Search For "treasury department"
US Treasury Department adds India on its watch list
Updated : 7 years, 11 months ago IST
Washington D.C. [United States], April 15 (ANI): The United States Treasury Department has added India to the currency practices and macroeconomic policies monitoring list, citing an increase in the foreign exchange of the country in the first three quarters of the year 2017.
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Trump administration sanctions 24 Russians for 'malign activities'
Updated : 7 years, 11 months ago IST
Washington D.C. [USA], Apr 6 (ANI): The Trump administration on Friday imposed sanctions on seven Russian oligarchs and 17 top government officials for doing 'malign activities', which also included the alleged meddling of the 2016 US presidential election.
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3 Pakistanis named as 'terrorist facilitators' by US
Updated : 8 years, 1 month ago IST
Washington [US], Feb 08 (ANI): The United States on Wednesday sanctioned three individuals allegedly linked to Pakistan-based terror networks.
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Putin's spokesman Dmitry Peskov downplays 'Putin List'
Updated : 8 years, 1 month ago IST
Moscow [Russia], Jan 30 (ANI): Dmitry Peskov, the chief spokesman to Russian President Vladimir Putin is unaffected by the release of the "Putin List" by the US Treasury Department that was made public late on Monday.
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US releases list of Russian politicians, businessmen
Updated : 8 years, 1 month ago IST
Washington D.C [USA], Jan 30 (ANI): The Trump Administration has released a list of Russian politicians and businessmen, who have "flourished" under Russian President Vladimir Putin's rule.
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U.S. sanctions two North Korean officials over missile prog: US Treasury D
Updated : 8 years, 2 months ago IST
Washington D.C. [U.S], Dec 27 (ANI): The United States on Tuesday sanctioned two North Korean officials for their roles in developing the country's ballistic missile program, the Treasury Department said.
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UK govt seizes assets owned by Dawood Ibrahim
Updated : 8 years, 6 months ago IST
London [U.K.], September 13 (ANI): The British government has seized properties worth USD 6.7 billion owned by India's most wanted gangster and fugitive underworld don Dawood Ibrahim.
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U.S. slaps sanctions on Venezuelan president Maduro
Updated : 8 years, 6 months ago IST
Washington [U.S.A.], August 01 (ANI): The United States Treasury Department on Monday slapped sanctions on Venezuelan President Nicolas Maduro.
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U.S. Treasury Department does not label China currency manipulator
Updated : 8 years, 6 months ago IST
Washington D.C. [United States], Apr. 15 (ANI): The Trump administration has not labeled any country, including China, as a currency manipulator in a report examining exchange rate fluctuations.
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Steven Mnuchin confirmed as Trump's Treasury Secretary
Updated : 8 years, 6 months ago IST
Washington D.C. [USA], Feb. 14 (ANI): Steven T. Mnuchin, a former Goldman Sachs banker and Hollywood film financier, on Monday was confirmed to the post of secretary of the Treasury Department by the Senate.
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