News for 'terrorism financing'

Saudi Arabia calls for dialogue between India and Pak

Saudi Arabia calls for dialogue between India and Pak

Rediff.com9 May 2021

The Crown Prince "welcomed the recent understanding reached between the military authorities of Pakistan and India regarding ceasefire at the Line of Control, which is based on a 2003 understanding between Pakistan and India.

Modi-Johnson bilateral focuses on renewables, clean tech

Modi-Johnson bilateral focuses on renewables, clean tech

Rediff.com1 Nov 2021

Prime Minister Narendra Modi on Monday met his British counterpart Boris Johnson on the sidelines of the COP26 climate summit here and discussed ways to enhance bilateral cooperation in areas like green hydrogen, renewables and clean technology, economy and defence.

Senior diplomat heads Indian team to Kabul on first visit since Taliban takeover

Senior diplomat heads Indian team to Kabul on first visit since Taliban takeover

Rediff.com2 Jun 2022

India has sent a team to Kabul to oversee the delivery of India's humanitarian assistance to Afghanistan and hold discussions with the Taliban over the aid provided by New Delhi.

Change in authority in Kabul was neither through negotiations, nor inclusive: India

Change in authority in Kabul was neither through negotiations, nor inclusive: India

Rediff.com13 Oct 2021

Addressing the UNSC High Level Open Debate on 'Peacebuilding and sustaining peace: Diversity, state building and the search for peace', Muraleedharan said the expectations of the international community on Afghanistan, including on combating terrorism, are set out clearly in the UN Security Council Resolution 2593, that was adopted under India's Presidency of the 15-nation Council in August.

Can't block net only for terrorists: Jaishankar on Kashmir blackout

Can't block net only for terrorists: Jaishankar on Kashmir blackout

Rediff.com3 Sep 2019

The external affairs minister also said that Pakistan openly practises terrorism and there is no scope for negotiations until Islamabad reins in its financing and recruitment of militant groups.

Pulwama attack: India briefs envoys of 25 countries over Pak role

Pulwama attack: India briefs envoys of 25 countries over Pak role

Rediff.com16 Feb 2019

Foreign Secretary Vijay Gokhale summoned Pakistan High Commissioner to India Sohail Mahmood to his South Block office and issued a very strong demarche .

Let the country speak in one voice: Jaitley on Opposition's statement

Let the country speak in one voice: Jaitley on Opposition's statement

Rediff.com27 Feb 2019

The finance minister said that the statement issued by the 21 parties is being used by Pakistan to bolster their case.

On 9/11 anniv US sanctions over 2 dozen terrorists in Pakistan

On 9/11 anniv US sanctions over 2 dozen terrorists in Pakistan

Rediff.com11 Sep 2019

Utilising a new executive order signed by President Donald Trump, issued on the eve of the 9/11 anniversary, the treasury department sanctioned over two dozen individuals and entities from 11 terrorist groups, including Pakistan-based Tehrik-e-Taliban Pakistan.

Switzerland may tighten anti-money laundering rules

Switzerland may tighten anti-money laundering rules

Rediff.com19 Jun 2015

Switzerland may tighten its anti-money laundering laws after a report by a government-appointed group found the country was still subject to financial crime.

US reaffirms support for India's membership to UNSC, NSG

US reaffirms support for India's membership to UNSC, NSG

Rediff.com12 Apr 2022

The Biden administration has reaffirmed its commitment to support India's permanent membership in a reformed UN Security Council and New Delhi's entry to the Nuclear Suppliers' Group.

India-focused funds may soon get fast approval from Mauritius

India-focused funds may soon get fast approval from Mauritius

Rediff.com7 Oct 2020

Market observers also said the approvals depended a lot on the funds themselves, and the extent to which they followed the new norms introduced last year.

India sends medical supplies to Afghanistan

India sends medical supplies to Afghanistan

Rediff.com11 Dec 2021

The medical supplies were sent on a return flight that had brought 10 Indians and 94 Afghans to Delhi from Kabul on Friday.

10 global terrorists in Pakistan working against India

10 global terrorists in Pakistan working against India

Rediff.com3 May 2019

Syed Firdaus Ashraf/Rediff.com presents the names of 10 global terrorists who, according to United Nations Security Council, are operating against India from Pakistan.

Pakistan names 'spies' among Indian mission staffers

Pakistan names 'spies' among Indian mission staffers

Rediff.com3 Nov 2016

It claimed the officials were involved in 'espionage, subversion and supporting terrorist activities in Balochistan and Sindh'.

