News for 'terrorism financing'

Don't need 4-points. We need one; give up terrorism: Sushma on Sharif's UN speech

Don't need 4-points. We need one; give up terrorism: Sushma on Sharif's UN speech

Rediff.com2 Oct 2015

At the largest international stage -- the UN General Assembly-- External Affairs Minister Sushma Swaraj sent out a stern message to Pakistan Prime Minister Nawaz Sharif, saying, "Talks and terror cannot go together".

At luncheon, Modi lauds Harris for strengthening Indo-US strategic ties

At luncheon, Modi lauds Harris for strengthening Indo-US strategic ties

Rediff.com24 Jun 2023

India and the US are working with renewed trust in areas of new and emerging technologies, Prime Minister Narendra Modi said on Friday as he thanked the American leadership for giving him a grand welcome.

Accusations against Gadling prima facie true, says HC, denies bail

Accusations against Gadling prima facie true, says HC, denies bail

Rediff.com31 Jan 2023

The Nagpur bench of the Bombay high court on Tuesday refused bail to advocate Surendra Gadling in connection with a 2016 Surjagarh iron ore mine arson case, noting that prima facie the accusations against him are true.

Make in India? First, Modi must end tax terrorism

Make in India? First, Modi must end tax terrorism

Rediff.com23 Nov 2014

With wages rapidly rising in China, all is still not lost. Wage costs in India are significantly lower and this fact could still help us turn the tide in our favour.

Who supported Osama, hosts 130 banned terrorists?: India slams Pak

Who supported Osama, hosts 130 banned terrorists?: India slams Pak

Rediff.com28 Sep 2019

Khan in his maiden speech at the 74th UNGA session suggested that nuclear-armed Pakistan may not have much of a choice if a conventional war were to break out between Pakistan and India which he described as a country seven-times its size.

Why cryptocurrencies will continue to grow in India

Why cryptocurrencies will continue to grow in India

Rediff.com6 Jan 2022

The future of cryptocurrencies in India appears uncertain but that has not deterred young Indians from embracing the so-called 'fourth industrial revolution' world, where interconnectivity and smart automation, much of it relying on blockchain technology, drive human civilisation. Reserve Bank of India (RBI) Governor Shaktikanta Das has repeatedly warned of macroeconomic instability and even "serious consequences" if cryptocurrencies turn mainstream. The country's monetary authority wants a China-like total ban on crypto, not even allowing these currencies to be treated as investments. Though Parliament's website had listed the Cryptocurrency and Regulation of Official Digital Currency Bill as one seeking a total ban of cryptocurrencies in the country, it was not presented in the Winter Session. India now has the highest number of cryptocurrency investors in the world.

SBI, 25 other major Indian banks figure in suspicious transactions list

SBI, 25 other major Indian banks figure in suspicious transactions list

Rediff.com22 Sep 2020

Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities.

India, US top cops meet to evolve plans against terror

India, US top cops meet to evolve plans against terror

Rediff.com4 Dec 2013

Top security experts of India and the US met in New Delhi on Wednesday to discuss various measures, including exchange of technologies, to help each other face challenges like terrorism, cyber crime and ensuring safety of major cities.

Bill on crypto currencies likely in winter session of Parliament

Bill on crypto currencies likely in winter session of Parliament

Rediff.com15 Nov 2021

The government is likely to introduce a bill on crypto currencies during the winter session of Parliament beginning November 29, amid concerns over such currencies being allegedly used for luring investors with misleading claims and for funding terror activities, sources said on Monday. Currently, there are no particular regulations or any ban on use of crypto currencies in the country. Against this backdrop, Prime Minister Narendra Modi, on Saturday, held a meeting on the crypto currencies with senior officials and indications are that strong regulatory steps could be taken to deal with the issue.

Batla House: Why Inspector Sharma didn't wear a bulletproof jacket

Batla House: Why Inspector Sharma didn't wear a bulletproof jacket

Rediff.com9 Mar 2021

'The operation was planned in a manner so as not to alert the terrorists.' 'Every precaution was taken to keep it low-key so as not to alert the terrorists and surprise them and arrest them.'

India, Pakistan, Taliban On Same Page?

India, Pakistan, Taliban On Same Page?

Rediff.com30 Nov 2021

Delhi has come to accept the Taliban takeover in Kabul as a reality and seems increasingly unsure of its dogmatic view of the Taliban as a mere proxy of the Pakistani military and security establishment, observes Ambassador M K Bhadrakumar.

