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About 125 results for "treasury official"

Putin kids he's offended not to be on US Treasury's 'Kremlin List'

US releases 'Putin list' of Russians eligible for sanctions

The US Treasury has released a long awaited list of Russian officials and business leaders eligible for sanctions under a law designed to punish Moscow for its alleged meddling in the election that brought Donald Trump to power.The list published shortly ... Business Standard, 1 month ago
More sanctions to come out of Kremlin list Prokerala, 1 month ago

2 images for "treasury official"

Money Control, 1 week ago
Business Standard, 2 months ago

U.S. official backs weak dollar amid fears of trade war

DAVOS, Switzerland (Reuters) - U.S. Treasury Secretary Steven Mnuchin welcomed a weaker dollar on Wednesday, sending the greenback reeling and underlining concerns that U.S. President Donald Trump is stepping up his attack on China and other big trading ...
 Business Standard1 month ago

Sri Lanka police arrest two over alleged bond scam

COLOMBO (Reuters) - Sri Lankan police said on Sunday they had arrested two officials from primary dealer Perpetual Treasuries Ltd, which was named in a report as being involved in an alleged government bond scam in 2015.
 Reuters1 month ago

U.S. Treasury official says CFIUS overworked, supports overhaul

WASHINGTON (Reuters) - The U.S. Treasury official who oversees the Committee on Foreign Investment in the United States (CFIUS) spoke on Thursday in support of efforts in Congress to strengthen the group, saying its case load has more than doubled since the ...
 Business Standard1 month ago China may be mulling Treasuries slowdown, but options limited  Business Standard2 months ago Treasury Deptt officer arrested for accepting bribe  State Times2 months ago
Business Standard

US sanctions two N Koreans over missile program: statement

The United States today sanctioned two senior North Korean officials over the country's ballistic missile program, the Treasury Department said."Treasury is targeting leaders of North Korea's ballistic missile programs, as part of our maximum pressure ...
 Business Standard2 months ago U.S. sanctions two North Korean officials over missile prog: US Treasury Dept.  Sify2 months ago
Business Standard

U.S. financial crime fighters eye overseas virtual currency platforms -official

(Reuters) - Financial crime fighters at the U. S. Treasury are "aggressively" pursuing virtual currency platforms that lack strong internal safeguards against money laundering, a top official told a Senate panel on Wednesday. With more criminals using the ...
 Business Standard1 month ago

CBI Court defers verdict in Dumka fodder case

The Special Central Bureau of Investigation (CBI) court in Ranchi on Saturday deferred verdict in Dumka treasury case, involving former Bihar Chief Minister and RJD chief Lalu Prasad, to March 19.The court was set to pronounce the judgment in this fourth ...
 Business Standard1 day ago CBI court verdict in 4th fodder scam case on Saturday  Sify2 days ago CBI court to pronounce verdict in Dumka fodder case today  Rediff.com31 minutes ago

US officials: NKorea will face no more conditions for talks US

Trump administration officials say there will be no more conditions imposed on North Korea before a first-ever meeting of the two nation's leaders beyond the North's promise not to resume nuclear testing and missile flights or publicly criticize US-South ...
 Business Standard6 days ago North Korea says no US talks planned at Olympics as Mike Pence heads to Seoul  DNA1 month ago US urged to create 'right' conditions for talks with N Korea  Sify2 weeks ago What's hot at the Pyeongchang Winter Olympics  Rediff.com1 month ago

Opposition moves ‘no-confidence motion’ against Maharashtra Assembly Speaker Haribhau Bagde

Alleging partisan approach on the part of state assembly presiding officer Haribhau Bagde, Opposition led by Congress and NCP on Monday moved a no-confidence motion against Bagde. Leaders of Opposition Radhakrishna Vikhe-Patil and Dhananjay Munde along with ...
 DNA1 week ago

PNB fraud: CBI grills GM, gets remand of 4 accused till March 17

The Central Bureau of Investigation (CBI) on Monday said it questioned a General Manager of the Treasury Division of Punjab National Bank (PNB) in connection with its ongoing probe into Rs 12,600-crore bank fraud case involving diamond jeweller Nirav Modi and ...
 Prokerala1 week ago CBI questions PNB general manager in Nirav Modi fraud case  Business Standard1 week ago PNB scam: CBI seeks details of nostro transactions from 5 banks  Rediff.com2 weeks ago
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