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Thursday, May 31, 2012 
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Financing

7 held in UK for terrorism financing

7 held in UK for terrorism financing


The police said six men and a woman were arrested in London, Coventry and Cardiff in early morning ...

US delegation to meet Pak on terror financing


Pakistan drew a lot of attention on the issue of money laundering and financing of terrorists since...

Bill in LS for prevention of terror financing


A bill to provide for effective prevention of terror financing, counterfeiting of Indian currency ...

10 cases of terror funding via stock market


The Financial Intelligence Unit received five Suspicious Transaction Reports during the 2009-10 fin...
Crores of terror fund seized in last 5 years

Crores of terror fund seized in last 5 years


The government has seized more than Rs 5.6 crore in cases related to funding of terrorist activities...

‘India, US should combat terror financing jointly’


India plays a very important role in combating global terrorist financing and there is need for New...

AIYF activists take out march in Kochi


Police used water cannons to chase away protesting activists of AIYF who took out a march in front o...

Govt sets up elite unit to combat terror financing


In order to effectively deal with funding of terrorist activities, the govt is putting in place an ...
Nepal ratifies UN conv against money laundering

Nepal ratifies UN conv against money laundering


Nepal has escaped the possibility of getting blacklisted by a global anti-money laundering agency.

‘India lacks proper financing for disabled people’


Millions of disabled people in India receive only a pittance from the government`s social welfare b...

Terror financing monitoring unit moved from MoEF to MHA


The terror financing monitoring unit of the government, which was under the Finance Ministry, has ...
Sri Lanka launches new port built with Chinese financing

Sri Lanka launches new port built with Chinese financing


The port in Hambantota is expected to begin receiving ships in November.

Now, UGC grants for self-financing institutions


Unaided self-financing institutions can now get grants from the University Grants Commission (UGC)...

Montek on UN climate change financing group


Montek Singh Ahluwalia is among the 19 members of the high-level advisory group set up by UN Secreta...
ONGC to lend Rs 5,000 cr to MRPL for part-financing proj

ONGC to lend Rs 5,000 cr to MRPL for part-financing proj


State-run Oil and Natural Gas Corporation will lend Rs 5,000 crore to its subsidiary Mangalore Ref...

Govt signs MoUs with 3 countries to fight terror financing


India has entered into a pact with three major economies -- Russia, Malaysia and Brazil -- to ensu...
Govt signs MoUs with 3 countries to fight terror financing

Govt signs MoUs with 3 countries to fight terror financing


The government has signed memoranda of understanding with Russia, Malaysia and Brazil this year fo...

Financial head of LTTE front arrested


Sri Lanka`s Criminal Investigation Department has arrested the Finance Division head of the Tamil R...
SBI signs MoU with Honda Siel for auto financing

SBI signs MoU with Honda Siel for auto financing


State Bank of India today said it has signed a memorandum of understanding with auto maker Honda Sie...
RBI asks bankers to stress on agriculture financing

RBI asks bankers to stress on agriculture financing


The Reserve Bank Governor D Subbarao today asked bankers to stress on agriculture financing to accel...
Infrastructure financing a big challenge for banks: RBI

Infrastructure financing a big challenge for banks: RBI


Reserve Bank Wednesday said the asset-liability mismatch may pose a huge challenge for banks doing i...

Financing terrorism to be an offence in Pak


Financing terrorism would become a criminal offence in Pakistan as the Anti-Money Laundering Bill ha...
Tata Motors ties up with Andhra Bank for vehicle financing

Tata Motors ties up with Andhra Bank for vehicle financing


Auto major Tata Motors on Tuesday said it has tied up with public sector lender Andhra Bank for pr...
IDBI Bank, Chevrolet sign MoU for vehicle loan financing

IDBI Bank, Chevrolet sign MoU for vehicle loan financing


IDBI Bank and Chevrolet Sales India Pvt Ltd (CSIPL) have entered into an MoU for providing auto fina...
JLR gets financing facility worth 75 mn pounds

JLR gets financing facility worth 75 mn pounds


Tatas-owned British marquees Jaguar Land Rover has secured a three-year financing facility worth u...