News for 'terrorism financing'

Here's how Jaitley's on course to meet FY19 fiscal deficit target

Here's how Jaitley's on course to meet FY19 fiscal deficit target

Rediff.com11 Jan 2019

However, independent economists are not as gung-ho as the finance ministry over the likelihood of deficit target being met this time around, says Indivjal Dhasmana.

Centre likely to probe allegations against HSBC

Centre likely to probe allegations against HSBC

Rediff.com10 Nov 2012

The government is likely to conduct a through inquiry into allegations that multinational organisation HSBC Bank was involved in money laundering operations that may have helped terror groups operating in India.The probe is likely to be conducted by sleuths of various intelligence wings of home and finance ministries as the allegations, if proved true, would have serious security implications, highly-placed sources said.

'Henceforth, no Indian should fear the taxman'

'Henceforth, no Indian should fear the taxman'

Rediff.com31 Dec 2019

'We have set out a timetable to reduce income tax rates for all incomes below Rs 50 lakh, and to progressively eliminate the surcharges on income above Rs 50 lakh, by 2024.' The Budget speech past CII president Naushad Forbes wants to hear.

In all party-meet, political leaders unanimously support army's surgical strike

In all party-meet, political leaders unanimously support army's surgical strike

Rediff.com29 Sep 2016

Top leaders of political parties were on Thursday briefed by the government about the surgical strike carried out by the army on terror launching pads across the Line of Control to foil plans of terrorists to target some Indian towns.

India may seek help of US for Dawood extradition

India may seek help of US for Dawood extradition

Rediff.com1 Oct 2014

India may seek US' help for extradition of Dawood Ibrahim, the mastermind of 1993 Mumbai blasts, as they vowed to make "joint and concerted efforts" to dismantle safe havens for terror and criminal networks like Lashkar-e-Tayiba, Jaish-e-Mohammed, D-company, Al-Qaeda and Haqqani network.

2022 World Cup in Qatar will be best ever, says FIFA boss

2022 World Cup in Qatar will be best ever, says FIFA boss

Rediff.com24 Oct 2018

FIFA president Gianni Infantino hailed Qatar's progress on infrastructure ahead of its 2022 World Cup and said the tournament is poised to be the best one yet.

When ISIS found home in India

When ISIS found home in India

Rediff.com16 Jan 2020

The nine meetings offer an interesting window into Shafi Armar's efforts to try and group together what after all were excitable keyboard warriors into an actual terror group, capable of handling weapons, organising recruits, cooking homegrown explosives, selecting safe training areas, safe houses and finally, committing strikes against Indian targets.

Pak seeks $10 bn bailout from US, UK

Pak seeks $10 bn bailout from US, UK

Rediff.com10 Oct 2008

The mission to secure a six billion pound ($10.18 billion) bailout package is led by Shaukat Tareen, Pakistan Prime Minister's Finance Adviser and Shamshad Akhtar, the Governor of Pakistan's central bank, Daily Telegraph reported. Oil-rich Gulf states have also been tapped to match Western funds with extra billions to ensure that Pakistan, which until recently touted itself as the 'next Asian Tiger', avoids a balance of payments crisis, the report said.

Jaya charges over P-Notes baseless: FinMin

Jaya charges over P-Notes baseless: FinMin

Rediff.com3 Jun 2008

Jayalalithaa had accused Finance Minister P Chidambaram of having a vested interest in jeopardising India's security and sponsoring economic terrorism in India, who was turning a blind eye towards the inflow of terror funds through participatory notes. She also said that 'dirty' money was finding its way into the country through PNs while demanding invoking of provisions of the Benami Transactions (Prohibition) Act to find out the genuineness of these p-notes.

4 years on, Modi hails note ban; Cong, BJP spar

4 years on, Modi hails note ban; Cong, BJP spar

Rediff.com8 Nov 2020

Congress leader Rahul Gandhi alleged that Modi's move was aimed at helping a few of his 'crony capitalist friends' and had 'destroyed' the Indian economy, prompting a strong response from the BJP which said the exercise was an 'attack' on corruption and black money that were rampant during the 'lost decade' of the Congress-led United Progressive Alliance government.

IMF launches fund to combat money laundering

IMF launches fund to combat money laundering

Rediff.com2 Apr 2009

The International Monetary Fund will launch a donor-supported fund to combat money laundering and terror fund, a growing menace in the financial world.

'It takes two to tango': Pak army chief on 'belligerent' India

'It takes two to tango': Pak army chief on 'belligerent' India

Rediff.com12 Oct 2017

Gen Bajwa also said that the region surrounding Pakistan remains captive due to "historical baggage" and "negative competition".

