News for 'terrorism financing'

Ahead of PM's visit, bill tabled in US to revoke Pak's ally status

Ahead of PM's visit, bill tabled in US to revoke Pak's ally status

Rediff.com23 Jun 2017

Introduced by Republican Congressman Ted Poe and Democratic lawmaker Rick Nolan, the legislation calls for revoking MNNA status of Pakistan, which was granted to it in 2004 by the then president, George Bush, in an effort to get the country to help the US fight Al Qaeda and the Taliban.

Pakistan's 26/11 trial shifts to Islamabad

Pakistan's 26/11 trial shifts to Islamabad

Rediff.com15 Jun 2013

Legal experts said fresh proceedings would have to begin in the court in Islamabad and the judge would take some time to acquaint himself with the details of the case.

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

NIA seizes Rs 1 cr, nearly 1 kg gold from Swapna Suresh's lockers

Rediff.com24 Jul 2020

The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.

Yashwant Sinha wants JP-like movement to check Modi sarkar

Yashwant Sinha wants JP-like movement to check Modi sarkar

Rediff.com16 Oct 2017

Referring to socialist leader Jayaprakash Narayan, Sinha appealed for a lokshakti movement which will keep a check on raj-satta (government).

India issues demarche to China on Masood Azhar issue

India issues demarche to China on Masood Azhar issue

Rediff.com9 Feb 2017

India hit out at China for its remarks that there was no consensus over the United States' proposal to ban Pathankot attack mastermind and Jaish-e-Mohammed is chief Masood Azhar at the United Nations

Priyanka or Rahul, who pulled the plug on Varanasi contest?

Priyanka or Rahul, who pulled the plug on Varanasi contest?

Rediff.com26 Apr 2019

While Congress leader Sam Pitroda says it was Priyanka's own decision, party spokesperson Rajiv Shukla says it was Rahul's call.

SC rejects plea to stay sale of electoral bonds ahead of state polls

SC rejects plea to stay sale of electoral bonds ahead of state polls

Rediff.com26 Mar 2021

The Supreme Court on Friday dismissed a plea seeking stay on further sale of electoral bonds ahead of assembly elections.

Insurgents can dent Indo-Bangla ties: Pranab

Insurgents can dent Indo-Bangla ties: Pranab

Rediff.com7 Aug 2010

Finance Minister Pranab Mukherjee on Saturday underlined the need for India and Bangladesh to deepen counter-terrorism cooperation, warning that insurgents have the 'potential' to affect the bilateral ties.

What is due must be paid, India no tax haven: Jaitley

What is due must be paid, India no tax haven: Jaitley

Rediff.com6 Apr 2015

Nearly 100 foreign funds have been asked to cough up an estimated $5-6 bn.

99 pc of 26/11 Mumbai attack evidence is in Pakistan: India

99 pc of 26/11 Mumbai attack evidence is in Pakistan: India

Rediff.com26 Oct 2013

In a strong reaction, India on Saturday said it was incumbent on Pakistan to present the evidence in Mumbai terror strikes as the planning, training and financing for the Mumbai terror strikes were done in that country and therefore, "99 per cent" of evidence will be available there.

Jaitley's comments 'cheap': Yashwant Sinha

Jaitley's comments 'cheap': Yashwant Sinha

Rediff.com29 Sep 2017

It appears the row over the article penned by senior Bharatiya Janata Party leader Yashwant Sinha refuses to die down.

J-K civic polls: BJP emerges as single largest party

J-K civic polls: BJP emerges as single largest party

Rediff.com23 Dec 2020

The People's Alliance for Gupkar Declaration (PAGD) swept the maiden District Development Council (DDC) polls by winning 110 seats, while the Bharatiya Janata Party emerged as the single largest party by getting 75 seats after securing the largest vote share in Jammu and Kashmir, officials said on Wednesday.

LeT, JeM get 'candid support' from Pak: Army chief

LeT, JeM get 'candid support' from Pak: Army chief

Rediff.com25 Feb 2016

Army Chief Gen Dalbir Singh Suhag on Thursday slammed Pakistan for giving "candid support" to terror groups like Jaish-e-Mohammad and Lashkar-e-Taiyba as he called on the international community to join hands in combating the menace.

