Search For "financial network"
Government's Credit Assessment Model to boost digital lending for MSMEs
Updated : 3 months, 1 week ago IST
CAM is designed to provide a uniform, efficient way to evaluate MSME creditworthiness using digital tools. By leveraging existing data in the digital ecosystem, such as payment history and business records, the system aims to reduce delays and human errors in loan processing.
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Maharashtra: NCB Mumbai destroys drugs worth crores linked to major drug s
Updated : 3 months, 3 weeks ago IST
According to the NCB, the contraband that was disposed off through incineration on November 19 at Mumbai Waste Management Ltd, Taloja, had been seized during a long-running operation directly connected to the international narcotics and financial network.
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FATF condemns Pahalgam terror attack, says "this...could not occur without
Updated : 9 months ago IST
In a statement, the FATF, the global money laundering and terrorist financing watchdog, underscored the body's grave concern over the rising tide of terrorism and its focus on dismantling the financial networks that fuel these attacks.
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"Pakistan govt, deep state, ISI..are indulging in terrorism": AIMIM MP Owa
Updated : 9 months, 1 week ago IST
All India Majlis-e-Ittehadul Muslimeen (AIMIM) party President Asaduddin Owaisi, part of an all-party delegation led by BJP MP Baijayant Panda, has strongly criticised Pakistan, calling it the "epicentre of Takfirism" and accusing its government, deep state and intelligence agency ISI of fue
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J-K: Anantnag police attaches property worth Rs 1 crore under NDPS Act
Updated : 1 year ago IST
This action highlights Anantnag Police's firm commitment to combating the drug menace and dismantling the financial networks sustaining the illegal narcotics trade. "By taking stringent measures, the police aim to deter criminal activities and safeguard society from the devastating impact of
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Anantnag Police Attaches Property Worth Rs 1 Crore Under NDPS Act
Updated : 1 year, 2 months ago IST
In a significant action against drug trafficking and its financial networks, the Anantnag Police has attached the double-storey residential house of Khurshid Ahmad Dar , son of Abdul Gani Dar, resident of Satkipora.
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US imposes fifth round of sanctions on Hamas; designates 'Fly Baghdad' air
Updated : 2 years, 1 month ago IST
The United States on Monday imposed its fifth round of sanctions on Hamas since October 7 attack, targeting the financial networks of the terror group.
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US sanctions Iran-based organisations involved in Hamas funding
Updated : 2 years, 4 months ago IST
The United States on Friday imposed a fresh round of sanctions targeting key Hamas-linked officials, financial networks and Iran-based organisations that were involved in the funding of terror group.
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Searches conducted at multiple locations in J-K in terror funding case
Updated : 3 years, 4 months ago IST
Srinagar (Jammu and Kashmir) [India], October 22 (ANI): State Investigation Agency in Jammu and Kashmir on Saturday conducted searches at multiple locations across the valley in the terror funding case and recovered incriminating material from the spot.
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EU still mulling SWIFT ban on Russia: Top EU Diplomat
Updated : 4 years ago IST
Brussels [Belgium], February 26 (ANI/Sputnik): The European Union may still disconnect Russia from the SWIFT international financial network over Moscow's military operation in Ukraine, EU foreign policy chief Josep Borrell announced Friday.
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Pakistan put up facade of compliance in cracking down on terrorist financi
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 8 (ANI): Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad resorted to usual tricks as it failed to comply with the FATF regulations.
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US warns against 'Hidden Cobra' cyber attacks by North Korea
Updated : 8 years, 6 months ago IST
Moscow [Russia], June. 15 (ANI): Warning of cyber attacks from North Korea, the United States has issued a hacking alert for sites connected to the media, infrastructure, financial networks and aerospace industries.
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