News for 'terrorist financing'

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.

Sensex swings over 600 points; finally settles lower at 35,905

Sensex swings over 600 points; finally settles lower at 35,905

Rediff.com27 Feb 2019

In the Sensex kitty on Wednesday, Tata Motors emerged as the top loser falling 3.01 per cent, followed by Vedanta shedding 2.92 per cent. Other laggards include HUL, Kotak Bank, NTPC, Infosys, HDFC Bank, Bajaj Finance, Hero MotoCorp, ICICI Bank, Yes Bank, HDFC, IndusInd Bank and PowerGrid, falling up to 1.77 per cent.

Imran Khan 21-member cabinet has most faces from Musharraf regime

Imran Khan 21-member cabinet has most faces from Musharraf regime

Rediff.com19 Aug 2018

The newly-announced cabinet is expected to take oath on Monday at the President's House.

What should the RBI do next, Mr Das?

What should the RBI do next, Mr Das?

Rediff.com17 Apr 2020

'No one cares about fiscal deficit now. Or for that matter, inflation.' 'The focus is on growth and growth alone.' 'RBI needs to break the risk aversion of banks and infuse adrenaline in their veins', says Tamal Bandyopadhyay.

BJP, Congress spar over Azad's remarks on RSS and Islamic State

BJP, Congress spar over Azad's remarks on RSS and Islamic State

Rediff.com14 Mar 2016

While the ruling party and its ministers wanted Azad to withdraw his controversial remarks and apologise, the Congress leader denied drawing any parallel between the two.

US House passes bill allowing 9/11 victims to sue Saudi Arabia

US House passes bill allowing 9/11 victims to sue Saudi Arabia

Rediff.com10 Sep 2016

The bill, known as the Justice Against Sponsors of Terrorism Act, would prevent Saudi Arabia and other countries with alleged ties to terrorist groups from invoking their legal immunity in US courts.

Jaitley in Kashmir, asks army to give befitting reply to Pakistan

Jaitley in Kashmir, asks army to give befitting reply to Pakistan

Rediff.com17 May 2017

Jaitley, while reviewing the security situation of Jammu and Kashmir at a high level meeting, also asked the forces to deal firmly with the inimical elements but ensure safety of the innocent people, officials said.

Track foreign funds, Pranab tells IB, RBI

Track foreign funds, Pranab tells IB, RBI

Rediff.com13 Dec 2010

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

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.

No certification to Pakistan on curbing terror: US

No certification to Pakistan on curbing terror: US

Rediff.com6 Jan 2015

US Secretary of State John Kerry has not issued any certificate to the Congress on the progress made by Pakistan in taking action against terrorist groups, his spokesperson has said.

NIA arrests Bihar man in connection with terror activities

NIA arrests Bihar man in connection with terror activities

Rediff.com4 Feb 2018

Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital,

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.

Will Samvat 2074 be good, bad or ugly?

Will Samvat 2074 be good, bad or ugly?

Rediff.com31 Oct 2017

If GDP growth in Q2FY18 remains below 7%, the outlook for Samvat 2074 would remain uncertain at best, says Nitin Desai.

No specific and credible terror threat to US: Obama

No specific and credible terror threat to US: Obama

Rediff.com26 Nov 2015

US President Barack Obama on Wednesday assured Americans of their safety and security ahead of the Thanksgiving holiday season by stating that currently there is "no specific and credible" intelligence threat of terrorist attack.

India, US tighten cooperation against illicit money flows

India, US tighten cooperation against illicit money flows

Rediff.com12 Feb 2015

India and the United States vowed on Thursday to step up joint efforts to halt illicit money flows.

US guarded in response as India, Russia ink S-400 missile deal

US guarded in response as India, Russia ink S-400 missile deal

Rediff.com5 Oct 2018

CAATSA was aimed at Moscow and not intended to damage the military capabilities of its 'allies and partners', US said.

How Modi sarkar can bring Dawood back to India

How Modi sarkar can bring Dawood back to India

Rediff.com5 Jun 2014

Even though Dawood Ibrahim is under the protection of Pakistan's ISI, the Indian government can bring the underworld don back to India using diplomacy and back channels, reports Vicky Nanjappa.

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.

Pak judicial commission arrives in India for 26/11 probe

Pak judicial commission arrives in India for 26/11 probe

Rediff.com21 Sep 2013

An eight-member Pakistani judicial commission team crossed into India from the Wagah border check post in Punjab on Saturday to conduct the much-delayed cross-examination of witnesses in the 2008 Mumbai attacks, which claimed 166 lives.

'Trump's outburst on Pak may push it closer to China'

'Trump's outburst on Pak may push it closer to China'

Rediff.com5 Jan 2018

Trump had accused Pakistan of providing safe havens to terrorists.