Suspected ISIS operatives sent to 7-day NIA custody

Suspected ISIS operatives sent to 7-day NIA custody

Rediff.com5 Feb 2016

Eleven suspected ISIS operatives arrested from across the country were today remanded in seven days NIA custody by a Delhi court.

Congress may not get even 50 seats: Modi in Mumbai

Congress may not get even 50 seats: Modi in Mumbai

Rediff.com26 Apr 2019

In an apparent bid to offset BJP candidate Pragya Thakur's controversial statement against slain IPS officer Hemant Karkare, Modi heaped praises on Mumbai police.

Modi wraps up 'historic' 3-day visit to Israel, makes his way to Hamburg

Modi wraps up 'historic' 3-day visit to Israel, makes his way to Hamburg

Rediff.com6 Jul 2017

"I thank the people and Government of Israel for their hospitality. This successful visit will add more energy to India-Israel relations," Modi said in a tweet.

Ishrat Jahan was Lashkar-e-Tayiba's suicide bomber: Headley

Ishrat Jahan was Lashkar-e-Tayiba's suicide bomber: Headley

Rediff.com11 Feb 2016

In a significant claim, Pakistani-American terrorist David Coleman Headley on Thursday said that Ishrat Jahan -- who was killed in an alleged fake encounter in 2004 in Gujarat --was actually a suicide bomber of Lashkar-e-Tayiba terror outfit.

IM, SIMI raise Rs 150 crore in 2 years

IM, SIMI raise Rs 150 crore in 2 years

Rediff.com1 Aug 2014

With extortion, robberies, fake currency and arms smuggling, the homegrown terror outfits may have raised Rs 200 crore.

Sri Lanka to freeze assets of terrorists involved in Easter bombings

Sri Lanka to freeze assets of terrorists involved in Easter bombings

Rediff.com2 May 2019

The details of the attackers and their relatives linked to the bombings was released by the police on Wednesday.

UNSC sanctions Islamic State's South Asia Branch

UNSC sanctions Islamic State's South Asia Branch

Rediff.com15 May 2019

IS-Khorasan was sanctioned for its links with Al Qaeda and involvement in several deadly attacks in Afghanistan and Pakistan that killed over 150 people.

What was Chidambaram doing in same room as Taliban founder?

What was Chidambaram doing in same room as Taliban founder?

Rediff.com12 Nov 2013

The social media was abuzz over an image of an image of Finance Minister P Chidambaram alongside Taliban founder Mullah Abdul Salam Zaeef during a conference in Goa.

Sushma slams Pak at UNGA: We produce doctors, you produce terrorists

Sushma slams Pak at UNGA: We produce doctors, you produce terrorists

Rediff.com23 Sep 2017

The minister said the terrorist groups created by Pakistan is not only harming India, but also hurting its neighbours.

Al Qaeda shifting focus to small-scale attacks: US

Al Qaeda shifting focus to small-scale attacks: US

Rediff.com8 Feb 2010

The Al Qaeda's ability to wage mass-casualty terrorism has been undercut by relentless US attacks on the network's leadership, finances and training camps. But it also warns that despite this weakened state, the group has shifted tactics to focus on small-scale operations that are far harder to detect and disrupt.The deadly November shooting rampage at Fort Hood, Texas, and the failed Christmas Day attempt to bomb an airline.

Lashkar funded Mumbai attacks with fake currency

Lashkar funded Mumbai attacks with fake currency

Rediff.com11 Sep 2009

Some of the money used to finance the terror attacks in Mumbai last November and the Indian Institute of Science in Bengaluru in December 2005 came via a fake currency racket, sources from the Intelligence Bureau and Central Bureau of Investigation have revealed.

Yasin Malik to face trial in two 30-yr-old cases

Yasin Malik to face trial in two 30-yr-old cases

Rediff.com26 Apr 2019

The cases are related to gunning down of Indian Air Force personnel and the Rubiya Syed kidnapping.

26/11 mastermind Hafiz Saeed to walk free from house arrest

26/11 mastermind Hafiz Saeed to walk free from house arrest

Rediff.com23 Nov 2017

The board rejected the government's plea to extend his detention for another 3 months.

Do NOT barter away national security

Do NOT barter away national security

Rediff.com2 Mar 2019

'The most unfortunate part is that after precipitating the crisis situation on Tuesday, the government ducked and took help from Saudi Arabia and the UAE to 'de-escalate' the situation.' 'Make no mistake, this fateful move has grave implications.' 'You don't take help from the wolf to guard the sheep, right?' says Ambassador M K Bhadrakumar.

