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About 44 results for "foreign assets control"

US Treasury Dept. sanctions Russian oligarchs, companies over malign activity
Business Standard

US Treasury Dept. sanctions Russian oligarchs, companies over ...

The United States Department of Treasury's Office of Foreign Assets Control (OFAC) on Friday imposed sanctions upon seven of Russia's richest oligarchs who allegedly have ties to Russian President Vladimir Putin.OFAC worded a strong statement that Russian ... Business Standard, 2 weeks ago

Over $10 billion from seized Gaddafi funds missing

About $10 billion were reported by Belgian authorities to be missing from frozen Libyan funds, which were controlled by the inner circle of former Libyan President Muammar Gaddafi.Four separate accounts opened for the Libyan Investment Authority and Libyan ...
 Business Standard1 month ago

China takes over Anbang Insurer Group that owns Waldorf Astoria

[China], Feb 23 (ANI): China has taken control of Anbang Insurance Group, the company that owns the Waldorf Astoria hotel and other marquee properties around the world, and charged its former chairman with economic crimes, the Chinese government said on ...
 Sify1 month ago
Rediff.com

SHOCKING! Aadhaar gives OUR personal info to foreign firms

'The most valuable personal sensitive information of present and future citizens has been made available to foreign data firms and governments and non-State actors for all time to come,' says Gopal Krishna.Illustration: Uttam Ghosh/Rediff.com Contrary to the claim by Ravi Shankar Prasad, the minister in charge of Unique Identification Authority of India (UIDAI), in his article Aadhaar is a game-changer for India in the Hindustan Times (external link), Unique Identification (UID)/Aadhaar number ...
 Rediff.com2 months ago

CPEC: Business, security headache for China, Pak

[United States], April 23 (ANI): The ongoing over USD 60 billion China-Pakistan Economic Corridor (CPEC) project, which forms a part of Beijing's ambitious transnational Belt Road Initiative (BRI), is according to a report, turning out to be an economic as ...
 Sify2 days ago
catchnews.com

With Jaitley unwell, Modi needs an FM who can tackle crucial political challenges

Finance minister Arun Jaitley ’s renal failure is likely to keep him out action for some time. According to media reports he is likely to travel aboard for kidney- transplant surgery. Some reports have also suggested that the his surgery will be ...
 catchnews.com2 weeks ago Union Budget 2018: Here is the full text of Finance Minister Arun Jailtey's speech  catchnews.com2 months ago

Nifty will cross the 20,000-mark by December 2023

Interview: VK Sharma, head PCG & capital market strategy, HDFC Securities From the recent high of 11,171, the Nifty has corrected more than 9 per cent. Corrections are even sharper in the midcap and smallcap spaces. The recent corrections have taken some ...
 The Financial Chronicle3 weeks ago
Rediff.com

TCS@50: Why India must be in eternal debt to F C Kohli

50 years ago, on April 1, 1968, Tata Consultancy Services -- now India's leading IT company -- was born.The foundation for TCS was laid by Faqir Chand Kohli whose life touched directly or indirectly many, many, Indians, says Shivanand Kanavi, the well-known technology journalist who as vice-president, TCS, has known Mr Kohli for two decades. He has been variously described as: The 'Bhishma Pitamaha of the Indian software industry', a la the epic Mahabharat; a master strategist and visionary ...
 Rediff.com3 weeks ago
catchnews.com

Congress Plenary Day 2: Rahul starts Mission 2019

On the last day of Congress’ 84th plenary session, party president Rahul Gandhi gave a sneak peek into the roadmap that will help in building a stronger and more vibrant Congress to take on Prime Minister Narendra Modi in 2019 Lok Sabha elections.
 catchnews.com4 weeks ago
catchnews.com

Dominance of military turns Pakistan into a failing state, says experts

[UK], Mar 23 (ANI): The Democracy Forum (TDF), a prominent London-based think tank, hosted a seminar titled 'Economic & Political Power of the Military: Its Impact on Democracy', at the St James' Court Hotel, London on Monday. The seminar, chaired by senior ...
 Sify1 month ago
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