War of words intensifies; India tells Pak to get out of denial mode over terror

War of words intensifies; India tells Pak to get out of denial mode over terror

Rediff.com26 Aug 2016

In his latest response to his Pakistani counterpart Aizaz Ahmad Chaudhry's fresh invitation of August 19 for talks, Foreign Secretary S Jaishankar once again emphasised on the need for earliest possible vacation of Islamabad's illegal occupation of PoK and conveyed that not just India but the larger region is aware that Pakistan is actually a "prime perpetrator" of terrorism.

Pranab, Modi, Demonetisation

Pranab, Modi, Demonetisation

Rediff.com8 Nov 2022

'Modi had not discussed demonetization with me prior to his announcement on 8 November 2016. 'I learnt of it along with the rest of the country. 'I was not surprised when he did not discuss the issue with me prior to making the public announcement. 'It fitted in with his style of making dramatic announcements.' A fascinating excerpt from Pranab Mukherjee's The Presidential Years: 2012-2017.

Pak says Rajnath's remarks violate diplomatic norms

Pak says Rajnath's remarks violate diplomatic norms

Rediff.com15 Dec 2016

Zakaria, while talking about the unrest in Kashmir, claimed that 'genocide and crimes against humanity committed by India in Kashmir' were going on unabated.

'Possible ISI is trying to build a Frankenstein's monster'

'Possible ISI is trying to build a Frankenstein's monster'

Rediff.com1 Mar 2023

'Punjab is a border state and no one knows the ISI's game plan. It can stoop down to any level.'

Street cheers end of tax terror

Street cheers end of tax terror

Rediff.com5 Oct 2015

The adjustment orders for AY2012, are expected between January and March 2016.

5 suspected terrorists with Khalistani-Kashmir link arrested

5 suspected terrorists with Khalistani-Kashmir link arrested

Rediff.com7 Dec 2020

Three pistols, two kilograms of heroin and Rs one lakh cash were recovered from them along with the two cars in which they were travelling, he said.

Shinde-Fadnavis govt working for development of Guj: Cong

Shinde-Fadnavis govt working for development of Guj: Cong

Rediff.com4 Nov 2022

Ajit Pawar said CM Shinde is not capable of getting big projects to Maharashtra.

Saeed, other JuD leaders still freely using group's offices despite ban

Saeed, other JuD leaders still freely using group's offices despite ban

Rediff.com6 Mar 2018

The government last month had taken over the JuD's famous Muridke Markaz and Lahore's headquarters of Masjid Al Qadsia in Chauburji.

The bizarre tale of Cairn retro tax

The bizarre tale of Cairn retro tax

Rediff.com6 Mar 2022

The levy of retrospective tax on the UK's Cairn Energy Plc is a tale of bizarre twists and turns that saw its attached shares being sold in May 2018 amid the passing of the baton from a full-time finance minister to interim one and the talks at the highest level to resolve the dispute, to claims that levy of back taxes was a result of an investigation into Panama Papers leak. The government late last month refunded about Rs 7,900 crore it had collected from selling residual shares of the British firm in its erstwhile India unit, seizing dividend and withholding tax refunds, to settle an eight-year-old dispute that had tarred the country's reputation as an investment destination. But, this did not come about easily. For seven years, the establishment vehemently justified in courts and outside seeking of Rs 10,247 crore in back taxes plus interest and penalty from a firm that gave India its biggest onshore oil discovery.

'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.

Erdogan raises Kashmir in Pak Parliament, declares Turkish support

Erdogan raises Kashmir in Pak Parliament, declares Turkish support

Rediff.com14 Feb 2020

Voicing his country's support to Pakistan's stand on the Kashmir issue, he said it can be resolved not through conflict or oppression but on the basis of justice and fairness. "Our Kashmiri brothers and sisters have suffered from inconveniences for decades and these sufferings have become graver due to unilateral steps taken in recent times," Erdogan said.

LeT's student wing branded as terror outfit

LeT's student wing branded as terror outfit

Rediff.com28 Dec 2016

Tightening the noose around Lashkar-e-Tayiba, the United States on Wednesday designated the Pakistan-based terror group's student wing Al-Muhammadia Students a terrorist organisation and slapped sanctions against its two top leaders.

Pakistan's new Army chief oversaw attack on CRPF convoy in Pulwama

Pakistan's new Army chief oversaw attack on CRPF convoy in Pulwama

Rediff.com24 Nov 2022

Munir was among those in Pakistan who oversaw the 2019 Pulwama terror attack, according to Tilak Devasher, a member of the National Security Advisory Board (NSAB) and who retired as Special Secretary, Cabinet Secretariat.