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

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'.

Watch a pirated film and fund terrorism

Watch a pirated film and fund terrorism

Rediff.com23 Apr 2010

The New York-based Rand Corporation's 182-page report, 'Film piracy, organized crime and terrorism' essentially says film piracy is increasingly becoming a way to finance terrorism.

Stone pelters not satyagrahis but aggressors: Jaitley in Jammu

Stone pelters not satyagrahis but aggressors: Jaitley in Jammu

Rediff.com21 Aug 2016

As unrest continues in Kashmir, the central government on Sunday outlined its priorities, asserting that there will be no compromise with those indulging in violence even efforts will be made for development of the state which was "denied" for the last 60 years.

'Pinarayi Vijayan has been the target of the most vicious personal attacks'

'Pinarayi Vijayan has been the target of the most vicious personal attacks'

Rediff.com29 Mar 2021

'During Amit Shah's recent visit to Kerala, the strategy of concentrating the attacks on the CM on false charges was clear enough.'

Hawala kingpin Naresh Jain booked by ED

Hawala kingpin Naresh Jain booked by ED

Rediff.com8 Dec 2009

Alleged Hawala kingpin Naresh Kumar Jain, arrested by the the Narcotics Control Bureau, was booked on Tuesday under the Prevention of Money Laundering Act by the Enforcement Directorate. The Directorate, which had in September booked Jain under the Foreign Exchange Management Act, is likely to seek his remand soon.

2 dubious bank accounts frozen: FinMin

2 dubious bank accounts frozen: FinMin

Rediff.com16 Mar 2010

The government, however, did not provide details of persons or outfits whose bank accounts were frozen for suspected terror links.

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.

Talking terror to Pakistan only agenda of Sunday's meeting

Talking terror to Pakistan only agenda of Sunday's meeting

Rediff.com20 Aug 2015

If the talks fail to move forward -- as is most likely -- India has retained the option of unleashing a disproportionate response in the coming weeks on the border, reveals Nitin A Gokhale.

Taliban attack kills at least 30 in Kabul

Taliban attack kills at least 30 in Kabul

Rediff.com19 Apr 2016

Afghan President Ashraf Ghani said a number of people were killed and wounded in the blast that apparently targeted the offices of Afghanistan's main security agency.

US tells Pakistan it will have to fund F-16s itself

US tells Pakistan it will have to fund F-16s itself

Rediff.com3 May 2016

Given Congressional objections, we have told the Pakistanis that they should put forward national funds for that purpose," US State Department spokesman John Kirby said.

NIA files 2nd chargesheet against 16 IS suspects in Delhi court

NIA files 2nd chargesheet against 16 IS suspects in Delhi court

Rediff.com19 Jul 2016

According to the sources, the agency filed the charge sheet before District Judge Amar Nath.

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.

Davinder Singh throws light on malaise in J-K police

Davinder Singh throws light on malaise in J-K police

Rediff.com27 Jan 2020

The deputy superintendent of police's arrest has raised questions about the role of collaborators in terror attacks.

'Air strikes showed India will not tolerate terrorism'

'Air strikes showed India will not tolerate terrorism'

Rediff.com4 Mar 2019

'We could quibble with each other whether there were 25 terrorists killed or 250 killed.' 'The message is more that India undertook such an aerial attack and this attack has actually changed the paradigm.' 'The change in paradigm is that India has shown by the surgical strike in 2016 and the aerial strike of 2019 that we will not just sit back and tolerate terrorism which killed so many of our people.' 'We will hit back and by hitting back we will raise the costs of such activities.'

2008 Mumbai terror attacks: Pak court records witness' statement

2008 Mumbai terror attacks: Pak court records witness' statement

Rediff.com30 Apr 2014

A Pakistani prosecution witness on Wednesday recorded his statement against one of the seven accused, who used an international SIM card to give instructions to the 10 terrorists who carried out the 2008 Mumbai terror attacks.

South Korea backs India's NSG membership bid

South Korea backs India's NSG membership bid

Rediff.com18 May 2015

The PM also welcomed South Korea's efforts to maintain peace and stability of the Korean Peninsula.

NIA quizzes Mirwaiz for 8 hrs in terror funding case

NIA quizzes Mirwaiz for 8 hrs in terror funding case

Rediff.com8 Apr 2019

In its third summons, issued last week, the NIA promised him security.

The implications of the Uri attack

The implications of the Uri attack

Rediff.com18 Sep 2016

'Knee jerk reactions are the worst in this kind of conflict situation.' 'The responses have to be thought through for strategic advantage rather than tactical satisfaction and ego,' says Lieutenant General Syed Ata Hasnain (retd), former commander of the Uri-based Kalapahar Brigade.