elections than ever before, points out N Sathiya Moorthy.

At concluding G20 session, Modi calls for UNSC reform

At concluding G20 session, Modi calls for UNSC reform

Rediff.com10 Sep 2023

Prime Minister Narendra Modi on Sunday made a fresh push for reforms in global institutions, including the United Nations, asserting that the world's 'new realities' should be reflected in 'new global structure' as it is nature's law that those who don't change with times lose their relevance.

ED registers money laundering case against Hizbul chief

ED registers money laundering case against Hizbul chief

Rediff.com11 Mar 2014

In a first, the Enforcement Directorate on Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged cross-border funding of terror activities in the country.

HC refers to Nehru, Robespierre while denying bail to Umar Khalid

HC refers to Nehru, Robespierre while denying bail to Umar Khalid

Rediff.com18 Oct 2022

"The very fact that Pandit Jawaharlal Nehru believed that democracy has made revolution superfluous after independence and how it meant the complete opposite of a bloodless change," it said.

'Pakistan should remain on a ventilator'

'Pakistan should remain on a ventilator'

Rediff.com17 May 2023

'A stable and strong Pakistan with an anti-India mindset and hatred is not good for us.'

UK agrees to support India's defence manufacturing

UK agrees to support India's defence manufacturing

Rediff.com23 Apr 2022

After his wide-ranging talks with Modi on the second and final day of his India visit, Johnson said the new defence and security partnership will enable India to strengthen its domestic defence industry as well as help the two countries protect vital shared interests in the Indo-Pacific.

Pak gets little traction globally on Kashmir issue: Sources

Pak gets little traction globally on Kashmir issue: Sources

Rediff.com10 Aug 2019

Islamabad is being bluntly asked not to use the development in Kashmir for cross border terrorism or infiltration across the Line of Control.

Govt says no terror, external link to Kishtwar violence

Govt says no terror, external link to Kishtwar violence

Rediff.com12 Aug 2013

The government on Monday ruled out any terror or "external aggression" link to the communal violence in Jammu and Kashmir and asserted that there will be no repeat of 1990 when Pandits were forced to leave KashmirValley.

Maiden Trump-Imran Khan meet on July 22, says Pak

Maiden Trump-Imran Khan meet on July 22, says Pak

Rediff.com4 Jul 2019

Khan had said in January 2018 that meeting Trump would be a 'bitter pill' to swallow.

US plans 280 mn aid to Pak to encourage counter-terrorism effort

US plans 280 mn aid to Pak to encourage counter-terrorism effort

Rediff.com5 Mar 2014

Arguing that Pakistan will remain a key player in counter terrorism post-2014, the United States has proposed $280 million in military assistance to the country, although it wants to cut civilian aid in an effort to acknowledge India's concerns about misuse of the funds.

'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan

'Kaptan' Imran Khan takes oath as 22nd PM of Pakistan

Rediff.com18 Aug 2018

Khan's government will be the third consecutive democratic government in Pakistan since 2008.

What Are The Aims Of India's Indo-Pacific Policy?

What Are The Aims Of India's Indo-Pacific Policy?

Rediff.com26 Jun 2023

India's historical focus on its continental borders has overshadowed its maritime ambitions, but that is changing quickly, notes Ajai Shukla.

No victors in Ukraine war, everyone will lose, says Modi in Berlin

No victors in Ukraine war, everyone will lose, says Modi in Berlin

Rediff.com2 May 2022

India believes no country would emerge victorious in the Russia-Ukraine war as all will suffer losses and there will be a "more serious" impact on developing and poor countries, Prime Minister Narendra Modi said on Monday after holding talks with German Chancellor Olaf Scholz as both leaders reiterated the need for an immediate cessation of hostilities.

