News for 'terrorist 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.

The Swades State Of Mind

The Swades State Of Mind

Rediff.com19 Dec 2024

As Swades turns 20, Aseem Chhabra looks back at the film that spoke to him.

Mauritius' plans to exit 'grey list' hits COVID roadblock

Mauritius' plans to exit 'grey list' hits COVID roadblock

Rediff.com19 Jun 2020

The country was, in February, put on the list of jurisdictions that require increased monitoring. These are done to counter money-laundering, terrorist financing, and proliferation financing in a more efficient manner.

India, US call for action against Pak-based terrorists

India, US call for action against Pak-based terrorists

Rediff.com25 Sep 2021

The two leaders reaffirmed that the United States and India 'will take concerted action against all terrorist groups, including groups proscribed by the UNSCR 1267 Sanctions Committee'.

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

Rediff.com20 Oct 2022

Hafiz Talha Saeed is a senior leader of the LeT and is the head of the cleric wing of the terrorist organisation.

Hizb chief, Bhatkal brothers among 18 designated as terrorists

Hizb chief, Bhatkal brothers among 18 designated as terrorists

Rediff.com27 Oct 2020

The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.

In Delhi Declaration, UN body calls for 'zero tolerance' towards terrorism

In Delhi Declaration, UN body calls for 'zero tolerance' towards terrorism

Rediff.com29 Oct 2022

In the document, the global body expressed concerns over the increasing use of Internet and other information and communications technologies, including social media platforms, for terrorist purposes.

G20 leaders pledge to eliminate all terror safe havens

G20 leaders pledge to eliminate all terror safe havens

Rediff.com7 Jul 2017

The G20 leaders resolved to facilitate swift and targeted exchanges of information between intelligence, law enforcement and judicial authorities on operational information-sharing, preventive measures and criminal justice response.

Post Pulwama, Pak remains safe haven for terrorists: US

Post Pulwama, Pak remains safe haven for terrorists: US

Rediff.com24 Jun 2020

The suspension of US aid to Pakistan, which was announced by President Donald Trump in January 2018, remained in effect throughout 2019, the State Department said.

Crypto can't be legal tender; blanket ban not easy: IMF-FSB paper

Crypto can't be legal tender; blanket ban not easy: IMF-FSB paper

Rediff.com8 Sep 2023

Crypto assets should not be granted official currency or legal tender status, the much-awaited synthesis paper by the International Monetary Fund (IMF) and Financial Stability Board (FSB) has said ahead of the G20 leadership summit under India's presidency. However, the report has argued against a blanket ban on activities linked to crypto assets, explaining that such a move can be costly as well as technically demanding to enforce. Central banks should avoid holding crypto assets in their official reserve as they pose a risk to monetary and global financial stability, according to the synthesis paper.

Channi's reference to Amritpal triggers row in LS

Channi's reference to Amritpal triggers row in LS

Rediff.com25 Jul 2024

The Lok Sabha was adjourned twice in the post-lunch period on Thursday as a war of words broke out between the treasury and opposition benches, triggered by Congress MP Charanjit Singh Channi's spat with the Bharatiya Janata Party's Ravneet Singh Bittu.

Mumbai terror attack handler Majeed Mir awarded 15-yr jail in Pakistan

Mumbai terror attack handler Majeed Mir awarded 15-yr jail in Pakistan

Rediff.com25 Jun 2022

Mir was called "project manager" of the Mumbai attacks.

India faces money laundering, terror-funding risk: IMF

India faces money laundering, terror-funding risk: IMF

Rediff.com25 Jan 2011

India, which has witnessed numerous terror attacks and still remains a potential target for such strikes, faces significant money laundering and terrorist financing risk, the IMF has warned.

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.

At SCO meet Doval flags double standards in fighting terror

At SCO meet Doval flags double standards in fighting terror

Rediff.com3 Apr 2024

In an address at a security conclave of the Shanghai Cooperation Organisation in the Kazakh capital, he also underlined the need for holding accountable the sponsors, financiers and facilitators of terrorism, in remarks that came amid Pakistan's continuing support to various terror groups.

Ratan Tata, As I Knew Him

Ratan Tata, As I Knew Him

Rediff.com10 Oct 2024

Ratan was extremely ethical in his dealings, which he brought to bear on the business house which he helmed, remembers Sailesh Kottary.

Pak must take verifiable, irreversible steps against terrorism: India

Pak must take verifiable, irreversible steps against terrorism: India

Rediff.com22 Jun 2019

The FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire.

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Azhar, Saeed, Dawood declared terrorists under amended UAPA

Rediff.com4 Sep 2019

They are the first to be declared terrorists under the new anti-law, a home ministry official said.

400 terrorists in launch pads across LoC waiting to infiltrate: Officials

400 terrorists in launch pads across LoC waiting to infiltrate: Officials

Rediff.com6 Jan 2021

A top police official said that Pakistan is trying to infiltrate terrorists along the LoC in Jammu and Kashmir even during the winters when most of the passes and mountainous areas along the border are covered in heavy snow.

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.

26/11 mastermind Hafiz Saeed gets 10-year jail term

26/11 mastermind Hafiz Saeed gets 10-year jail term

Rediff.com19 Nov 2020

Saeed-led JuD is the front organisation for the Lashkar-e-Tayiba which is responsible for carrying out the 2008 Mumbai attack that killed 166 people, including six Americans.