26/11: Bail plea of Pak suspect rejected

26/11: Bail plea of Pak suspect rejected

Rediff.com27 Nov 2012

A Pakistani court on Tuesday rejected the bail petition filed by Jamil Ahmad, one of the seven men charged by authorities with planning, financing and executing the Mumbai terror attacks four years ago.

Judge of Mumbai attacks trial in Pak changed for 7th time

Judge of Mumbai attacks trial in Pak changed for 7th time

Rediff.com15 Oct 2014

The judge of the anti-terrorism court conducting the trial of seven Pakistani suspects charged with involvement in the 2008 Mumbai attacks was changed for the seventh time on Wednesday, with the current incumbent transferred to another court.

Virtual currencies are like Ponzi schemes: Finmin warns investors

Virtual currencies are like Ponzi schemes: Finmin warns investors

Rediff.com29 Dec 2017

Virtual currencies don't have any intrinsic value and are not backed by any kind of assets.

India seeing pronounced economic slowdown, says new IMF chief

India seeing pronounced economic slowdown, says new IMF chief

Rediff.com9 Oct 2019

"Now is the time for countries with room in their budgets to deploy -- or get ready to deploy -- fiscal firepower. In fact, low interest rates may give some policymakers additional money to spend," new IMF chief Kristalina Georgieva said.

'No one can stop suicide bombers'

'No one can stop suicide bombers'

Rediff.com16 Feb 2019

'Local support is very important, without it the terror attack couldn't have taken place.' 'Explosives were secured, the IED was manufactured, the boy was brainwashed and converted into a suicide bomber... it takes a lot of planning and hard work.'

Pakistan cricket won't die if we don't play against India, says Miandad

Pakistan cricket won't die if we don't play against India, says Miandad

Rediff.com5 Jan 2018

Pakistan's former captain and coach Javed Miandad has called on his country's Cricket Board to forget about playing India in the near future and instead focus on improving the game's structure.

No scope for 'temporary' in New India: Modi in Paris

No scope for 'temporary' in New India: Modi in Paris

Rediff.com24 Aug 2019

Modi, who was in France on the first leg of his three-nation tour, said there have been a number of constructive changes in the last five years.

Paris attack 'was vengeance for messenger of God', says Al Qaeda

Paris attack 'was vengeance for messenger of God', says Al Qaeda

Rediff.com15 Jan 2015

Al Qaeda in Yemen has claimed responsibility for the attack on the French satirical newspaper Charlie Hebdo, saying it was ordered by the Islamist militant group's leadership for insults to the Prophet Mohammad, according to a video posted on YouTube.

Malegaon probe: Business houses on ATS radar

Malegaon probe: Business houses on ATS radar

Rediff.com19 Nov 2008

A check was being done whether the business houses were aware about the end use of funds. "We have questioned some of them and we are working to ascertain as to how much of money had been handed over to the saffron outfit," a senior probe official said on the condition of anonymity. The names of the business houses were not divulged for security reasons.

WhatsApp: Israeli spyware used to snoop on Indian journalists

WhatsApp: Israeli spyware used to snoop on Indian journalists

Rediff.com31 Oct 2019

These users span across four continents and included diplomats, political dissidents, journalists and senior government officials.

Time for India to Engage the Taliban

Time for India to Engage the Taliban

Rediff.com19 Jul 2021

India needs to shed its policy of lethargy and inhibitions to engage the Taliban with an intent to maintain its influence in Afghanistan. This would not just put a spanner in Pakistani designs, but also incentivise the Taliban not to be the puppets of GHQ, Rawalpindi, asserts Colonel Nikhil Apte (retd), who served on the Af-Pak desk at the Military Operations Directorate.

India, Germany made for each other: Modi

India, Germany made for each other: Modi

Rediff.com30 May 2017

Modi also made a call for European Union unity and said India would play a positive role in enhancing that through Germany.

Mamata skips CMs' meet, voices dissent on NCTC

Mamata skips CMs' meet, voices dissent on NCTC

Rediff.com16 Apr 2012

West Bengal Chief Minister Mamata Banerjee, who chose to skip the chief ministers' conference on internal security in New Delhi, on Monday voiced her dissent over the proposed National Counter Terrorism Centre and asked the Centre to play an "effective coordinating role" to counter Naxalism.

