Search For "financing"
No new action against JeM as JuD, FIF put 'under watch' by Pak
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Pakistan has issued a notification wherein Jamaat-ul-Da'awa (JuD) and Falah-e-Insaniat Foundation (FIF), the front organisations of Lashkar-e-Taiba terror outfit, have been placed 'under watch' but no new action has been taken against Jaish-e-Mohammad (J
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FATF warns Pak over 8,707 suspicious transactions in 2018
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
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IT raids 7 locations of organisation head linked with anti-national activi
Updated : 7 years ago IST
New Delhi [India], Feb 27 (ANI): Income Tax Department on Wednesday conducted searches at seven premises of the head of a prominent organisation allegedly indulging in anti-national activities along with his associates.
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Pakistan rebuked by terror watchdog over terror financing
Updated : 7 years ago IST
New Delhi [India], Feb 24 (ANI): A Paris-based global financial watchdog on Friday in a stern warning has reprimanded Pakistan for not doing enough to curb terrorism financing and money laundering.
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GMR-TERNA JV signs concession agreement for new airport in Greece
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Feb 22 (ANI): GMR Airports and its Greek partner TERNA on Friday signed a concession agreement for design, construction, financing, operation, and maintenance and exploitation of a new international airport at Crete in Greece.
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InnerChef raises USD 6.17Mn in Pre-Series B financing round
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): Shared Cloud-kitchen Platform, InnerChef on Tuesday announced successfully completed its Pre-Series B funding round worth USD 6.17 million (Rs. 43 crore).
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Over $1bn in EB-5 capital fully repaid by CanAm Enterprises
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 18 (BusinessWire India): CanAm Enterprises ("CanAm"), a leader in job-creating EB-5 Visa financing, has repaid its 2,000th investor-family - pushing the amount of fully-repaid investment capital over the USD 1 billion mark.
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Terror financing from Pakistan concerns Canada: Report
Updated : 7 years, 3 months ago IST
Vancouver [Canada], Dec 14 (ANI): A 2018 Public Report on the Terrorism Threat to Canada has raised concerns over terror financing from various countries including Pakistan.
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Progcap awarded at Global SME Finance Forum 2018
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 16 (NewsVoir): Progcap (Desiderata Impact Ventures Private Limited) has been awarded the "Product Innovation of the Year" by the International Finance Corporation, World Bank Group at the Global SME Finance Awards 2018 for its work on Last Mile retailer financing.
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Risk review report on Anti Money Laundering by Alea Consulting
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and regulations implemented to mitigate the risks of money laundering and terrorism financing.
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OYO Hotels raises USD 1Bn; to expand global footprints
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 25 (ANI): OYO on Tuesday announced raising of USD 800 million in the latest financing round led by SoftBank Investment Advisers (SBIA) through SoftBank Vision Fund, with participation from existing investors Lightspeed Venture Partners, Sequoia and Greenoaks Capital.
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Andhra CM to address UN forum
Updated : 7 years, 5 months ago IST
Amravati (Andhra Pradesh), Sep 21 (ANI): Andhra Pradesh Chief Minister N. Chandrababu Naidu will be travelling to New York City to deliver a keynote address at an event, titled 'Financing Sustainable Agriculture: Global Challenges and Opportunities' - to be organised on the sidelines of t
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