Lahore [Pakistan], Dec 11 (ANI): An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit on offences of terror financing.
Hong Kong, Dec 10 (ANI): India's non-bank financial companies (NBFCs) will look increasingly to offshore financing in 2020 as local funding conditions are likely to remain under pressure, according to Fitch Ratings.
Gurugram (Haryana) [India], Dec 10 (ANI/BusinessWire India): O4S, a three-year-old Gurugram-based SaaS Company, has raised an undisclosed amount in an extended Pre Series A funding by strategic investors.
New Delhi [India], Dec 6 (ANI): National Investigation Agency (NIA) on Friday filed second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
New Delhi [India], Dec 4 (ANI): The Cabinet Committee on Economic Affairs (CCEA) on Wednesday approved creation and launch of Bharat Bond Exchange Traded Fund (ETF) to create an additional source of funding for Central Public Sector Undertakings (CPSUs), Central Public Sector Enterprises
Islamabad [Pakistan], Nov 30 (ANI): The man, who stabbed two people to death in a terror attack at London Bridge, is believed to have spent part of his late teens in Pakistan. After returning to the UK, he used to preach extremism on the internet while funding the terror camps in Pakistan
New Delhi [India], Nov 30 (ANI): BJP MP Nishikant Dubey on Friday alleged that units of Missionaries of Charity in Jharkhand were indulging in religious conversions and said that there should be a probe by the Central Bureau of Investigation into organisations getting foreign funding.
Islamabad [Pakistan], Nov 26 (ANI): The Election Commission of Pakistan (ECP) will on Tuesday begin hearing of the five-year-old foreign funding case against the ruling Pakistan Tehreek-i-Insaf (PTI) on a daily basis.
Sikar (Rajasthan) [India], Nov 25 (ANI): Chief Minister Ashok Gehlot on Monday alleged a scandal in poll funding through election bonds, adding that the BJP was monitoring the funding to opposition parties through the bonds.
New Delhi [India], Nov 22 (ANI): Congress leader Kapil Sibal on Friday attacked the ruling BJP and said they have institutionalised corruption by facilitating political funding through electoral bonds.
New Delhi (India), Nov 22 (ANI): Adhir Ranjan Chowdhury, leader of Congress in Lok Sabha, demanded here on Friday that government should constitute a committee to scrutinize "electoral bonds" and alleged that it is a conspiracy to fill the coffers of BJP for election funding.