Chargesheet filed against 17 alleged Al Qaeda offshoot members

Chargesheet filed against 17 alleged Al Qaeda offshoot members

Rediff.com10 Jun 2016

The Delhi police on Friday charge-sheeted 17 accused, 12 of whom are absconding, for allegedly conspiring, recruiting Indian youths and establishing a base of terror outfit Al-Qaeda in Indian Subcontinent.

Pakistan vows to respond 'at the time and place of its choosing'

Pakistan vows to respond 'at the time and place of its choosing'

Rediff.com26 Feb 2019

The country's top security body "concluded that India has committed uncalled for aggression to which Pakistan shall respond at the time and place of its choosing," it added.

Bangalore: One more suspect held over assassination plot

Bangalore: One more suspect held over assassination plot

Rediff.com3 Sep 2012

The Bangalore police, which recently busted a terror module that was planning to carry out a series of assassinations, has detained another suspect. The police have seized a cell phone, laptop and Rs 10,000 in cash from the detained suspect -- Dr Nayeem Siddiqui.

CANNOT accept Lakhvi's bail, change your decision: India to Pak

CANNOT accept Lakhvi's bail, change your decision: India to Pak

Rediff.com18 Dec 2014

An outraged India told Pakistan on Thursday that release of Laskhar-e-Tayiba commander Zakiur Rehman Lakhvi, one of the key conspirators of the Mumbai terror attacks, on bail was unacceptable to it and demanded immediate steps for reversal of the decision.

What will India do after Uri attack? PM, ministers discuss fitting response

What will India do after Uri attack? PM, ministers discuss fitting response

Rediff.com19 Sep 2016

Home Minister Rajnath Singh, Defence Minister Manohar Parrikar, Finance Minister Arun Jaitley, National Security Advisor Ajit Doval, Army Chief General Dalbir Singh Suhag besides other senior officials attended a meeting with Prime Minister Narendra Modi.

If forced, US will totally destroy North Korea: Trump @ UN

If forced, US will totally destroy North Korea: Trump @ UN

Rediff.com19 Sep 2017

Referring to Kim Jong-Un, Trump said 'Rocket Man', is on a suicide mission for himself and for his regime.

BJP sets target of over 21 LS seats from northeast in 2019 polls

BJP sets target of over 21 LS seats from northeast in 2019 polls

Rediff.com24 Mar 2018

The BJP needs to win maximum number of seats from northeast to strengthen Prime Minister Narendra Modi so that development of the region continues.

Jaitley defends Irani, says Rahul got MPhil without masters degree

Jaitley defends Irani, says Rahul got MPhil without masters degree

Rediff.com13 Apr 2019

The minister said the Opposition's false campaign on Rafale did not carry much weight.

US blacklists South Africa's Gupta family over widespread corruption

US blacklists South Africa's Gupta family over widespread corruption

Rediff.com10 Oct 2019

The Gupta family has relocated to Dubai amid corruption charges against them in South Africa.

Six suspected IM operatives held, 'main man' on the run

Six suspected IM operatives held, 'main man' on the run

Rediff.com30 Nov 2011

Delhi Police on Wednesday claimed to have smashed a pan-India terror module with the arrest of six suspected Indian Mujahideen operatives, including a Pakistani, allegedly involved in blasts in Pune, Chinnaswamy Stadium in Bangalore and Delhi's Jama Masjid.

No peace between India & Pak without resolving Kashmir issue: Sharif

No peace between India & Pak without resolving Kashmir issue: Sharif

Rediff.com22 Sep 2016

Sharif raises Kashmir issue at UNGA, renews plebiscite demand.

CAA has no provision to take away citizenship: Shah

CAA has no provision to take away citizenship: Shah

Rediff.com27 Dec 2019

I challenge Rahul Baba that let me know if there is even a single line in the act regarding the withdrawal of anyone's citizenship, said Shah.

Under Modi, India is reeling under financial anarchy: Shiv Sena

Under Modi, India is reeling under financial anarchy: Shiv Sena

Rediff.com23 Jun 2018

Sena said many banking frauds have come to fore during the Modi regime.

The Muslim cleric who said madrasas produce terrorists

The Muslim cleric who said madrasas produce terrorists

Rediff.com19 Jan 2018

'Nobody knows what they teach in madrasas.' 'If we do not adapt to the ways of the modern world, how will we progress as a community?' 'How will these children compete in the modern world?'

'Jobs are not being created because we are not growing at 7+%'

'Jobs are not being created because we are not growing at 7+%'

Rediff.com26 Mar 2019

Yashwant Sinha explains where the Modi government has gone wrong in its handling of the economy.