Search For "funding"
Manipur: NIA arrests man in terror funding case
Updated : 6 years, 11 months ago IST
Imphal (Manipur) [India], Apr 5 (ANI): The National Investigation Agency (NIA) has arrested a man for raising funds for proscribed terror outfit Nationalist Socialist Council of Nagaland-Khaplang, officials said here on Friday.
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Funding your SME made easy with a Bajaj Finserv business loan
Updated : 6 years, 11 months ago IST
Pune (Maharashtra) [India] April 3 (ANI/BusinessWire India): The Indian Small and Medium Enterprises (SME) sector consists of 42.5 million units, employs over 40 per cent of the nation's workforce and contributes as much as 8 per cent to the nation's GDP. Also, SMEs contribute to over 45 per
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SC sets aside Delhi HC's order granting bail to Zahoor Watali in terror fu
Updated : 6 years, 11 months ago IST
New Delhi [India] Apr 2 (ANI): The Supreme Court on Tuesday set aside the order of Delhi High Court granting bail to Zahoor Ahmad Shah Watali, an accused in terror funding case.
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ED files reply on Kashmiri separatist Shabir Shah's bail plea, arguments o
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 2 (ANI): The Enforcement Directorate on Tuesday filed its reply before the Patiala House Court over the bail plea filed by separatist leader Shabir Shah, an accused in the terror funding case.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in Srinaga
Updated : 6 years, 12 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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US funds pull out of Chinese companies over Uighur detention in Xinjiang
Updated : 6 years, 12 months ago IST
Washington D.C. [USA], Mar 28 (ANI): As the US administration ups its scrutiny regarding the use of its capital market to fund the mass detention of Uighurs in China's Xinjiang, large US investment funds have sold their equity stakes in Chinese surveillance company Hikvision.
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Walmart Foundation supports IDEI to raise income of 10,000 smallholder far
Updated : 6 years, 12 months ago IST
New Delhi [India], March 27 (ANI/ NewsVoir): Ten thousand smallholder farmers in Andhra Pradesh are set to benefit from the introduction of sustainable irrigation products and practices under a program offered by International Development Enterprises - India (IDEI) and supported with funding
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US targets companies and individuals for funding Iran's Revolutionary Guar
Updated : 7 years ago IST
Washington [US], Mar 27 (ANI): The United States on Tuesday (local time) imposed sanctions on the networks of companies and individuals for transferring money to Iran's elite paramilitary Revolutionary Guards Corps force.
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Pompeo reduces funding to OAS following its advocacy for abortion
Updated : 7 years ago IST
Washington [US], Mar 27 (ANI): US Secretary of state Mike Pompeo on Tuesday (local time) announced that he is cutting off funding to the Organisation of American States (OAS) after it advocated for abortion.
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ED set to start questoning separatist leaders in terror funding case
Updated : 7 years ago IST
New Delhi (India) Mar 23 (ANI): The Enforcement Directorate (ED) is set to begin questioning in the terror funding case involving Kashmiri separatists and 26/11 mastermind Hafiz Saeed.
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While Pitroda questions action on terror, ED responds by action taken on t
Updated : 7 years ago IST
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing properties belonging to terror financiers. At least 13 persons and their properties have so far been identified by the National Investigation Agency (NIA) in connection with the c
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