According to a press release, this move is aimed at providing much-needed support to state administrations in financing various social welfare programs and infrastructure development schemes.
A Taiwanese man and a Chinese woman were indicted for allegedly providing Chinese funds to a pro-unification New Taipei City Council candidate in Taiwan's local elections in 2022, Central News Agency Taiwan reported, citing the New Taipei District Prosecutors Office.
The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE's completion of all 15 recommendations of its action plan, and has congratulated the UAE on this achievement.
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
Mumbai (Maharashtra) [India], February 23: PBC Education and Financial Services Private Limited has made a significant contribution to the success of the Doctor 365 Bollywood Maha Arogya Shivir. Embracing the cause wholeheartedly, PBCEFS took the initiative to provide unwavering support to t
"The idea of having an arbitration centre called Prayagraj arbitration centre is to truly indicate that this is the centre of arbitration that is not dependent either on financing or support from the High Court... By creating this venue, we want to create a process of arbitration which is ef
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
Mumbai (Maharashtra) [India], February 9: In line with its commitment to responsible banking, DBS Bank India has successfully supported Louis Dreyfus Company India Pvt Ltd (LDC) in securing sustainable financing for the procurement of palm oil certified by the Roundtable on Sustainable Palm
Pune (Maharashtra) [India], February 7: Bajaj Markets, a subsidiary of Bajaj Finserv, has partnered with Muthoot Capital, a leading player in two-wheeler financing. Muthoot Capital Two-wheeler Loan is now available on the Bajaj Markets platform, providing users access to tailored bike financ
Mumbai (Maharashtra) [India], February 3: The event also marks the launch of The Digital Fifth's Accelerator Program. It will provide a launchpad for innovative startups seeking funding in angel, pre-series, or series A rounds through its accelerator program. Aimed at tapping the ever-evolvi
Nobel laureate Morten Meldal has lauded India's research funding ecosystem, underscoring the role played by the Biotechnology Industry Research Assistance Council (BIRAC) in facilitating and financing the innovation project.