India-ASEAN call for 'full and effective' implementation of understanding on SCS

India-ASEAN call for 'full and effective' implementation of understanding on SCS

Rediff.com25 Jan 2018

In a strong message to China, India and ASEAN on Thursday called for a "full and effective" implementation of the understanding between the parties involved in the South China Sea dispute, while stressing on maritime security and freedom of navigation in the critical sea lanes.

What Sushma Swaraj told the world

What Sushma Swaraj told the world

Rediff.com27 Sep 2016

'Pakistan persists in the belief that such attacks will enable it to obtain the territory it covets. Their plans will not succeed.'

Why the ISI now backs Masood Azhar

Why the ISI now backs Masood Azhar

Rediff.com18 Feb 2019

'Jaish is known for its fidayeen activities.' 'This well trained human resource backed by military-based training makes the JeM an obvious choice over the LeT and HM.'

India, UK unveil 10-year roadmap to boost trade

India, UK unveil 10-year roadmap to boost trade

Rediff.com4 May 2021

Britain has finalised 1 billion pounds worth of new trade and investment with India, creating over 6,500 jobs in the UK, to be signed off at a virtual summit between Prime Minister Boris Johnson and his Indian counterpart Narendra Modi on Tuesday. The investments confirmed by Downing Street on Monday evening form part of an Enhanced Trade Partnership (ETP), which will set the ambition to double the value of UK-India trade by 2030 and declare a shared intent to begin work towards a comprehensive Free Trade Agreement (FTA). "Like every aspect of the UK-India relationship, the economic links between our countries make our people stronger and safer," Johnson said.

Nirmala repeats her feat, breaches another male bastion

Nirmala repeats her feat, breaches another male bastion

Rediff.com31 May 2019

Sitharaman, who became the first full-time woman defence minister in the first tenure of the Bharatiya Janata Party-led National Democratic Alliance government -- will also head the Corporate Affairs ministry in the new cabinet.

Why US threats no longer perturb Pakistan

Why US threats no longer perturb Pakistan

Rediff.com22 Feb 2018

'If the US intention was to use the FATF platform to isolate Pakistan and impose sanctions against it, that is not going to work when influential countries such as Turkey, Iran, Saudi Arabia, China and Russia will not lend support to the US campaign,' says Ambassador M K Bhadrakumar.

HIGHLIGHTS: President Mukherjee's address to Parliament

HIGHLIGHTS: President Mukherjee's address to Parliament

Rediff.com31 Jan 2017

President Pranab Mukherjee addressed a joint session of Parliament ahead of the budget session which began on Tuesday. Here are the highlights of President Pranab Mukherjee's speech:

Centre calls all-party meeting on Sat to brief about Pulwama attack

Centre calls all-party meeting on Sat to brief about Pulwama attack

Rediff.com15 Feb 2019

The meeting has been convened by Home Minister Rajnath Singh and invitations have been extended to all major political parties.

Yasin Malik sent to NIA custody till April 22

Yasin Malik sent to NIA custody till April 22

Rediff.com10 Apr 2019

The Jammu and Kashmir Liberation Front chief, who was shifted to Tihar jail under police protection, was taken into preventive custody in February by the Jammu and Kashmir police and shifted to Jammu's Kot Balwal jail.

'It was not a mob. It was a revolution'

'It was not a mob. It was a revolution'

Rediff.com15 Jul 2022

'This is a historical moment in the political history of Sri Lanka.' 'You can see the amount of pressure that is coming from the people because nobody addressed the policy blunders, multiple corruption charges and huge scandals.'

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Rediff.com2 Apr 2020

Pearl, the 38-year-old South Asia bureau chief for The Wall Street Journal, was abducted and beheaded while he was in Pakistan investigating a story on the alleged links between the country's powerful spy agency Inter-Services Intelligence and Al Qaeda.

Will strike if attack by non-state actors imminent: India at UN

Will strike if attack by non-state actors imminent: India at UN

Rediff.com25 Feb 2021

Exercising self-defence is a nation's primary right when a situation demands 'immediate and proportionate action' and applies also to attacks by non-state actors, India told a United Nations meeting, highlighting several proxy cross-border and state-supported terrorist attacks like the 26/11 Mumbai assault the country was subjected to from its neighbour.

