Updated : 4 days, 8 hours ago IST
Islamabad [Pakistan], Sep 12 (ANI): Pakistan has spent billions of rupees on proscribed terror outfit Jamat-ud-Dawa (JuD), admitted the country's interior minister on national television.
Updated : 1 week, 3 days ago IST
Bangkok [Thailand], Sep 6 (ANI): Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing.
Updated : 2 weeks, 4 days ago IST
Ernakulam (Kerala) [India], Aug 29 (ANI): Muthoot Finance, the country's largest gold financing company in terms of loan portfolio, said on Thursday its staff is being threatened for life by workers of the Centre of Indian Trade Unions (CITU) which is an affiliate of the current ruling Commu
New Delhi [India], Aug 29 (ANI): Oil and Natural Gas Corporation (ONGC) said on Thursday it has set up a euro medium-term note (EMTN) programme of two billion dollars which will be listed on Singapore Stock Exchange.
Mumbai (Maharashtra) [India], Aug 29 (ANI): India Ratings and Research (Ind-Ra) has revised pharmaceutical and biotechnology major Wockhardt's short-term bank facilities and commercial paper to IND A4 plus from IND A3 and for long-term loan facilities rating to IND BB plus/negative from IND
Updated : 4 weeks ago IST
Kathmandu [Nepal], Aug 19 (ANI): As many as 20 Nepalese government officials have begun a customised six-day training course on 'Anti-Money Laundering and Countering Financing of Terrorism', the Indian embassy here informed on Monday.
Updated : 1 month, 1 week ago IST
Islamabad [Pakistan], Aug 7 (ANI): The United States has urged Pakistan to show tangible and satisfactory actions against all proscribed organisations and their leaderships so that more countries could support its case to move out of the grey list of Financial Action Task Force (FATF).
Islamabad [Pakistan], Aug 6 (ANI): Pakistan's failure to exit from Financial Action Task Force's (FATF) grey list is a risk to the recently approved International Monetary Fund (IMF) loan worth USD six billion, said Teresa Daban Sanchez, IMF's Resident Representative for the country.
Updated : 1 month, 2 weeks ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
Updated : 2 months ago IST
New Delhi [India], July 17 (ANI): India and Uzbekistan exchanged views on current counter-terrorism challenges including combating terror financing during the eighth meeting of India-Uzbekistan Joint Working Group on Counter-Terrorism here on July 16.
Lahore [Pakistan], July 12 : United Nations proscribed terrorist Hafiz Saeed on Friday filed a plea in the Lahore High Court challenging terror financing cases lodged against him.
Updated : 2 months, 1 week ago IST
New Delhi [India], July 5 (ANI): To enhance sources of capital for infrastructure financing, the Central government will set up a Credit Guarantee Enhancement Corporation in the current financial year 2019-20, Finance Minister Nirmala Sitharaman said on Friday.