News for 'terrorism financing'

'Terrorists enjoy free pass': India slams Pak at UN

'Terrorists enjoy free pass': India slams Pak at UN

Rediff.com17 Nov 2021

India hit back at Pakistan in the UN Security Council after Islamabad raised the Kashmir issue at the 15-nation Council.

In Gujarat, BJP promises anti-radicalisation cell, Uniform Civil Code implementation

In Gujarat, BJP promises anti-radicalisation cell, Uniform Civil Code implementation

Rediff.com26 Nov 2022

It also assured that the amount of medical insurance coverage under the Ayushman Bharat scheme would be doubled from Rs 5 lakh to Rs 10 lakh.

New crypto Bill to be introduced after Cabinet nod: Sitharaman

New crypto Bill to be introduced after Cabinet nod: Sitharaman

Rediff.com30 Nov 2021

Finance Minister Nirmala Sitharaman on Tuesday said the government is working out a new Bill on cryptocurrency which will be placed in the ongoing session of Parliament after approval of the Union Cabinet. The ongoing winter session is scheduled to end on December 23. Replying to a series of questions in the Rajya Sabha, she said the new Bill takes into account the rapidly changing dimensions in virtual currency space, and incorporate features of the earlier Bill that could not be taken up.

Bharat Jodo Yatra at J-K's Samba under tight security after Jammu twin blasts

Bharat Jodo Yatra at J-K's Samba under tight security after Jammu twin blasts

Rediff.com22 Jan 2023

The Congress said the foot march, being led by party leader Rahul Gandhi, will proceed according to its schedule and reach Jammu on Monday afternoon.

Why Modi's tax charter reads like a cruel joke

Why Modi's tax charter reads like a cruel joke

Rediff.com26 Aug 2020

'Under this government, tax laws have become more draconian, and the government itself is setting stiff, unrealistic targets for tax officials, who have got more powers to harass us,' points out Debashis Basu.

'Rajapaksa didn't trust India, tilted towards China'

'Rajapaksa didn't trust India, tilted towards China'

Rediff.com15 Jul 2022

'A fragile Sri Lanka will have a serious impact on the security of India.'

Disengagement, de-escalation way forward to settle Ladakh issue: Rajnath

Disengagement, de-escalation way forward to settle Ladakh issue: Rajnath

Rediff.com21 Apr 2022

Singh also said that Indian troops are standing firm braving extreme weather and hostile forces to defend the country's territorial integrity.

Pak cabinet rejects proposal to import cotton, sugar from India

Pak cabinet rejects proposal to import cotton, sugar from India

Rediff.com1 Apr 2021

In a volte-face, Pakistan's cabinet on Thursday rejected the proposal of a high-powered committee to import cotton and sugar from India, with Foreign Minister Shah Mahmood Qureshi asserting that there can be no normalisation of ties until New Delhi reverses its decision to revoke the special status of Jammu and Kashmir.

Is Defence Budget Enough To Counter China, Pakistan?

Is Defence Budget Enough To Counter China, Pakistan?

Rediff.com10 Feb 2023

To threaten China and Pakistan, and then to sharply cut back on military funding, bespeaks a remarkable trust in Beijing and Islamabad that is not borne out by anything they say or do, notes Ajai Shukla.

Cabinet Committee on Security meets after IAF air strikes in Pak

Cabinet Committee on Security meets after IAF air strikes in Pak

Rediff.com26 Feb 2019

National Security Advisor Ajit Doval and other top officials of the prime minister's office and the security apparatus were present at the meeting.

Pakistan to resume import of sugar, cotton from India

Pakistan to resume import of sugar, cotton from India

Rediff.com31 Mar 2021

Pakistan will buy sugar and cotton from India, newly appointed Finance Minister Hammad Azhar announced on Wednesday, lifting a ban on their import from the neighbouring country imposed in the wake of heightened tension over Kashmir in 2019. The decision was taken at the meeting of the economic coordination committee (ECC), which was chaired by Finance Minister Azhar.

Cong's Manish Tewari criticises UPA govt for 26/11 response

Cong's Manish Tewari criticises UPA govt for 26/11 response

Rediff.com23 Nov 2021

In the book 10 Flashpoints: 20 years that is set to be released on December 2, the former union minister has looked back at the security situations that have impacted India in the last two decades.

