Enter your Email Address to subscribe to our newsletters
As per the treasury department, he will first travel to Mumbai and then New Delhi from August 24-26 for meetings. The Deputy Treasury Secretary will meet with senior government counterparts and business executives in Mumbai on August 24 and 25, the statement said.
Read More
Ismatullah Khalozai, Sultan Aziz Azam, Sanaullah Ghafari, and Maulawi Rajab, four Afghan men were added to the list of Designated Global Terrorists by the United States Treasury Department. In an official statement released on November 22, the Department of the Treasury's Office of Foreign Assets Control levied sanctions on these four people who were classified as a substantial financial facilitator for the Afghan branch of the Islamic State (ISIS-K).
US Treasury Secretary Janet Yellen appreciated India's role as a critical partner in fighting the COVID-19 pandemic during the telephonic conversation with Finance Minister Nirmala Sitharaman. They also discussed the global economic outlook.
The Trump administration on Wednesday blacklisted two individuals named as Emraan Ali and Eddie Aleong for being a key financier pursuant of Islamic State of Iraq and Syria (ISIS) terror outfit. The action was taken by the Treasury Department of United States with an aim to disrupt ISIS-related financial activities around the globe. As a result of sanction put by US Treasury Department, all property and interests in property of these persons subject to US jurisdiction are blocked and US persons are generall
India on Wednesday welcomed the announcement made by the United States in which three Pakistan-based Lashkar-e-Tayyiba (LeT) terrorists and terror financiers have been designated as a Specially Designated Global Terrorists (SDTG) and neighbour’s sincerity in taking effective action.
The United States (US) has taken several steps to weaken the terrorist organization financially so that they could not pose threat to common mankind. In the same way, the US on Tuesday designated three Lashkar-e-Taiba (LeT) financial funding members.
The Trump administration blacklisted at least two Iranian entities as well as three leaders of one of these entities for committing serious human rights abuses on behalf of the Government of Iran. Notably, the US Treasury Department designated two Iranian entities including Ansar-e Hizballah and Hansita Programming Group for committing serious human rights abuses on behalf of the Government of Iran. It has also blacklisted three leaders of Ansar-e Hizballah organization.
Knots of trouble increases for Lalu Prasad Yadav as A special Central Bureau of Investigation (CBI) court on Monday has convicted former Bihar Chief Minister and RJD supremo in the fourth case of multi-crore fodder scam and has granted imprisonment of seven years. and another 7 years under Prevention of Corruption Act. The court also imposed 60 lakh rupees as fine.
A special Central Bureau of Investigation (CBI) court on Monday has convicted former Bihar Chief Minister and RJD supremo Lalu Prasad in the fourth case of multi-crore fodder scam. The quantum of punishment in the case would be pronounced later.
Aadhaar is not only a card with 12 digits but it’s a powerful tool to fight against corruption. Likewise, Aadhaar has been proved to be a tool for good governance. Till now Aadhaar has saved nearly 56000 Cr of our government’s treasury.
Centre gave a nod for signing Memorandum of Understanding for Secondment Programme between India and Australia with an aim to deeply understand current economic policy issues mutually. The MoU will be signed between India's Department of Economic Affairs and Australia's Treasury for three months, an official statement said.
The Trump administration on Wednesday imposed stringent economic sanctions against three individuals allegedly linked to Pakistan-based terror networks after it called on the Pakistani government to destroy safe havens to dangerous individuals and organizations. Notably, the United States has been acting strictly against terrorists and a terrorist organization to curb the threat which is caused by terrorism.
The Trump administration has put the stringent economic sanctions against six individuals and seven business entities for allegedly links to Hezbollah financer Adham Tabaja. Importantly, the Lebanese businessman Adham Tabaja is believed to be one of the group's top five money men, with ties spanning West Asia and Africa.
The United States sanctioned five Iran-based firms which are involved in the development and production of country's solid-propellant ballistic missiles. Notably, the latest move from the United States comes against Tehran despite the UN-aligned International Atomic Energy Agency (IAEA) consistently confirming Iran's full compliance with the Joint Comprehensive Plan of Action (JCPOA).
