News for 'US Department of Treasury'

India's holding in US govt securities rises to $ 59.9 bn

India's holding in US govt securities rises to $ 59.9 bn

Rediff.com18 Dec 2013

India increased its exposure to American government securities to $59.9 billion in October, the highest in four months, notwithstanding uncertainties in the world's largest economy.

CBI opposes Lalu's bail plea in SC

CBI opposes Lalu's bail plea in SC

Rediff.com9 Apr 2019

The CBI said the RJD leader is likely to get involved in political activities and misuse the grant of bail ahead of upcoming Lok Sabha polls.

US slaps sanctions on Syria

US slaps sanctions on Syria

Rediff.com30 Jun 2011

One of the four major branches of Syria's security forces, the Syrian Political Security Directorate, was designated for engaging in the commission of human rights abuses in Syria.

'Indian call centres stole $300 million from Americans'

'Indian call centres stole $300 million from Americans'

Rediff.com28 Oct 2016

The five Ahmedabad-based call centres that made calls to people living in the US are Hglobal, Call Mantra, Worldwide Solution, Zoriion Communications and Sharma BPO Services.

New UK asset freeze list has Dawood on it with 4 Pak addresses

New UK asset freeze list has Dawood on it with 4 Pak addresses

Rediff.com2 Feb 2016

The Mumbai-born gangster's nationality is listed as "Indian", with a recorded Indian passport which was subsequently revoked by the government of India and then goes on to list a string of Indian and Pakistani passports acquired by him and misused.

'Bengal, Kerala, Tamil Nadu will challenge BJP'

'Bengal, Kerala, Tamil Nadu will challenge BJP'

Rediff.com30 Apr 2021

'If Kerala votes back the LDF, if Tamil Nadu brings the DMK and if Bengal votes for the Trinamool, we will project a formidable opposition to the BJP.'

SBI, 25 other major Indian banks figure in suspicious transactions list

SBI, 25 other major Indian banks figure in suspicious transactions list

Rediff.com22 Sep 2020

Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities.

US slaps sanctions on Taliban, Haqqani network

US slaps sanctions on Taliban, Haqqani network

Rediff.com23 Jul 2010

Together with US sanctions, the new action prohibits any financial transaction of these terror leaders in member countries of the United Nations, which is likely to put pressure on Pakistan to initiate operation against the group

India less affected by economic crisis: US

India less affected by economic crisis: US

Rediff.com9 Jul 2010

Due to India's limited dependence on external demand and strong fiscal and monetary stimulus measures, the global economic and financial crisis had a relatively muted effect on the country, the Obama Administration told the US Congress on Thursday.

All about the rise of Rishad Premji

All about the rise of Rishad Premji

Rediff.com7 Sep 2010

Clearly part of the grooming of Harvard-educated Rishad Premji, the group appointed the elder son of chairman Azim Premji as chief strategy officer for its flagship IT business.

US pay czar to review CEO compensation at 419 cos

US pay czar to review CEO compensation at 419 cos

Rediff.com23 Mar 2010

The United States government appointed pay czar will review the executive compensation packages at 419 bailed out companies including Goldman Sachs and JP Morgan Chase.

Act against Haqqani network, US tells Pak

Act against Haqqani network, US tells Pak

Rediff.com24 Jul 2010

The United States has said it wants Pakistan to implement UN curbs against three key financers who raised money for the Taliban and Haqqani network, a day after slapping sanctions on the leaders of these outfits.

Obama administration targets Pak terror

Obama administration targets Pak terror

Rediff.com3 Dec 2010

The US Department of Treasury on Thursday designating two of Pakistan's most wanted terrorists, Lashkar-e Jhangvi senior leader Amanullah Afridi for acting for or on behalf of the LeJ and LeJ chief operational commander Mati ur-Rehman for acting for or on behalf of the Al Qaeda. The Treasury also designated a third individual, Abdul Rauf Azhar, a senior leader of Jaish-e Mohammed.

Chidambaram issue rocks LS, resignation demanded

Chidambaram issue rocks LS, resignation demanded

Rediff.com30 Aug 2005

The Opposition has staged a walkout over the issue.

China should move to market-oriented exchange rate

China should move to market-oriented exchange rate

Rediff.com20 May 2010

Days ahead of the second US- China Strategic and Economic Dialogue, the United States has reiterated that China needs to move towards a market-oriented exchange rate.

SC denies bail to Lalu Prasad in fodder scam case

SC denies bail to Lalu Prasad in fodder scam case

Rediff.com10 Apr 2019

The bench rejected Yadav's arguments that he has been in jail for 24 months, saying in comparison to the 14-year sentence awarded to him, 24 months was nothing.

Is The Taliban Breaking Away From Pakistan?

Is The Taliban Breaking Away From Pakistan?

Rediff.com18 Jan 2022

The Taliban's main challenge comes on the financial and economic front and there Pakistan doesn't have the capacity to be of any meaningful help, observes Ambassador M K Bhadrakumar.

Absconding rape-accused Nithyananda sets up his own nation 'Kailaasa'

Absconding rape-accused Nithyananda sets up his own nation 'Kailaasa'

Rediff.com4 Dec 2019

The country has its own triangular flag with an emblem of Paramashiva and Nandi and is called the 'Rishabha Dhvaja'.

Don't have Form 16? You can still file your tax return

Don't have Form 16? You can still file your tax return

Rediff.com27 Jul 2021

If a salaried employee does not possess Form 16, he can still file the I-T Return with the help of his salary slips and Form 26 AS.