Disastrous Decisions, Achievements: Pervez Musharraf's Mixed Legacy

Disastrous Decisions, Achievements: Pervez Musharraf's Mixed Legacy

Rediff.com6 Feb 2023

Learning perhaps from the Kargil debacle, Musharraf tried hard to evolve as a statesman in his dealings with India, recalls Rana Banerji, who headed the Pakistan desk at RA&W.

India tops in remittances, receives $70 billion

India tops in remittances, receives $70 billion

Rediff.com14 Apr 2015

Remittances to the developing world are expected to reach $440bn in 2015.

Pak removes Lakhvi, many others from terrorist watch list: Report

Pak removes Lakhvi, many others from terrorist watch list: Report

Rediff.com21 Apr 2020

The list in 2018 contained about 7,600 names. It has been reduced to under 3,800 in the past 18 months, according to Castellum.AI, a New York-based regulatory technology company. About 1,800 of the names have been removed since the beginning of March, according to data collected by Castellum.

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Note ban boosted fake notes, suspicious transactions, reveals FIU report

Rediff.com20 Apr 2018

'The number of STRs received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton exercise...,' the Financial Intelligence Unit's report has said.

Pakistan is 'arsonist' disguising itself as 'fire-fighter': India at UNGA

Pakistan is 'arsonist' disguising itself as 'fire-fighter': India at UNGA

Rediff.com25 Sep 2021

"We keep hearing that Pakistan is a 'victim of terrorism'. This is the country which is an arsonist disguising itself as a fire-fighter. Pakistan nurtures terrorists in their backyard in the hope that they will only harm their neighbours," India's first secretary Sneha Dubey said in the UN General Assembly on Friday.

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Separatist leader in touch with Hafiz Saeed: ED chargesheet

Rediff.com23 Sep 2017

The ED claimed that Shah 'only received donations in cash from locals'.

Thailand to ban 291 terrorists, terror outfits

Thailand to ban 291 terrorists, terror outfits

Rediff.com23 Apr 2013

Thailand has prepared a list of 291international terrorists and terrorist organisations to be banned from conducting financial transactions in the country, a senior official said on Tuesday.

SIMI has found a novel way to fund its terror operations

SIMI has found a novel way to fund its terror operations

Rediff.com9 Jun 2014

Serious lack of funds to carry out its operation has forced the Students Islamic Movement of India and the Indian Mujahideen to adopt a method that was earlier forbidden. Vicky Nanjappa/Rediff.com reports

Needed ASAP: A National Security Policy

Needed ASAP: A National Security Policy

Rediff.com27 Jan 2022

In 2020 India was compelled by China to change its national security strategy. From counter-insurgency, which the army has been focussed on for years, we shifted to conventional war, observes Aakar Patel.

Himanta claims 300-400 BJP workers fled to Assam from Bengal

Himanta claims 300-400 BJP workers fled to Assam from Bengal

Rediff.com4 May 2021

Assam minister Himanta Biswa Sarma on Tuesday claimed that 300-400 BJP workers and their family members have fled their homes in West Bengal amid post-poll violence in the neighbouring state.

Modi to participate in G20 in Argentina from Nov 28-Dec 2, to meet Xi

Modi to participate in G20 in Argentina from Nov 28-Dec 2, to meet Xi

Rediff.com27 Nov 2018

The meeting with Xi is being held amid the ongoing trade war between the United States and China.

Is Pakistani leopard changing its spots?

Is Pakistani leopard changing its spots?

Rediff.com25 Mar 2021

All Pakistani moves towards peace will be seen as tactical compromises, to be abandoned when the situation changes, observes Colonel Anil A Athale (retd).

India hikes customs duty on goods imported from Pak to 200%

India hikes customs duty on goods imported from Pak to 200%

Rediff.com16 Feb 2019

India on Friday revoked the 'most-favoured nation' status to Pakistan following the Pulwama terror strike.

PM chairs key all-party meet on G-20, seeks cooperation

PM chairs key all-party meet on G-20, seeks cooperation

Rediff.com5 Dec 2022

Opposition leaders urged Modi to use the opportunity for the country's benefit.

Economy on sustained path of revival: Sitharaman

Economy on sustained path of revival: Sitharaman

Rediff.com24 Sep 2021

Union Finance Minister Nirmala Sitharaman on Friday said the Indian economy is on a sustained path of revival and cited rise in GST collections and direct taxes to support her assertion. She further said that the confidence in the Indian stock market is growing as retail and small investors are keenly investing money in the share market. She was addressing the media in New Delhi.

