News for 'Treasury Department'

There will be 'a report' on Khashoggi's murder by Tue: Trump

There will be 'a report' on Khashoggi's murder by Tue: Trump

Rediff.com18 Nov 2018

The report will address what 'we think the overall impact was and who caused it, and who did it', Trump said.

Lalu sentenced to 14 years in prison in 4th fodder scam case

Lalu sentenced to 14 years in prison in 4th fodder scam case

Rediff.com24 Mar 2018

The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.

Companies staring at unhedged forex exposure

Companies staring at unhedged forex exposure

Rediff.com7 Jun 2013

While the rupee depreciation in 2012 persuaded many companies in taking hedges against their foreign currency loans, industry analysts feel it might not be sufficient to counter the swift slide in the value of the local currency.

Indian-Americans taking over US, says Biden

Indian-Americans taking over US, says Biden

Rediff.com5 Mar 2021

Indian-Americans are taking over the country, United States President Joe Biden said on Thursday, referring to the high number of people from the community getting a place in his administration.

India's US govt debt holding dips to $58.9 bn

India's US govt debt holding dips to $58.9 bn

Rediff.com18 Dec 2012

As per the latest data released by the US Department of Treasury, India's holding of treasury securities stood at $58.9 billion (over Rs 3,20,000 crore) at the end of October 2012 -- marking the second straight month of decline after an uptrend for seven continuous months.

America's toughest ever sanctions on Iran come into force

America's "toughest ever" sanctions on Iran come into force

Rediff.com5 Nov 2018

The sanctions have a singular purpose, denying the world's largest state sponsor of terrorists the capacity to do things like they did this past couple weeks, attempted assassination campaign in the heart of Europe, said US Secretary of State Mike Pompeo.

Pakistan EC disqualifies former PM Imran Khan for 5 years

Pakistan EC disqualifies former PM Imran Khan for 5 years

Rediff.com21 Oct 2022

Pakistan's Election Commission on Friday disqualified former prime minister Imran Khan for five years in the Toshakhana case for hiding proceeds from the sale of gifts he received from foreign leaders.

26/11 mastermind Hafiz Saeed gets 10-year jail term

26/11 mastermind Hafiz Saeed gets 10-year jail term

Rediff.com19 Nov 2020

Saeed-led JuD is the front organisation for the Lashkar-e-Tayiba which is responsible for carrying out the 2008 Mumbai attack that killed 166 people, including six Americans.

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Rediff.com21 Sep 2020

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regulators, reports South China Morning Post.

US adds India to currency watch list

US adds India to currency watch list

Rediff.com14 Apr 2018

It said New Delhi increased its purchase of foreign exchange over the first three quarters of 2017 which does not appear necessary.

First action in Khashoggi 'killing': US to revoke Saudi visas

First action in Khashoggi 'killing': US to revoke Saudi visas

Rediff.com24 Oct 2018

The US has identified at least some of the individuals responsible for Khashoggi's death.

Race to replace UK PM Johnson gains pace after Sunak's announcement

Race to replace UK PM Johnson gains pace after Sunak's announcement

Rediff.com9 Jul 2022

Sunak joins fellow Indian-origin candidate Suella Braverman, the UK Attorney General who is among the early Tory MPs to announce her plan to contest.

US slaps sanctions against Pakistan-based terrorists

US slaps sanctions against Pakistan-based terrorists

Rediff.com8 Feb 2018

The Trump Administration called on the Pakistani government to deny sanctuaries to 'dangerous' individuals and organisations.

China blocks India-US bid for UN blacklist of Masood Azhar's brother

China blocks India-US bid for UN blacklist of Masood Azhar's brother

Rediff.com11 Aug 2022

China has blocked a proposal by the US and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JeM) chief Masood Azhar and the deputy chief of the Pakistan-based terror group, in the second such move by Beijing in less than two months.

16 states sue Trump for declaring emergency over border wall

16 states sue Trump for declaring emergency over border wall

Rediff.com19 Feb 2019

The lawsuit accuses Trump of "an unconstitutional and unlawful scheme".

Harris' win latest in growing list of desi lawmakers

Harris' win latest in growing list of desi lawmakers

Rediff.com8 Nov 2020

Countries across the world -- from the United States, the United Kingdom, Canada to Singapore and New Zealand, are witnessing phenomenal strides by Indian-origin politicians, who are now taking on influential and prominent roles in governments and cabinets.

Sports Shorts: Hamilton does a U-turn on F1 chief comment

Sports Shorts: Hamilton does a U-turn on F1 chief comment

Rediff.com28 Jun 2019

A summary of sports events and persons who made news on Friday

Meet Amit Khare, Modi's New Advisor

Meet Amit Khare, Modi's New Advisor

Rediff.com25 Oct 2021

His career as a bureaucrat has been somewhat colourless, which suggests his current elevation is simply a matter of being at the right place at the right time.

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Rediff.com23 Jun 2021

Three people were killed and over 20 others injured in a bomb blast outside the house of the Mumbai terror attack mastermind and JuD chief Hafiz Saeed in Lahore on Wednesday, the police said.

How RBI can prevent frauds

How RBI can prevent frauds

Rediff.com29 Oct 2020

Historically, the RBI has tried to keep the crooks at bay by issuing a circular a day. What it needs is more onsite supervision. Merely checking high-frequency data with the help of technology is insufficient, notes Tamal Bandyopadhyay.

US imposes sanctions on Taliban, Haqqani network leaders

US imposes sanctions on Taliban, Haqqani network leaders

Rediff.com18 May 2012

The United States has imposed sanctions on two individuals linked with the Taliban and the Haqqani network, the US Department of Treasury has said.

Do you use Fintechs? Read this please!

Do you use Fintechs? Read this please!

