Search For "funding"
FATF jabs Pakistan over lack of action against terror funding
Updated : 6 years, 1 month ago IST
Paris [France], Feb 21 (ANI): The Financial Action Task Force (FATF) on Friday expressed concern over Pakistan's failure to complete its action plan in line with the agreed timelines against terrorist-financing (TF) and "strongly urged" Islamabad to complete its full action plan by June 2020
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Kwantics raises seed funding from Marshall Group
Updated : 6 years, 1 month ago IST
Noida (Uttar Pradesh) [India], Feb 18 (ANI/NewsVoir): Kwantics, Noida-based AI company specializing in call centre automation, speech analytics and voice bots have raised funding from Marshall Group, Faridabad based diversified industrial house.
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Pakistan used cross-LoC trade to pump in money for J-K militants, arrested
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): Former president of the LoC Traders' Association, Tanveer Ahmed Wani, has told the National Investigation Agency (NIA) that Pakistan was using the trade across the Line of Control (LoC) to pump in money for terror activities in Jammu and Kashmir.
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Pakistan to face monitoring by FATF's international review group
Updated : 6 years, 1 month ago IST
Paris [France], Feb 16 (ANI): Pakistan, which has been grey-listed by the Financial Action Task Force (FATF) over funding terrorism, will now have to submit its compliance report to the International Co-operation Review Group (ICRG), informed sources have told ANI.
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NIA files chargesheet against two person for funding terror activities
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): National Investigation Agency (NIA) has filed chargesheet against two persons for funding terror activities on Friday.
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Headspace announces investment from Times Bridge
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 14 (ANI/BusinessWire India): Headspace, a global leader in mindfulness and meditation, today announced an investment from Times Bridge as its Series C funding comprised of USD 53 million of equity from participating investors and USD 40 million of debt capi
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Finance Commission forms group on defence, internal security funding
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): The 15th Finance Commission has constituted a Group on Defence and Internal Security to examine whether a separate mechanism for funding of defence and internal security ought to be set up.
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Pak sentences 26/11 attack mastermind Hafiz Saeed to 11 years jail in terr
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 12 (ANI): An anti-terrorism court in Lahore on Wednesday sentenced Mumbai terror attack mastermind and chief of the banned Jamaatud Dawa (JuD) Hafiz Saeed to 11 years in prison in terror financing cases.
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NIA arrests accused in NSCN-IM terror funding case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 8 (ANI): The National Investigation Agency (NIA) has arrested an accused in a case pertaining to terror funding of NSCN (IM).
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ADB approves $2 million in new funding to combat nCoV
Updated : 6 years, 1 month ago IST
Manila [The Philippines], Feb 7 (ANI): The Asian Development Bank (ADB) on Friday approved two million dollars in new funding to support efforts to combat the spread of novel coronavirus (nCoV).
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Special court dismisses bail plea of ex-J-K MLA in terror funding case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): A special NIA court in Delhi on Thursday dismissed the bail application of former independent MLA of Jammu and Kashmir -- Rashid Engineer -- in connection with a terror funding case.
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Offline-to-online merchant platform 'Dot' raises seed funding from PayU, F
Updated : 6 years, 1 month ago IST
Gurugram (Haryana) [India], Feb 6 (ANI/PRNewswire): Dot, offline-to-online (O2O) commerce and fintech platform founded by entrepreneur and PayU India's ex co-founder Shailaz Nag today announced that it has raised an initial seed funding of around USD 8 million.
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