Search For "entities"
139 Pakistani persons, entities in UNSC consolidated terrorist list
Updated : 7 years, 11 months ago IST
New York [United States], April 4 (ANI): One hundred and thirty nine (139) citizens and entities from Pakistan feature in the United Nations Security Council's (UNSC's) consolidated list of terrorists or terror-supporting organisations.
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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 8 years ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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67% Indian businesses hit by ransomware: Survey
Updated : 8 years ago IST
New Delhi [India], Mar. 16 (ANI): 67 percent Indian businesses have been hit by ransomware, due to which business entities are spending nearly USD 1.17 million to rectify the impact of the cyber attack, a survey conducted by Sophos, a network and endpoint security provider noted.
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SAM advises Colfax Corporation on acquisition of Welding Wire Business of
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI-NewsVoir): Shardul Amarchand Mangaldas advised Colfax Corporation in relation to acquisition of the welding wire business of Sandvik Asia Private Limited by ESAB India Limited (a Colfax group company). The transaction is a part of the global sale of the stainles
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Pakistan government opposes MML registration
Updated : 8 years, 3 months ago IST
Islamabad [Pakistan], December 23 (ANI): Pakistan's Interior Ministry has opposed the registration of Jamaat-ud-Dawa (JuD) chief Hafiz Saeed's Milli Muslim League (MML) as a political party with the Election Commission of Pakistan (ECP) by terming it as an offshoot of proscribed entities.
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Six women sue Weinstein alleging vast `Weinstein Sexual Enterprise`
Updated : 8 years, 3 months ago IST
London [UK], Dec 7 (ANI): Six women filed a lawsuit on Wednesday against Hollywood mogul Harvey Weinstein and his former film production company claiming that these entities worked to 'perpetuate and conceal Weinstein's widespread sexual harassment and assault.'
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Ruchi Soya to explore restructuring of business units as part of overall c
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 7 (ANI-BusinessWire India): Ruchi Soya Industries Limited (Ruchi Soya) announced that in its meeting held on Wednesday, the Board of Directors gave consent to explore an internal corporate restructuring exercise which will allow the company to consider various opti
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Tata Motors hires P B Balaji as Chief Financial Officer
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): Tata Motors on Monday announced the appointment of P B Balaji as the new Chief Financial Officer, Tata Motors Group from November 2017, to drive financial performance and bring greater rigor to operations and investment decisions across the different entities
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Paytm is making QR code scan a habit in India!
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI): India's technology revolution has traditionally been about online players competing with offline. This is changing now. Online companies are partnering with offline entities to create the biggest business opportunities in the country's promising Off
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Terror-financing watchdog says Pakistan not complying with curbs
Updated : 8 years, 7 months ago IST
Lahore [Pakistan], July 1(ANI): Pakistan is still under the scanner of the Financial Action Task Force (FATF), an international watchdog tracking terror financing, saying that Islamabad is not fully complying with curbs against terror entities listed with the United Nations.
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U.S. imposes new sanctions on Russia over Ukraine
Updated : 8 years, 7 months ago IST
Washington [U.S.], June 21 (ANI): The U.S. has imposed additional sanctions on Russia over its actions in Ukraine, blacklisting 38 individuals and entities.
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Nearly 200 Democrats sue Trump for accepting funds from foreign leaders
Updated : 8 years, 7 months ago IST
Washington D.C. [USA], June 14 (ANI): Nearly 200 Democrats on Wednesday filed a law suit against U.S. President Donald Trump alleging that he has violated the emoluments clause of the Constitution by accepting gifts and benefits from foreign leaders through Trump business entities without Co
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