Terror mastermind's 'friend' speaks up

Terror mastermind's 'friend' speaks up

Rediff.com8 Oct 2008

'I condemn terror in all forms. Terror activities end up killing innocent people and hence I feel terror activities should not be carried out.'

Banks to open more counters, work extra hours to exchange notes

Banks to open more counters, work extra hours to exchange notes

Rediff.com8 Nov 2016

Anticipating panic and rush at bank counters, the Reserve Bank of India as well as the government has set up control rooms in Mumbai and the national capital to avoid any crisis, Department of Economic Affairs Secretary Shaktikanta Das said.

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

Cryptos threaten financial sovereignty, need to be banned: RBI Dy Guv

Rediff.com14 Feb 2022

Making a strong case for banning cryptocurrencies, Reserve Bank Deputy Governor T Rabi Sankar on Monday said they are even worse than ponzi schemes and threaten the financial sovereignty of a country. Observing that crypto-technology is underpinned by a philosophy to evade government controls, he said they have been specifically developed to bypass the regulated financial system. More substantially, he added, cryptocurrencies can wreck the currency system, monetary authority, banking system, and in general the government's ability to control the economy.

'We need you right now': Zelenskyy tells US Congress

'We need you right now': Zelenskyy tells US Congress

Rediff.com16 Mar 2022

Ukrainian President Volodymyr Zelenskyy on Wednesday invoked Pearl Harbor and 9/11 attacks in appeal to the United States Congress for help against Russia.

SC flags possible misuse of funds received through electoral bonds

SC flags possible misuse of funds received through electoral bonds

Rediff.com24 Mar 2021

The Supreme Court Wednesday flagged the issue of possible misuse of funds received through electoral bonds by political parties for illegal purposes like terrorism and asked the Centre whether there was any 'control' over how these funds were put to use.

Afghan foreign minister Muttaqi arrives in Pakistan to reset ties

Afghan foreign minister Muttaqi arrives in Pakistan to reset ties

Rediff.com10 Nov 2021

Acting Foreign Minister of Afghanistan, Amir Khan Muttaqi, on Wednesday arrived in Islamabad, his first visit to the country, as part of efforts by the two sides to reset their ties in the wake of the Taliban's takeover of Kabul.

How terror comes into India

How terror comes into India

Rediff.com3 Dec 2006

The modus operandi is recruitment of Indian youths by LeT and Bangladesh-based Harkat-ul-Jihad-al-Islami for training in Pakistan and Pakistan-occupied Kashmir and then sending them back to India.

Pak puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim

Pak puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim

Rediff.com22 Aug 2020

Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said.

Note ban objective was to squeeze out cash: Jaitley

Note ban objective was to squeeze out cash: Jaitley

Rediff.com30 Aug 2017

Jaitley said note ban has compelled people to deposit money into bank accounts.

China, Russia and Pak envoys meet Taliban officials on govt formation

China, Russia and Pak envoys meet Taliban officials on govt formation

Rediff.com22 Sep 2021

Special envoys of China, Russia and Pakistan have met the top officials of the Taliban's interim government as well as Afghan leaders Hamid Karzai and Abdullah Abdullah in Kabul and discussed the formation of an inclusive government, combating terrorism and humanitarian situation, a top Chinese official said on Wednesday.

UNSC expects Taliban to adhere to commitments

UNSC expects Taliban to adhere to commitments

Rediff.com31 Aug 2021

The Council adopted the resolution proposed by France, the United Kingdom and the United States with 13 Council members voting in favour and Russia and China abstaining.

Pak's LeT, JeM have hundreds of fighters, camps in Afghanistan: UN report

Pak's LeT, JeM have hundreds of fighters, camps in Afghanistan: UN report

Rediff.com30 May 2022

The 13th report of the Analytical Support and Sanctions Monitoring Team cites a UN Member State as saying that Jaish-e-Mohammed (JeM), a Deobandi group ideologically closer to the Taliban "maintains eight training camps in Nangarhar, three of which are directly under Taliban control."

Pak admits Dawood Ibrahim living in Karachi

Pak admits Dawood Ibrahim living in Karachi

Rediff.com23 Aug 2020

Dawood Ibrahim is wanted in India to face the law of the land for carrying out serial blasts in Mumbai in 1993 in which scores of people were killed and injured.