Govt tells banks to report deposits above Rs 2.5 lakh

Govt tells banks to report deposits above Rs 2.5 lakh

Rediff.com16 Nov 2016

As per a notification issued on Wednesday, banks, co-operative banks and post offices will have to report to the tax department cash deposits exceeding Rs 50,000 in a single day or aggregating to more than Rs 2.5 lakh during the period November 9, to December 30, 2016.

PFI involved in 'disturbing' India's secular fabric: Officials

PFI involved in 'disturbing' India's secular fabric: Officials

Rediff.com28 Sep 2022

The PFI is alleged to have been continuously involved in anti-government propaganda and spreading the narrative that Muslims were being persecuted in India.

United Nations adopts plan to attack Islamic State's funding

United Nations adopts plan to attack Islamic State's funding

Rediff.com18 Dec 2015

The 15-member body called for enhanced actions, from closing financial system loopholes to stopping the abuse of charitable causes, as well as updating the existing IS and Al Qaeda sanctions list.

New Rs 1000 notes will be back in few months

New Rs 1000 notes will be back in few months

Rediff.com10 Nov 2016

Currency notes of lower denomination of Rs 100 and Rs 50 will continue to be the legal tender

Nations must ensure cryptocurrency does not end in wrong hands: PM

Nations must ensure cryptocurrency does not end in wrong hands: PM

Rediff.com18 Nov 2021

Modi cautioning that cryptocurrency can spoil the youth.

'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.'

What will Nirmalaji do in her fourth Budget?

What will Nirmalaji do in her fourth Budget?

Rediff.com20 Dec 2021

The finance minister could well be on her way to setting a record of achieving the biggest single-year reduction in the government's fiscal deficit, explains A K Bhattacharya.

Full Text: PM Modi's address to US Congress

Full Text: PM Modi's address to US Congress

Rediff.com23 Jun 2023

Here's the full text of Prime Minister Narendra Modi's address to a joint session of the United States Congress, delivered on Thursday.

ED files chargesheet against Hizbul chief, others

ED files chargesheet against Hizbul chief, others

Rediff.com25 Aug 2020

The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.

Coming Soon! RBI's CBDCs Revolution

Coming Soon! RBI's CBDCs Revolution

Rediff.com20 Aug 2021

If the CBDCs don't offer interest, why will people shift from cash to CBDCs?, asks Tamal Bandyopadhyay.

Obama warns of new terror safe havens in Pakistan

Obama warns of new terror safe havens in Pakistan

Rediff.com13 Jan 2016

The US president said America's foreign policy must be focused on the threat from IS and Al Qaeda.

Blinken arrives in India; to discuss various issues with leaders

Blinken arrives in India; to discuss various issues with leaders

Rediff.com27 Jul 2021

Blinken and Indian leaders on Wednesday will discuss a plethora of pressing issues such as the fluid situation in Afghanistan, regional security concerns, COVID-19 response and ways to boost Indo-Pacific engagement, people familiar with the agenda of talks said.

Bangladesh, Afghanistan come down heavily on Pak at UNGA

Bangladesh, Afghanistan come down heavily on Pak at UNGA

Rediff.com22 Sep 2017

Afghanistan said Pak was diverting attention of the international community from its 'longstanding failure' to take effective action against terrorist groups.

Nepal crash: Bodies to be handed over today; search for missing persons on

Nepal crash: Bodies to be handed over today; search for missing persons on

Rediff.com16 Jan 2023

Nepalese rescuers resumed their search on Monday for four persons still missing after a passenger plane with 72 people, including five Indians, crashed into a river gorge while landing at the newly-opened airport in the resort city of Pokhara, killing at least 68 people onboard.

LoC trade financing LeT in J-K: Cops

LoC trade financing LeT in J-K: Cops

Rediff.com21 Mar 2010

This came to light following the arrest of five people in a case in which Rs 13,85,000 obtained from sale of goods sent from Pakistan-occupied Kashmir (PoK) was allegedly distributed among terrorists and others associated with LeT outfit for terrorist activities in the Valley, they said.

Terrorism, cyber security, climate change dominate Modi-Obama talks

Terrorism, cyber security, climate change dominate Modi-Obama talks

Rediff.com8 Jun 2016

Seeking to boost the strategic ties, India and the US finalised the text of the Logistics Exchange Memorandum of Agreement.