26/11 attacks: Lakhvi, Shah 'confessed'?

26/11 attacks: Lakhvi, Shah 'confessed'?

Rediff.com29 Jul 2009

Pakistani investigators have found 'substantial evidence' directly connecting LeT to the November 26, 2008 attacks and proving 'beyond any reasonable doubt' that it planned and financed the terror strikes, the Dawn newspaper said.

British PM rebukes Trump for 'loser terrorist' tweet

British PM rebukes Trump for 'loser terrorist' tweet

Rediff.com15 Sep 2017

"I never think it's helpful for anybody to speculate on what is an ongoing investigation," May said.

Gulf-based LeT cells planning 26/11 repeat

Gulf-based LeT cells planning 26/11 repeat

Rediff.com7 Jul 2009

According to a report in the Terrorism Monitor, a periodical published by the Virginia based Jamestown Foundation, intelligence authorities have revealed that LeT's marine wing is planning a repeat of the 26/11 Mumbai attack, and is on the look out for an incursion into India via the western coast.

SC to hear PIL seeking protection for Kashmiris; Omar slams PM

SC to hear PIL seeking protection for Kashmiris; Omar slams PM

Rediff.com21 Feb 2019

The NHRC issued notice to the Union ministries of home and human resource development seeking a report over the reported ill-treatment of Kashmiri people in the aftermath of the attack.

Modi's BRICS symphony in Goa

Modi's BRICS symphony in Goa

Rediff.com17 Oct 2016

Narendra Modi's success at the BRICS summit is the best Diwali gift for India's diplomacy and marks her ascendancy to global leadership, says Tarun Vijay.

Advani, Pranab slug it out in Lok Sabha over 26/11

Advani, Pranab slug it out in Lok Sabha over 26/11

Rediff.com26 Nov 2009

The first anniversary of the Mumbai terror attacks on Thursday saw Leader of the Opposition L K Advani expressing concern over the relief to the victims and Finance Minister Pranab Mukherjee hitting back, accusing the Bharatiya Janata Party of exploiting the 26/11 terror attacks for political gains

Tax dept to now conduct raids only after confirmed information

Tax dept to now conduct raids only after confirmed information

Rediff.com20 May 2014

Under new government, tax office to explore ways to reduce disputes.

Does Nirmalaji know how to turn the economy around?

Does Nirmalaji know how to turn the economy around?

Rediff.com18 Oct 2019

'We can only hope that the government has finally 'got it' and will stay focused on improving productivity, demand, and governance,' says Debashis Basu.

Pak has other suitable markets for buying F-16 jets: Defence Min

Pak has other suitable markets for buying F-16 jets: Defence Min

Rediff.com17 May 2016

Pakistan will explore other options to meet its defence needs if the deal for F-16s did not materialise with the United States, Defence Minister Khawaja Muhammad Asif on Tuesday said

Pakistan is 'terrorist state', carries out war crimes: India to UN

Pakistan is 'terrorist state', carries out war crimes: India to UN

Rediff.com22 Sep 2016

India said Pakistan was a democracy deficit country and practises terrorism on its own people.

'ISI is rarely questioned in Pakistan'

'ISI is rarely questioned in Pakistan'

Rediff.com18 Aug 2021

'But India, increasingly, is not that far behind, which is a story I never expected to tell.'

Dubai resident funded 26/11 attack?

Dubai resident funded 26/11 attack?

Rediff.com2 Jun 2009

Even as details regarding the financial transactions which financed the Mumbai terror attacks emerge, another man who the police suspect could be associated with the financing has been put on the radar of investigating agencies.

Dawood directly involved in Mumbai attacks: Russia

Dawood directly involved in Mumbai attacks: Russia

Rediff.com18 Dec 2008

Underworld don Dawood Ibrahim was directly involved in the deadly 26/11 attacks in Mumbai and his clandestine drug trafficking network was used to finance the terror strikes in India's financial hub, a top Russian crime buster said on Thursday. "Gathered inputs testify that infamous regional drug baron Dawood Ibrahim had provided his logistics network for preparing and carrying out the Mumbai terror attacks by the militants." a Russian officer said.