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About 94 results for "habib"

US imposes hefty fine of $225 million on Pakistan's Habib Bank over allegations of funding terror

US imposes hefty fine of $225 million on Pakistan's Habib Bank...

The New York Department of Financial Services (DFS) on Thursday announced a fine of USD 225 million on Pakistan's Habib Bank Limited (HBL) and its New York branch for failure to comply with New York laws and regulations designed illicit financial transactions. DNA, 2 weeks ago

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DNA, 1 hour ago
DNA, 2 weeks ago
Money Today, 2 weeks ago
DNA, 2 weeks ago
Sify, 2 weeks ago, 2 weeks ago
MSN India, 2 weeks ago
DNA, 2 weeks ago
Sify, 4 weeks ago
Business Standard, 2 weeks ago

US shuts down Pak's Habib Bank for terror financing and other charges

In another jolt to Pakistan, the US has shut down the country's largest lenderHabib Bank's operations here and slapped a fine of $225 million (Rs 1,439 crore) for its failure to comply with laws aimed to combat money laundering, terrorist financing and other illicit financial transactions.The action against the Karachi-based Habib Bank comes days after US President Donald Trump said Pakistan provided safe havens to terrorists attacking US and Afghan troops. US Secretary of State Rex ...
 Rediff.com2 weeks ago Pak's Habib Bank dealt with terrorists, rubber stamped $250 mn transactions  Business Standard2 weeks ago Pakistani bank shuts down US operations after hefty fine  Sify4 weeks ago Pakistan's Habib Bank faces $630 mn fine for its operations in New York  Business Standard4 weeks ago

Despite apology, case filed against Jawed Habib for 'insulting' Hindu Gods

Case filed by advocate who claims Ad carrying caption 'Gods too visit JH Salon' hurt his sentiments
 Business Standard2 weeks ago Durga Puja: Case registered against hairstylist Jawed Habib for 'insulting and demeaning' Hindu Gods  DNA2 weeks ago Case registered against Jawed Habib for 'insulting' Hindu Gods  Deccan Herald2 weeks ago Lawyer moves UP court against hair stylist Jawed Habib  Prokerala2 weeks ago

Aides say Habib targeted because he is not a Hindu

Sources close to celebrity hairdresser Jawed Habib said that all the uproar regarding a newspaper advert showing goddess Durga in a salon was because of the name of Jawed Habib being associated with it. "There had been so many similar advertisements and ...
 DNA2 weeks ago

Does religion stifle creativity?

That's what we asked a few creative experts, in the context of Jawed Habib's recently trolled ad. Last week, was in the news. In the video, a group of Gods - including Ganpati - was shown eating lamb, the only kind of meat that's not forbidden by any ...
 Afaqs2 weeks ago

Jawed Habib salon vandalised in UP

An angry mob on Saturday attacked a Jawed Habib salon in Uttar Pradesh's Unnao district and vandalised the property over the use of Hindu gods' caricature in one of his advertisements.
 Business Standard2 weeks ago

'Qaidi Band': Newcomers excel in Yash Raj's finest film in recent times (Review)

Film: "Qaidi Band"; Director: Habib Faisal; Cast: Aadar Jain, Anya Singh, Rating: ****
 Business Standard1 month ago Lucky to have a performance-oriented role in debut film: Anya  DNA2 months ago Qaidi Band Review: Moronic take on real events  Rediff.com1 month ago

HBL Pakistan to fight against USD 630 mn penalty on New York branch

[Pakistan], August 30 (ANI): The Habib Bank Ltd. (HBL) of Pakistan on Tuesday said it would fight all 53 points included in the charge sheet over suspicious transactions after the United States financial regulator imposed a penalty of nearly USD 630 million ...
 Sify3 weeks ago
Asia Net India

Qaidi Band Talks About The State Of Undertrials In India: Habib Faisal

What started as a curiosity over an article about a band in Tihar Jail led director Habib Faisal to the story of his latest film, Qaidi Band, about seven undertrials seeking redemption through music. Faisal, best known for his films such as Do Dooni Chaar and ...
 Asia Net India2 months ago 'Qaidi Band' questions how we take freedom for granted: Faisal  DNA2 months ago

Alok Kumar, Rafath Habib advance in National Masters Snooker

Fancied players including Alok Kumar of Petroleum Sports Promotion Board and Rafath Habib of Railways entered the pre-quarterfinals of the 1st National Masters Snooker championship here today.
 DNA2 months ago Manudev wins National Masters snooker title  Business Standard2 months ago Alok Kumar enters semifinal at National Masters Snooker  Business Standard2 months ago Alok Kumar posts easy wins in Masters Snooker  Business Standard2 months ago
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