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About 198 results for "department of treasury"

Odisha govt department signs MOU with SBI

The Odisha government's Directorate of Treasuries and Inspection and the State Bank of India have signed an MOU for integration of SBI e-Pay with cyber treasury.The MoU is a landmark initiative by the state government to facilitate revenue collection from ... Business Standard, 3 days ago

17 images for department of treasury

Sify, 5 days ago
First, 3 weeks ago
Money Control, 1 month ago
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Money Control, 4 months ago
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First, 4 months ago
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Sify, 5 months ago

US imposes new Iran sanctions

The US Treasury Department announced it has imposed sanctions on 11 entities and individuals for supporting Iran's Islamic Revolutionary Guard Corps (IRGC) for cyber-attacks against the US. The sanctions announced on Thursday targeted one entity engaging in ...
 SME Times1 month ago US Treasury announces new Iran sanctions  Rediff.com1 month ago US slaps sanctions on Iran's elite Revolutionary Guards  Business Standard3 days ago
Money Control

British government seizes UK properties of Dawood Ibrahim

According to UK news media group Mirror, Ibrahim appeared on the latest UK Treasury department’s Consolidated List of Financial Sanctions Targets which was updated last month.
 Money Control1 month ago UK govt seizes assets owned by Dawood Ibrahim  Business Standard1 month ago Dawood's UK properties seized, Congress asks government to bring him back  Prokerala1 month ago

U.S. slaps sanctions on Venezuelan president Maduro

The United States Treasury Department on Monday slapped sanctions on Venezuelan President Nicolas Maduro."Yesterday's illegitimate elections confirm that Maduro is a dictator who disregards the will of the Venezuelan people," said Treasury Secretary Steven ...
 Business Standard2 months ago Terror attack at military base in Valencia averted: Venezuela Govt.  Sify2 months ago Venezuela: After US sanctions, defiant president Maduro mocks Trump  DNA2 months ago US imposes sanctions on Venezuela president  Prokerala2 months ago

US Treasury sanctions banks, representatives linked to N.Korea

The US Department of Treasury on Tuesday issued sanctions on eight banks and 26 individuals linked to North Korea's financial networks in response to the country's ongoing development of weapons of mass destruction.The individuals sanctioned are North Korean ...
 Prokerala2 weeks ago US to prepare new draft sanctions on NKorea: Treasury chief  Business Standard1 month ago New US sanctions will pressure Pyongyang to negotiate: Seoul  Prokerala2 weeks ago

U.S. fines Exxon Mobil over Russia sanctions violations

WASHINGTON (Reuters) - The U.S. Treasury Department on Thursday said it was fining global oil company Exxon Mobil Corp $2 million for violating sanctions on Russia in May 2014. The heads of the company's U.S. subsidiaries signed eight documents between May 14 ...
 Sify2 months ago U.S. fines Exxon Mobil over Ukraine-related sanctions violations  Sify2 months ago

Republicans block Democrats' bid to see U.S. Treasury files on Trump

U. S. House Republicans on Tuesday shot down a legislative effort by Democrats to obtain Treasury Department documents that could show any ties between the finances of President Donald Trump, his inner circle and the Russian government.
 DNA2 months ago

US imposes sanctions on Mexican drug cartel

The US Treasury Department announced on Wednesday that it has slapped sanctions on Mexican drug kingpin Raul Flores Hernandez and his network.Apart from Hernandez and his Flores Drug Trafficking Organization, the US also put 21 Mexican nationals and 42 ...
 Prokerala2 months ago Former Barca defender accused of links with Mexican drug lord  Rediff.com2 months ago

US slaps additional sanctions on Venezuela

The US Treasury Department on Wednesday imposed sanctions on eight Venezuelan individuals involved in the creation of the controversial National Constituent Assembly (ANC).The designations consist of seven current and former officials of the Venezuelan ...
 Prokerala2 months ago

US announces sanctions on 13 senior officials of Venezuela

The US Treasury Department on Wednesday slapped sanctions on 13 current and former senior officials of the Venezuelan government amid political turmoil in the South American country.The Venezuelan officials were blacklisted for their association with the ...
 Prokerala2 months ago
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