Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
Ernakulam (Kerala) [India], Oct 11 (ANI): Muthoot Finance, the country's largest gold financing company in terms of loan portfolio, has obtained credit ratings from three global agencies as it prepares to access the debt market.
Mumbai (Maharashtra) [India] Oct 10 (ANI/NewsVoir): Supply chain financing platform Xpedize is joining MonetaGo's anti-fraud network to mitigate potential financial risks like invoice frauds. By joining MonetaGo's growing network, Xpedize will use MonetaGo's digital one-way invoice fingerpri
Islamabad [Pakistan], Oct 9 (ANI): The Asian Development Bank (ADB) has approved a $2.7 billion lending programme which will provide $ 2.7 billion in approved financing to Pakistan during the outgoing calendar year.
London [UK], Oct 9 (ANI): Three years after India demonetised high currency notes to crackdown on black money, Pakistan has started producing, smuggling and circulating better quality Fake Indian Currency Notes (FICN) to finance illicit activities and militant groups, including the Lashka
Islamabad [Pakistan], Oct 08 (ANI): Pakistan on Monday rejected Defence Minister Rajnath Singh remarks that Financial Action Task Force or FATF can blacklist the Islamic nation anytime for the country's involvement in terror financing.
Gurugram (Haryana) [India], Oct 7 (ANI): Oyo Hotels and Homes, India's largest budget lodging startup which is backed by Japanese conglomerate SoftBank Group Corp, said on Monday it plans to raise about 1.5 billion dollars (about Rs 11,666 crore) as part of a new financing round as the start
Lahore [Pakistan], Oct 7 (ANI): The Lahore High Court on Monday accepted an application of Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, challenging his arrest in the terror-financing case.
New Delhi [India] Oct 03 (ANI/BusinessWire India): OYO, the world's third-largest and fastest-growing chain of hotels, homes, and spaces, has partnered with Biz2Credit, a leading online financing resource for small businesses, to provide working capital and commercial real estate loans to ex
New Delhi [India], Sep 26 (ANI): Following a sharp correction in unit sales amid slowing economic growth and infrastructure investments, ICRA has revised the outlook on construction equipment sector to negative.
Geneva [Switzerland], Sept 24 (ANI): European experts on Tuesday expressed concern over terror financing by state and non-state actors in South Asia, especially from Pakistan, and its global consequences.
Pune (Maharashtra) [India] Sept 24 (ANI/BusinessWire India): With the onset of festival season in India, everyone loves to renovate or redecorate their home. It's also considered an auspicious time to revamp your household. However, to be able to have a seamless home renovation process, t