Search For "financier"
With China as sole financier, Pak refuses ADB loan for railway
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Apr. 28 (ANI): After China said it wanted to fund the USD eight billion Karachi-Peshawar Railway Line project in Pakistan single-handedly, Islamabad has refused part financing from the Asian Development Bank (ADB).
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ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 7 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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Steven Mnuchin confirmed as Trump's Treasury Secretary
Updated : 8 years, 7 months ago IST
Washington D.C. [USA], Feb. 14 (ANI): Steven T. Mnuchin, a former Goldman Sachs banker and Hollywood film financier, on Monday was confirmed to the post of secretary of the Treasury Department by the Senate.
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I-T continues to search Surat businessman Bhajiawala's premises
Updated : 8 years, 7 months ago IST
Surat (Gujarat) [India], Dec. 18 (ANI): The Income Tax (IT) Department's raid on Surat-based financier Kishore Mangal Bhajiawala's premises continued even on Sunday.
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I-T seizes Rs 400 crores from tea seller-turned-financier in Surat
Updated : 8 years, 7 months ago IST
Surat (Gujarat) [India], Dec. 17 (ANI): The Income Tax Department on Saturday raided the premises of city-based tea seller-turned-financier Kishore Bhaijyawala and seized cash worth approximately Rs 400 crores, including cash, bullion, jewellery and property papers from his possession.
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Gulshan cafe attack financiers identified
Updated : 8 years, 7 months ago IST
Dhaka [Bangladesh], Oct. 18 (ANI): Bangladesh's Counterterrorism and Transnational Crimes (CTTC) unit has claimed that they have identified three persons as the financier of the Holey Artisan Bakery attack.
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Accenture to Help AU Financiers Offer Digital Banking
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra), Oct. 14 (ANI): Accenture will help AU Financiers (AuF) set up as a small finance bank (SFB) to provide retail lending, small- and medium-enterprise agriculture product financing and savings products to Indian consumers.
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Expedite action against perpetrators, sponsors of terrorism: Hamid Ansari
Updated : 8 years, 7 months ago IST
Ulaanbaatar (Mongolia), July 15 (ANI): Condemning the terror attack in Nice, France, that claimed 80 innocent lives, Vice President Mohammad Hamid Ansari on Friday called for expediting action against the perpetrators, organisers, financiers and sponsors of terror to erase the scourge of ter
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