Financing

Terror financing: ED takes possession of six assets linked to terrorists based in Kashmir

The ED had said that the total worth of the thirteen properties is Rs 1.22 crore and the people who held it allegedly worked for the terror outfit.

published on : 21st November 2019

Trade licence fee to witness steep increase in Hyderabad?

Greater Hyderabad Municipal Corporation now intends to calculate the trade licence fee based on area of the outlet and the locality it is being operated.

published on : 10th November 2019

India to expose Pakistan terror financing at Australia meet

India is to appeal all countries to work together for rooting out terrorist safe havens and infrastructure in Pakistan.

published on : 6th November 2019

NIA files charge sheet against PLFI chief, 10 cadres in terror financing case

The accused have been charged with raising funds through extortion and converting them into legitimate money by routing them through banking channels.

published on : 22nd October 2019

India seeks integration of anti-money laundering, anti-terror financing with IMF lending policies

In an indirect reference to Pakistan, she said that the IMF's revocation may not be as direct as FATF.

published on : 19th October 2019

Singapore hands down first conviction for terror financing

In September, authorities detained three Indonesian maids without trial over allegations they donated funds to support IS.

published on : 18th October 2019

Role of structured trade finance solutions in MSME industry

India has the second largest micro, small, and medium scale enterprise industry in the world. It is a vital source of economic growth in the country, contributing 8% of the total GDP.

published on : 28th August 2019

Pakistan put on 'enhanced blacklist' for terror funding by global watchdog FATF

Now, Pakistan has to focus on avoiding the blacklist in October, when the 15-month timeline ends on the FATF's 27-point action plan, an official said.

published on : 23rd August 2019

US asks Pakistan to meet international obligations on combating terror financing 

In June, the Paris-based anti-money laundering watchdog, FATF, said that Pakistan failed to complete its action plan on terror financing.

published on : 2nd August 2019

Demand, supply dynamics impact trade financing

RBI researchers have found some answers and now appear certain that both demand and supply-side dynamics influence flow of cross-border credit.

published on : 24th July 2019

Ramesh Chennithala hits out at government over self-financing medical colleges fee hike

He said the Rajendra Babu commission has given a 10 per cent hike in the fee from the previous year and the management are in court against the fee structure of last year.

published on : 8th July 2019

Pakistan books 26/11 Mumbai attacks mastermind Hafiz Saeed for terrorism financing

Pakistan's counter-terrorism department (CTD) said the Jamaat-ud-Dawa (JuD) and his aides used five trusts to "raise funds for terrorism financing".

published on : 3rd July 2019

Pvt medical colleges toe government line for now

Self-financing medical college managements climbed down from their adamant stand they had taken on increasing the fees and making an alternative fee structure. 

published on : 2nd July 2019

US imposes sanctions on Hezbollah leadership

It was a new round of penalties on Iran and its overseas connections by Washington following US President Donald Trump's announcement of withdrawing from the landmark Iran nuclear deal last week.

published on : 17th May 2018