Search For "financing"
Maoist terror funding case: NIA conducts searches at 26 locations, recover
Updated : 4 years, 1 month ago IST
New Delhi [India] February 12 (ANI): The National Investigation Agency (NIA) in coordination with local police, Bihar Special Task Force (STF) and Central Reserve Police Force (CRPF) conducted searches at 26 locations pertaining to the network of terror financing being operated by the Commun
Read More
Chinese banks fail to comply with FATF regulations
Updated : 4 years, 1 month ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
Read More
Pakistan yet to clean up its act on terror financing as FATF plenary nears
Updated : 4 years, 1 month ago IST
Rome [Italy], February 9 (ANI): Ahead of the Financial Action Task Force (FATF) plenary on Pakistan scheduled later in February, Islamabad has yet to clean up its act on terror financing.
Read More
Bugworks Research Inc. secures US$18M Series B1 Funding from Reputed Globa
Updated : 4 years, 1 month ago IST
Bengaluru (Karnataka) [India]/ Saratoga (California) [US]/ Adelaide [Australia], February 9 (ANI/PRNewswire): Bugworks Research, a clinical stage multi-indication therapeutics company, today announced the financing of US$18M Series B1.
Read More
Pakistan put up facade of compliance in cracking down on terrorist financi
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 8 (ANI): Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad resorted to usual tricks as it failed to comply with the FATF regulations.
Read More
Pristyn Care doubles its Surgical centres and crosses 1Mn patient interact
Updated : 4 years, 1 month ago IST
Gurugram (Haryana) [India], February 7 (ANI/India PR Distribution): Pristyn Care, a health technology start-up specialising in secondary-care surgeries, has doubled its surgical centres to 800 in 2021. Pristyn Care surgical centres are now functional across the 7 metro cities - Mumbai, Pune,
Read More
Iraq top target of China's Belt and Road in 2021, says study
Updated : 4 years, 1 month ago IST
Beijing [China], February 4 (ANI): Iraq was the top target for China's Belt and Road (BRI) infrastructure initiative last year, receiving USD 10.5 billion in financing for several projects, a China-based study said.
Read More
Qlub raises USD 17 million in seed financing to drive Future-Proof Restaur
Updated : 4 years, 1 month ago IST
New Delhi [India], February 1 (ANI/BusinessWire India): Qlub, a startup developing an ultra-fast payment solution for consumers in restaurants, has raised $17 million in seed financing.
Read More
Senior Member from Leading VC Fund joins Klub to scale its Capital Platfor
Updated : 4 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 1 (ANI/NewsVoir): India's leading Revenue Based Financing platform, Klub recently added Subhashish Bhadra as the Director of its Capital Platform as part of its rapid leadership expansion plan.
Read More
Indian, Central Asian leaders agree to boost counter-terrorism mechanism
Updated : 4 years, 1 month ago IST
New Delhi [Delhi], January 27 (ANI): Indian and Central Asian leaders agreed to boost the existing counter-terrorism mechanism as noted by the Delhi declaration on the sidelines of the first Indo-Central Asian summit held virtually on Thursday.
Read More
Imran Khan's bid to collect relief fund for new govt in Afghanistan faces
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], January 26 (ANI): The Imran Khan government's recent bid to raise funds for the new rulers in Kabul has been shot down by the State Bank of Pakistan (SBP) amid fears that financing of the Taliban regime could invite international sanctions, according to a media report.
Read More
Priority sector lending can help unlock EV financing market of INR 40,000
Updated : 4 years, 1 month ago IST
New Delhi [India], January 21 (ANI/PR Newswire): A new report by NITI Aayog, RMI, and RMI India outlines the importance of priority sector recognition for retail lending in the electric mobility ecosystem. Titled Banking on Electric Vehicles in India, the report provides considerations and r
Read More