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Obama administration targets Pak terror

The Obama administration continued to go after Pakistan-based terrorists, with the US Department of Treasury on Thursday designating two of Pakistan's most wanted terrorists, Lashkar-e Jhangvi......

'Indian call centres stole $300 million from Americans'

The five Indian call centres, charged with defrauding thousands of Americans, stole more than $300 million (Rs 2005 crore) from their victims, United States Homeland Security Secretary Jeh Johnson......

US charges 61 people in Indian call centre scam

More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam......

The Huge Call Centre Scam

An industry of scamsters is operating in the guise of call centres in India, report Ranjita Ganesan, Dhruv Munjal and Nikita Puri. How the Rs 500 crore scam was busted For the last few months,......

South Korean missile defence: US, China on collision course

Deployment of THAAD in South Korea could unfold a new cataclysm in the Korean Peninsula with unwelcome prospects, notes Dr Rajaram Panda. In response to North Korea's nuclear and missile threat,......

Broker caught with $5 billion US bonds

The Tamil Nadu-based broker who was caught by the Income tax department with US Treasury bonds estimated to be worth Rs 28,000 crore (Rs 280 billion) or around $5 billion was the member of a......

Battle over tax disclosure continues

The Department of Treasury has finally responded to a letter by a coalition of Indian-American organisations, led by the Global Organisation of People of Indian Origin (GOPIO), but reiterated the......

US Treasury plans to sell Citi stake

The US Department of Treasury plans to sell its 27 per cent stake in Citigroup Inc, says a media report. The stake selling is part of a programme of regularly scheduled sales. Attributing to people......

BofA repays $45 bn US bailout money

The Bank of America has repaid the US government the entire bailout money of $45 billion.The Department of the Treasury announced on Wednesday that it has received full repayment on its Troubled......

Citigroup chief economist quits

Citigroup chief economist Lewis Alexander is leaving the troubled financial services entity to join the US Treasury department, says a media report.The Wall Street Journal quoted an internal......

US charges Honduran football club chief with laundering drug money

Players of Club Deportivo Marathon during training session. Photograph: Facebook The president of a top Honduras football club and two family members were charged by US authorities on Wednesday......
  Web results for Us Department Of Treasury
Top al Qaeda leaders in Afghanistan killed in US drone attack

(Photo: AFP) In February this year, the US Department of the Treasury labelled Qahtani a specially designated global terrorist. Kabul : Two top al... ...
US charges 61 people in a multi-million dollar Indian call center scam

More than 60 individuals and entities, an overwhelming number of them Indians, were on 27 October charged by the US Department of Justice for... ...
U.S. charges 61 over India-based IRS impersonation scam

WASHINGTON (Reuters) - The U.S. Justice Department charged 61 people on Thursday with taking part in a scam involving India-based call centers... ...
Morning News Call - India, October 26

To access the newsletter, click on the link: If you would like... ...
US, Saudi Arabia blacklist Hezbollah members, financiers

The United States and Saudi Arabia today imposed sanctions on alleged Hezbollah members and financial backers, accusing them of funneling money to... ...

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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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