rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Ofac

Rediff.com  »  News  »   Ofac

  News for Ofac

  • News
  • Movies

US to declare Dawood aides drug traffickers

India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation......

US slaps sanctions on Indonesia based terrorist leaders

The United States on Thursday slapped sanctions on three leaders of an Indonesia-based terror outfit Jemmah Anshorut Tauhid, as it officially branded the group as a foreign terrorist organisation.......

Al Qaeda routing money to India via Europe

European countries are being used as hot destinations by terror group Al Qaeda to route money to India, according to a report by Peruvian Financial Intelligence Unit (FIU). The report said the FIU......

Why Karan Johar's protege didn't want to act

After honing his skills as an assistant director in Kabhi Khushi Kabhi Gham, Kabhi Alvida Naa Kehna, Kal Ho Na Ho and as a creative director in Paheli, Punit Malhotra -- nephew oface Bollywood......
  Videos for Ofac
ofac video
ofac video
ofac video
ofac video
ofac video
ofac video
ofac video
ofac video
ofac video
  Web results for Ofac
Treasury Department Further Targets the Yakuza

Action Targets Kodo-kai Clan and its Chairman WASHINGTON The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today... ...

http://www.pressreleasepoint.com/treasury-department-further-targets-yakuza
CheapAir.com First Online Travel Agency with Direct Flights from U.S. to Cuba

/PRNewswire/ -- CheapAir.com today became the first online travel agency to offer direct flights between the United States and Cuba. Authorized... ...

http://www.itnewsonline.com/prnewswire/CheapAir.com-First-Online-Travel-Agency-with-Direct-Flights-from-U.S.-to-Cuba/374310
Hot Topics for 2015 and Beyond Live Webcast

--(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=373052
Rapaport Melee Diamond Index Down 4% in 1Q 2015

The Rapaport Melee Index (RMI) for small diamondsdecreased by 4% to 124.50 during the first quarter of 2015. Year over year the index is down 9.5%... ...

http://businesswireindia.com/news/news-details/rapaport-melee-diamond-index-down-4-1q-2015/43381
Digital Chamber Offers Grants to Bankers to Attend AML Compliance Bootcamp for Digital Currency

From the Wires Apr. 7, 2015 01:03 PM NEW YORK, NY -- (Marketwired) -- 04/07/15 -- The Chamber of Digital Commerce (... ...

http://in.sys-con.com/node/3321460

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z