Rediff.com15 Jul 2020

Fintechs need to behave with responsibility and transparency. A lot of mis-selling has been happening. Other issues have been plaguing the fledgling industry -- high interest rates, even higher processing fees, harsh collection process and, most critically, data leakage leading to rampant frauds, points out Tamal Bandyopadhyay.

US names Hafeez Saeed's JuD as terror outfit

US names Hafeez Saeed's JuD as terror outfit

Rediff.com26 Jun 2014

Tightening its noose around the Lashkar-e-Tayiba, the United States has added its affiliates, including the Jamaat-ud-Dawa, to its list of designated terror organisations and slapped sanctions against two Pakistan-based LeT leaders.

Crime not suspected in New York Stock Exchange glitch: Source

Crime not suspected in New York Stock Exchange glitch: Source

Rediff.com8 Jul 2015

Technical fault was the reason behind it.

Pak money changer involved in 26/11 labelled 'global terrorist'

Pak money changer involved in 26/11 labelled 'global terrorist'

Rediff.com28 Aug 2014

The United States has labelled a Pakistan-based money changer as a "global terrorist" for providing financial services to the banned Lashkar-e-Tayiba terror group that has been involved in a series of terrorist attacks in India, including the 2008 Mumbai attacks that left 166 people dead.

Foreigner arrested for blast outside Hafiz Saeed's house

Foreigner arrested for blast outside Hafiz Saeed's house

Rediff.com25 Jun 2021

A foreign national has been arrested by Pakistani security agencies in connection with the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawa (JuD) Hafiz Saeed in Lahore, according to media reports.

Sports Shorts: World record weightlifter Lin gets eight-year ban

Sports Shorts: World record weightlifter Lin gets eight-year ban

Rediff.com15 Nov 2018

A summary of sports events and persons who made news on Thursday

US charges N Korean programmer with WannaCry, other cyberattacks

US charges N Korean programmer with WannaCry, other cyberattacks

Rediff.com7 Sep 2018

Park is charged with one count of conspiracy to commit computer fraud and abuse and one count of conspiracy to commit wire fraud.

US slaps sanctions against LeT front organisation

US slaps sanctions against LeT front organisation

Rediff.com25 Nov 2010

United States Secretary of State Hillary Clinton in concert with Treasury Secretary Timothy Geithner and Attorney General Eric Holder on Wednesday amended the foreign terrorist organisation designation of the Pakistan-based Lashkar-e-Tayiba in order to include one of the terror group's front organisation and a charitable arm of it as part of the FTO designation too.

Lalu awarded 5-yr jail term in third fodder scam case

Lalu awarded 5-yr jail term in third fodder scam case

Rediff.com24 Jan 2018

Former chief minister Jagannath Mishra was also found guilty in the case pertaining to fraudulent withdrawal of Rs 37.62 crore from the Chaibasa treasury in the 1990s.

Confusion In The Crypto Universe

Confusion In The Crypto Universe

Rediff.com23 Feb 2022

While the tax treatment does legitimise past crypto transactions, there is a possibility that any, or all, private cryptocurrencies will be banned in future.

26/11 mastermind Hafiz Saeed's judicial custody extended

26/11 mastermind Hafiz Saeed's judicial custody extended

Rediff.com24 Jul 2019

Saeed's arrest is also being seen as a pressure on Pakistan in connection with its commitment to the Financial Act Task Force whose next deadline is in October.

Obama's gift? US slaps sanctions on LeT, JeM

Obama's gift? US slaps sanctions on LeT, JeM

Rediff.com5 Nov 2010

On the eve of United States President Barack Obama's maiden visit to India, the US Treasury on Thursday targeted the financial and support networks of the Lashkar-e-Tayiba and Jaish-e-Mohammed and also took action against Azam Cheema, who helped train operatives for the November 2008 Mumbai attacks and was the "mastermind" behind the July 2006 Mumbai train bombings carried out by LeT.

US imposes tough sanctions on Russia

US imposes tough sanctions on Russia

Rediff.com17 Jul 2014

The US has slapped additional tough sanctions on Russia's financial services and energy sectors for the failure of Moscow to taken enough steps to address the volatile political situation in Ukraine.

Amex gets nod for $3.39 bn US govt package

Amex gets nod for $3.39 bn US govt package

Rediff.com24 Dec 2008

On November 10, the US Federal Reserve had approved the application of credit card major to become a bank holding company and the change in status facilitated American Express to explore various government funding and lending programmes. In return to the said loan, American Express will issue and sell preferred stock of about $3.39 billion and warrants to purchase shares of common stock for up to 15 per cent of that amount to the Treasury.

Where have all the women bankers gone?

Where have all the women bankers gone?

Rediff.com7 Jan 2020

Women dominate Indian banks's clerical and officer rolls, but few make it to the executive office these days, notes Tamal Bandyopadhyay.

BofA repays $45 bn US bailout money

BofA repays $45 bn US bailout money

Rediff.com10 Dec 2009

With this the federal exchequer has so far received a total of $116 billion of its bailout money.

Lalu Prasad convicted in fodder scam case, sent to jail

Lalu Prasad convicted in fodder scam case, sent to jail

Rediff.com23 Dec 2017

The quantum of punishment will be announced on January 3, 2018.

Biden nominates Desi lawyer to head office of personnel management

Biden nominates Desi lawyer to head office of personnel management

Rediff.com24 Feb 2021

United States President Joe Biden has nominated Indian-American lawyer and rights activist Kiran Ahuja to head the Office of Personnel Management, a federal agency that manages America's more than two million civil servants.

Sports Shorts: Woods beats McIlroy in first match play meeting

Sports Shorts: Woods beats McIlroy in first match play meeting

Rediff.com31 Mar 2019

A summary of sports events and persons who made news on Saturday