IS-linked terror group was in touch with men close to Baghdadi

IS-linked terror group was in touch with men close to Baghdadi

Rediff.com24 Jan 2016

The recently busted pan-India terror module was in "constant touch" with people perceived to be close to Abu Bakr al-Baghdadi, the feared leader of the Islamic State, receiving instructions for carrying out explosions at important places ahead of the Republic day.

Bengaluru serial blast financer held in New Delhi

Bengaluru serial blast financer held in New Delhi

Rediff.com27 Jan 2012

With the Bangalore police securing the custody of Sameer, an accused in the 2008 serial blasts in the city, more involvement of the Oman-Kerala and Karnataka links into terrorism has surfaced. Sameer was apprehended by the airport immigration authorities in New Delhi on Wednesday while he was trying to flee the country.

Will Govt BAN Cryptos?

Will Govt BAN Cryptos?

Rediff.com14 Jul 2021

As lobbying and counter-lobbying intensify, right now, it looks like a T20 match, discovers Tamal Bandyopadhyay.

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.

India, Kyrgyzstan voice concern over extremism and terrorism

India, Kyrgyzstan voice concern over extremism and terrorism

Rediff.com12 Jul 2015

Seeking a peaceful and secure neighbourhood amidst threat of terrorism and extremism, India and Kyrgyzstan on Sunday signed four agreements including one on bolstering defence cooperation and holding annual joint military exercises.

Pakistan knocks US doors for billion dollar anti-terror op

Pakistan knocks US doors for billion dollar anti-terror op

Rediff.com19 Feb 2015

Pakistan has briefed the United States on the progress it made during military operations against terrorists in North Waziristan costing $1.3 billion (Rs 8080 crore) and sought America's help in defraying part of it.

Pakistan's devotion to LeT's Saeed runs deep

Pakistan's devotion to LeT's Saeed runs deep

Rediff.com13 Jan 2021

The perpetrators of the 2008 Mumbai attack, who shot dead 166 people, had confessed to details that should have been enough to hang him, but Pakistan enjoyed his anti-India rhetoric and let him spread his tentacles. A revealing excerpt from Khaled Ahmed's Pakistan's Terror Conundrum.

How India can curb money laundering activities

How India can curb money laundering activities

Rediff.com28 Oct 2014

Inter-governmental body FATF has come out with elaborate suggestions on ways to prevent misuse of corporate vehicles and on having a risk-based approach for the banking sector to help curb money laundering and terror funding activities.

'Hundreds of Palestinians will be killed'

'Hundreds of Palestinians will be killed'

Rediff.com9 Oct 2023

'Israel has received an extremely hard and rude reminder that it cannot go ahead and talk of normalisation of relations with other Arab countries without addressing the issues pertaining to Palestine.'

'The bus was torn into by a torrent of bullets'

'The bus was torn into by a torrent of bullets'

Rediff.com2 Aug 2023

The team heard a loud crackle. Then the scream came from Dilshan at the front of the bus. 'Get down.' Jayawardene was hit first; his sock filled with blood. Outside, twelve gunmen blocked the exit. A revealing excerpt from Nicholas Brookes's An Island's Eleven: A History of Cricket in Sri Lanka.

Pak-India ties: One step forward, two steps backward

Pak-India ties: One step forward, two steps backward

Rediff.com23 Dec 2021

So far, almost every positive development in terms of the bilateral ties has been overtaken by innate hostility that is often driven by popular sentiments.

Exclusive! 'Modi is one leader who understands terrorism'

Exclusive! 'Modi is one leader who understands terrorism'

Rediff.com7 Mar 2015

'I believe one of the most critical issues is the common threat we face from Islamist radicals and the continuing and unimpaired financing of Al Qaeda, the 'D' Company, the Haqqani network, the LeT and the Jaish-e-Muhammed.'

Check out the new Rs 500, 2,000 notes!

Check out the new Rs 500, 2,000 notes!

Rediff.com10 Nov 2016

Both the new designs, Rs 500 and Rs 2,000, will be very friendly towards the visually-impaired by having features which make it accessible for all sections