Search For "impose"
Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 11 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 targets companies and individuals for funding Iran's Revolutionary Guar
Updated : 6 years, 11 months 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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RBI fines PNB for deficiencies in regulatory compliance
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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Previous sanctions on N Korea to remain, says US
Updated : 6 years, 11 months ago IST
Washington DC [USA], Mar 26 (ANI): The United States on Monday (local time) said that the earlier sanctions imposed on North Korea will remain in place as US President Donald Trump is not keen to slap additional penalties on the communist country for its nuclear weapons programme.
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ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelan
Updated : 6 years, 12 months ago IST
Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty of Rs 14.40 lakh on Separatist leader Syed Ali Shah Geelani under the Foreign Exchange Management Act for illegally possessing foreign exchange of 10,000 US Dollars.
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SC stays death penalty of man in child rape and murder case
Updated : 7 years ago IST
New Delhi [India], March 18 (ANI): The Supreme Court has stayed the death penalty imposed on a man convicted for rape and murder of a three-month old girl.
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New sanctions issued against Russia by USA, Canada, EU
Updated : 7 years ago IST
Washington D.C. [USA], Mar 16 (ANI): New financial sanctions have been imposed on Russia by the United States, Canada and the European Union in relation to Russia's annexation of the Crimean Peninsula.
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Sushma Swaraj, French counterpart discuss anti-terror cooperation
Updated : 7 years ago IST
New Delhi [India], Mar 16 (ANI): French Foreign Minister Le Drian on Friday held a telephonic conversation with External Affairs Minister Sushma Swaraj and informed her about France taking steps to impose financial sanctions on Jaish-e-Mohammad (JeM) chief Masood Azhar.
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SC ends life ban on Sreesanth, asks BCCI to reconsider
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): The Supreme Court on Friday set aside the life ban imposed on cricketer S Sreesanth by the Board of Control for Cricket in India (BCCI) and asked the cricket body to reconsider his plea within three months.
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S Korea, US hold talks on N Korea's denuclearisation progress
Updated : 7 years ago IST
Washington DC [USA], Mar 15 (ANI): Officials from South Korea and the United States met here on Thursday and discussed ways to dismantle North Korea's nuclear weapons programme, amid a layer of sanctions imposed on the communist country.
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Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment
Updated : 7 years ago IST
Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK Minister Ko. Si. Mani, to seven years’ rigorous imprisonment and imposed a fine of Rs 1 crore in a trade-based money laundering case under the Prevention of Money Laundering Ac
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Russia bans fake news, criminalises 'disrespect' of state
Updated : 7 years ago IST
Moscow [Russia], March 8 (ANI): Russian senators on Thursday passed two bills that impose a ban on spreading fake news and criminalises disrespect of the state.
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