'Respond decisively' to any Indian 'aggression': Khan to Pak army

'Respond decisively' to any Indian 'aggression': Khan to Pak army

Rediff.com21 Feb 2019

Khan said the Pakistan government was 'determined to demonstrate' that it is capable of protecting its people.

How fake money fuels the terror network in India

How fake money fuels the terror network in India

Rediff.com4 Mar 2011

India faces an increasing inflow of counterfeit currency, produced primarily in Pakistan, and terrorist and criminal networks use this money to finance their activities in the country, an official United States report has said.

Conflicts should be resolved by peaceful means: BRICS

Conflicts should be resolved by peaceful means: BRICS

Rediff.com5 Sep 2020

The BRICS stressed on resolution of conflicts in a declaration issued after a virtual meeting of foreign ministers of the member nations of the grouping. The meeting was attended by External Affairs Minister S Jaishankar and his Chinese counterpart Wang Yi.

US: Indian banks must watch out for terror deals

US: Indian banks must watch out for terror deals

Rediff.com20 Oct 2006

'The banking channel is gradually becoming the most preferred way of transaction for terrorist outfits.'

India reacts cautiously to US-Taliban peace deal

India reacts cautiously to US-Taliban peace deal

Rediff.com29 Feb 2020

External Affairs Ministry Spokesperson Raveesh Kumar said India will continue to extend all support to the Afghanistan as a contiguous neighbour, in a clear reference that the Pakistan-occupied-Kashmir belongs to India.

Lanka needs new laws to deal with IS threat: PM

Lanka needs new laws to deal with IS threat: PM

Rediff.com26 Apr 2019

The PM said the government knew that Sri Lankan nationals who joined the Islamic State had returned, but they could not be arrested as joining a foreign terrorist organisation is not against the law in the island nation.

Terror fund in bourses: Sebi has no info

Terror fund in bourses: Sebi has no info

Rediff.com28 Jul 2009

The government said on Tuesday that market regulator Securities and Exchange Board of India has not received any information about participation of terrorist organisations in the Indian stock exchanges.

PM-led CCS decides to revoke MFN status to Pak

PM-led CCS decides to revoke MFN status to Pak

Rediff.com15 Feb 2019

India will launch an all out effort to isolate Pakistan and all diplomatic efforts will be launched in this regard

How Taliban's funding continued over 20 years

How Taliban's funding continued over 20 years

Rediff.com9 Sep 2021

In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.

'Terrorism is something you have to deal with. But that is a political call'

'Terrorism is something you have to deal with. But that is a political call'

Rediff.com10 Aug 2015

'If you say I won't talk to them at all, does terrorism stop?' 'Even if they say they will give up terrorism, "I will fight terrorism along with you," but even then you say I still won't talk to you until you do the following things, then that is a political call.'

ED issues FEMA notice to India's largest crypto exchange

ED issues FEMA notice to India's largest crypto exchange

Rediff.com11 Jun 2021

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA). WazirX, registered under the company named Zanmai Labs Pvt Ltd, was incorporated in December, 2017 as a domestic cryptocurrency start-up and its directors Nischal Shetty and Hanuman Mhatre, along with the company, have been named in the notice issued by the central probe agency after completion of investigation. The agency issued a statement saying that it stumbled upon the transactions of the company during an ongoing money laundering probe into the "Chinese-owned" illegal online betting applications.

FM braces to curb inflow of 'foreign terror funds'

FM braces to curb inflow of 'foreign terror funds'

Rediff.com12 Dec 2010

On instructions from Finance Minister Pranab Mukherjee, the Intelligence Bureau has taken up the task of identifying sudden quantum jump in the foreign money flowing in the country through withdrawals by foreigners on credit and debit cards issued by the foreign banks.

After US ban Israel distances itself from Pegasus-maker NSO

After US ban Israel distances itself from Pegasus-maker NSO

Rediff.com8 Nov 2021

"NSO is a private company, it is not a governmental project and therefore even if it is designated, it has nothing to do with the policies of the Israeli government," Israel's Foreign Minister, Yair Lapid, said at a joint press conference with Prime Minister Naftali Bennett and Finance Minister Avigdor Lieberman at the Prime Minister's Office on Saturday evening.

BJP meet: Yogi moves resolution heaping praises on Modi

BJP meet: Yogi moves resolution heaping praises on Modi

Rediff.com7 Nov 2021

The resolution praised Prime Minister Narendra Modi's leadership and accused the opposition of 'opportunism' and a mindset of 'extreme hate'.