Search For "funding"
NIA court allows ED to quiz Geelani's son-in-law, 2 others in terror fundi
Updated : 7 years ago IST
New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question Altaf Shah, son-in-law of Kashmiri separatist Syed Ali Shah Geelani, besides Zahoor Watali and Naval Kishore inside Tihar jail for three days in connection with a terror funding c
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Delhi court to take up ED plea for quizzing Geelani's kin
Updated : 7 years ago IST
New Delhi (India) Mar 20 (ANI): The Patiala House Court is scheduled to take up Enforcement Directorate's (ED) plea later today seeking permission to interrogate separatist Syed Ali Shah Geelani's son-in-law Altaf Shah alias Altaf Fantoosh and two others, Zahoor Watali and Naval Kishore-
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Rs 1.44 cr undisclosed cash seized in Income Tax raids in Kashmir
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], Mar 16 (ANI): The Income Tax Department on Friday said it seized Rs 1.44 crore in undisclosed cash and Rs 2.48 crore worth unaccounted jewellery in searches conducted in five locations in Kashmir in connection with terror funding activities.
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'JITO UDAAN 2019' Trade Fair to be held from 15th to 17th March 2019 at NE
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], March 15 (ANI/BusinessWireIndia): JITO's biggest trade fair and conclave. Dedicated StartUp pavillion and committed funding by JIIF-JITO of US$ 1 Million to deserving StartUps. JITO apex donated Rs 3.06 Crore towards the cause of Pulwama martyr (Veer Jawans).
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Business funding made easy with Bajaj Finserv working capital loan
Updated : 7 years ago IST
Pune (Maharashtra) [India], March 15 (ANI/BusinessWireIndia): Whether you own a small food processing business or a large leather factory, working capital is equally important to keep your business up and running.
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ED moves Delhi court for permission to quiz Geelani's son-in-law
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Enforcement Directorate on Friday moved a Patiala House court seeking permission to interrogate Syed Ali Shah Geelani's son-in-law Altaf Shah and two others in connection with a terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed. Read More
NIA issues fresh summons to Mirwaiz Umar, Naseem Geelani
Updated : 7 years ago IST
New Delhi [India], March 15 (ANI): National Investigation Agency on Friday issued fresh summons to separatist Hurriyat leader Mirwaiz Umar Farooq and Naseem Geelani, the son of another separatist leader Syed Ali Shah Geelani, to be present here for questioning on March 18 and 19 in connectio
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Travel-tech start-up Guiddoo raises funds from SOSV, Artesian
Updated : 7 years ago IST
New Delhi [India] March 13 (ANI): Guiddoo, a travel technology start-up for in-destination experiences has secured an undisclosed amount of funding from SOSV - a leading global venture capital firm based in New Jersey and Artesian China fund to build its products and offerings for the Chi
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We hope he learned his lesson: Pelosi, Schumer on Trump’s plan to ask wall
Updated : 7 years ago IST
Washington D.C. [USA], March 11 (ANI): Speaker Nancy Pelosi and Senate Minority Leader Charles Schumer on Sunday hinted that United States President Donald Trump's reported plan to ask for 8.6 billion USD in the 2020 budget to fund the wall was a non-starter.
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NIA summons Hurriyat leader Mirwaiz Umar and Geelani's son for questioning
Updated : 7 years ago IST
New Delhi (India), March 9 (ANI): The National Investigation Agency (NIA) has summoned separatist Hurriyat leader Mirwaiz Umar Farooq and Nadeem Geelani, son of (repeat) son of another separatist leader Syed Ali Shah Geelani for questioning on Monday in Delhi in a terror funding case, offic
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FATF warns Pak over 8,707 suspicious transactions in 2018
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
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Pakistan to take action against JeM, JuD
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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