Search For "financing"
Pak's failure to exit from FATF grey list poses risk to IMF loan: Official
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 6 (ANI): Pakistan's failure to exit from Financial Action Task Force's (FATF) grey list is a risk to the recently approved International Monetary Fund (IMF) loan worth USD six billion, said Teresa Daban Sanchez, IMF's Resident Representative for the country.
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ED attaches assets worth Rs. 1.73 cr of Zahoor Ahmad Shah Watali in terror
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
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Hafiz Saeed being kept in jail superintendent's bungalow
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 18 (ANI): Mumbai terror attack mastermind Hafiz Saeed, who was arrested by Pakistan on charges of terror financing, has been kept in the bungalow of Gujranwala prison superintendent situated next to the jail.
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US calls for 26/11 mastermind Hafiz Saeed's full, expeditious prosecution
Updated : 6 years, 8 months ago IST
Washington [USA], July 18 (ANI): The United States on Wednesday called for the full and expeditious prosecution of 26/11 Mumbai terror attack mastermind Hafiz Saeed, who was arrested in Pakistan on charges of terror financing.
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"Great pressure" exerted to find Hafiz Saeed: Trump on JuD chief's arrest
Updated : 6 years, 8 months ago IST
Washington DC [USA], July 17 (ANI): United States President Donald Trump on Wednesday said that "great pressure" was exerted over the past two years to find the Jamaat ud-Dawa (JuD) chief Hafiz Saeed. Trump made the statement hours after Saeed was arrested on charges terror financing in Paki
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26/11 mastermind Hafiz Saeed sent to 7-day judicial custody
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 17 (ANI): The 2008 Mumbai attacks mastermind and UN-proscribed Jamaat ud-Dawa (JuD) chief Hafiz Saeed on Wednesday was sent to seven-day judicial custody following his arrest on terror financing charges.
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UN-designated terrorist Hafiz Saeed arrested
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 17 (ANI): The 2008 Mumbai attacks mastermind and UN-proscribed Jamaat ud-Dawa (JuD) chief Hafiz Saeed was arrested on terror financing charges while he was on way to Gujranwala from Lahore, officials of Punjab Counter-Terrorism Department (CTD) said on Wednesday.
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India, Uzbekistan exchange views on combating terror financing
Updated : 6 years, 8 months ago IST
New Delhi [India], July 17 (ANI): India and Uzbekistan exchanged views on current counter-terrorism challenges including combating terror financing during the eighth meeting of India-Uzbekistan Joint Working Group on Counter-Terrorism here on July 16.
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Hafiz Saeed challenges terror financing cases filed against him
Updated : 6 years, 8 months ago IST
Lahore [Pakistan], July 12 : United Nations proscribed terrorist Hafiz Saeed on Friday filed a plea in the Lahore High Court challenging terror financing cases lodged against him.
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Credit Guarantee Enhancement Corporation to be set up this year
Updated : 6 years, 8 months ago IST
New Delhi [India], July 5 (ANI): To enhance sources of capital for infrastructure financing, the Central government will set up a Credit Guarantee Enhancement Corporation in the current financial year 2019-20, Finance Minister Nirmala Sitharaman said on Friday.
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Everything you need to know about the Bajaj Finserv RBL Bank SuperCard for
Updated : 6 years, 8 months ago IST
Pune (Maharashtra) [India] July 04 (ANI/BusinessWire India): For your myriad needs as a doctor with a medical practice and varied personal goals, Bajaj Finserv offers an exclusive financial tool, the Bajaj Finserv RBL Bank SuperCard for Doctors. Not your usual credit card, the SuperCard i
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Important that action against Hafiz Saeed is irreversible, verifiable: Gov
Updated : 6 years, 8 months ago IST
New Delhi [India], Jul 4 (ANI): It is important that the action against Hafiz Saeed and his aides in cases of terror financing is irreversible and verifiable, said government sources while reacting to the recent crackdown on the 26/11 terror attack mastermind.
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