NIA files 4000-page chargesheet against six in ISIS module case

NIA files 4000-page chargesheet against six in ISIS module case

Rediff.com28 Dec 2023

The 4000-page chargesheet, which was filed in the court of special NIA judge AK Lahoti, has 16 protected witnesses.

26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

26/11 terrorist Hafiz Saeed sentenced to 11 yrs jail

Rediff.com13 Feb 2020

The court sentenced Saeed to five-and-a-half years and imposed a fine of Rs 15,000 in each case. The sentences of both cases will run concurrently.

Laskhar man convicted for terror financing, money laundering

Laskhar man convicted for terror financing, money laundering

Rediff.com9 Feb 2018

The case dates back to January, 2007 when the man was arrested with an AK series assault rifle, 200 bullets, five hand grenades and a satellite phone by the Karnataka Police.

Why RBI said no to NBFCs with funds from Mauritius

Why RBI said no to NBFCs with funds from Mauritius

Rediff.com29 May 2020

The RBI is of the view that it cannot carry out satisfactory due diligence for granting registration because the funding is from a jurisdiction that has been identified by FATF as having weak measures to combat money laundering and terrorist financing.

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Delhi court convicts 4 IM operatives for nationwide terror attack plot

Rediff.com11 Jul 2023

The judge will hear arguments on the quantum of punishment on July 12 and the convicts can get a maximum sentence of life imprisonment for the offences.

FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

Rediff.com25 Jun 2021

The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and commanders of United Nations-designated terror groups, including Hafiz Saeed and Masood Azhar.

Rubaiya case: Yasin Malik, aide appear in court; another accused identified

Rubaiya case: Yasin Malik, aide appear in court; another accused identified

Rediff.com2 Nov 2023

Ali Mohammad Mir, who is the prime accused in the kidnapping case after Malik, had taken Rubaiya Sayeed in his vehicle to Sopore from Srinagar and kept her at a guesthouse.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

Kanishka probe panel slams Canadian government

Kanishka probe panel slams Canadian government

Rediff.com11 Oct 2007

The Air India Commission, inquiring the 1985 Kanishka bombing that claimed 329 lives, has pulled up the federal government for its inability to provide basic information about how terrorist financing legislation is working in the country. Justice John Major, who heads the inquiry, said on Wednesday his staff has had to do its own research to find out the extent of the terrorist financing in Canada and what is being done to combat the problem.

SCO vows to prevent spread of terror, eliminate sleeper cells

SCO vows to prevent spread of terror, eliminate sleeper cells

Rediff.com4 Jul 2023

The declaration said the SCO leaders reaffirmed their commitment to peaceful settlement of disagreements and disputes between countries through dialogue and consultations.

Hamas deputy leader Saleh al-Arouri killed in Israeli attack in Lebanon

Hamas deputy leader Saleh al-Arouri killed in Israeli attack in Lebanon

Rediff.com3 Jan 2024

However, Israel is yet to comment on the strike that has killed the senior Hamas leader.

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

Rediff.com28 Oct 2022

In the audio clip, he is heard directing the attack on Chabad House during Mumbai 26/11 terror attacks.

War in Gaza: 1,000 killed, 5,000 injured so far

War in Gaza: 1,000 killed, 5,000 injured so far

Rediff.com11 Oct 2023

Meanwhile, the Israel Defence Forces said they have killed some 1,500 terrorists in Israeli territory after Hamas launched an attack on Israeli border communities, The Times of Israel reported.

One nation is spreading terror in South Asia: PM Modi at G20

One nation is spreading terror in South Asia: PM Modi at G20

Rediff.com5 Sep 2016

Soon after Prime Minister Modi's assertion, the G20 countries also came down heavily on terrorism.

2 prominent Hamas leaders killed in Israel's air force attack

2 prominent Hamas leaders killed in Israel's air force attack

Rediff.com10 Oct 2023

The Israeli Air Force said in a statement that the Minister of Economy of Hamas, Jawad Abu Shamala, has been killed.

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.

3 witnesses fail to appear before TADA court in cases involving Yasin Malik

3 witnesses fail to appear before TADA court in cases involving Yasin Malik

Rediff.com14 Dec 2023

In the case of the killing of the IAF personnel in a terror attack in Srinagar in 1990, the court had summoned two witnesses for identification, but they could not appear citing medical reasons, Bhat said, adding that both of them had to come from outside.

Must Watch: Stories From Around The World

Must Watch: Stories From Around The World

Rediff.com1 Oct 2024

Aseem Chhabra's Top 10 Films/ Series from TIFF 2024 includes films that he watched for the first time in Toronto. The films were impressive due to their rigor, passion, unique storytelling style and sometimes exploring the vulnerable sides of big name stars.

Doc, cop among 4 J-K employees sacked for terror links

Doc, cop among 4 J-K employees sacked for terror links

Rediff.com22 Nov 2023

In the last three years, the Union Territory administration has invoked 311 (2)(c) of the Constitution to sack more than 50 employees, who were allegedly operating in shadows within the government and drawing a salary from the public exchequer, however, they were helping Pakistani terror outfits, providing logistics to terrorists, propagating terrorists' ideology, raising terror finances and furthering secessionist agenda, officials said.