Iqbal Mirchi in US list of drug peddlers

Iqbal Mirchi in US list of drug peddlers

Rediff.com25 Apr 2005

The move has apparently been taken in view of the drug peddler's attempts to enter the US for setting up business. \n\n

JuD chief Hafiz Saeed to face trial on December 7

JuD chief Hafiz Saeed to face trial on December 7

Rediff.com30 Nov 2019

The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.

26/11 mastermind Hafiz Saeed to walk free from house arrest

26/11 mastermind Hafiz Saeed to walk free from house arrest

Rediff.com23 Nov 2017

The board rejected the government's plea to extend his detention for another 3 months.

US gives Pak $255 million military aid... but with conditions

US gives Pak $255 million military aid... but with conditions

Rediff.com31 Aug 2017

Pak can only access the money if it does more to crack down on internal terror networks launching attacks on neighbouring Afghanistan.

US freezes assets of pro-LTTE Tamil charity

US freezes assets of pro-LTTE Tamil charity

Rediff.com12 Feb 2009

Targeting the 'support network' of the Tamil Tigers, the United States on Wednesday designated a US-based charity group as a 'front' of the banned Liberation Tigers of Tamil Eelam and ordered freezing of its assets. The Tamil Foundation has been designated under 'Executive Order 13224', which "targets terrorists and those providing support to terrorists or acts of terrorism," the US Department of Treasury said in a press statement.

US charges Honduran football club chief with laundering drug money

US charges Honduran football club chief with laundering drug money

Rediff.com8 Oct 2015

The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts.

US, Asia must fight meltdown together: McCormick

US, Asia must fight meltdown together: McCormick

Rediff.com17 Dec 2008

David H McCormick, under secretary for international affairs at the US Department of Treasury, said on Tuesday that in an era of global trade and investment both the US and Asia need each other to maintain strong economic growth. McCormick was speaking at the Asia Society on 'US-Asia Economic Relations -- the Next Chapter,'.

US may own 70% stake in GM

US may own 70% stake in GM

Rediff.com27 May 2009

The United States government may own 70 per cent stake in the restructured General Motors, the ailing auto maker which is battling to avert a possible bankruptcy.

US govt buys $159 bn shares in 30 banks

US govt buys $159 bn shares in 30 banks

Rediff.com18 Nov 2008

The US government, under its $700-billion bailout plan, has purchased shares in 30 American banks for a total of over $150 billion, half of which have gone into Citigroup, JPMorgan Chase and Wells Fargo.

'Ceasefire now in Punjab Congress'

'Ceasefire now in Punjab Congress'

Rediff.com21 Sep 2021

'If the Congress wants to keep the ship afloat, it will have to bury the differences.'

Obama announces major tax sops

Obama announces major tax sops

Rediff.com21 Feb 2009

The US President Barack Obama on Saturday said that as many as 95 per cent of the working families would get tax cuts and beginning April an average American family would start receiving an additional $65 each per month.

US imposes sweeping new sanctions on Iran

US imposes sweeping new sanctions on Iran

Rediff.com22 Sep 2020

'Today, I am taking new actions to restrict Iran's nuclear, ballistic missile, and conventional weapons pursuits. My Administration will never allow Iran to have a nuclear weapon, nor will we allow Iran to endanger the rest of the world with a fresh supply of ballistic missiles and conventional arms,' Trump said in a statement.

'Cool' Kochhar set to take on the mantle

'Cool' Kochhar set to take on the mantle

Rediff.com20 Dec 2008

The 46-year-old, who grew up in Jaipur aspiring to be an IAS officer, is known to put in long hours.

Pakistan seals offices Al-Amin Trust, says report

Pakistan seals offices Al-Amin Trust, says report

Rediff.com15 Dec 2008

The Pakistan government has sealed offices of Al-Amin Trust in Karachi and Lahore and frozen several bank accounts as part of its ongoing crackdown on groups added to a UN Security Council list of terrorist organisations subject to sanctions.

Citi's toxic assets worth $306 billion!

Citi's toxic assets worth $306 billion!

Rediff.com24 Nov 2008

The US banking behemoth Citigroup has got risky assets worth $306 billion -- a figure equivalent to over half the total assets, nearly six times of market value as well as annual revenue, or about 50-times of full-year net profit of all Indian banks together!

Kerala announces complete lockdown from May 8

Kerala announces complete lockdown from May 8

Rediff.com7 May 2021

Strict lockdown-like restrictions are already in place in the southern stateand the Pinarayi Vijayan government decided to clamp the complete shutdown in the wake of severe spike in the positive cases.

Jaswant to resolve tax refunds row

Jaswant to resolve tax refunds row

Rediff.com9 Jul 2003

What the World Expects From the Taliban

What the World Expects From the Taliban

Rediff.com6 Sep 2021

The world's attention is on the new Taliban and the imminent announcement of an inclusive government in Kabul, observes Ambassador M K Bhadrakumar

Support people of Myanmar, US urges India

Support people of Myanmar, US urges India

Rediff.com28 Sep 2007

The United States has announced sanctions against 14 senior Myanmar officials, and called on India, China and other nations to support the people of Myanmar who were struggling for democracy.

Citi gets third rescue as US plans to raise stake

Citi gets third rescue as US plans to raise stake

Rediff.com28 Feb 2009

The Treasury Department said it will convert about $25 billion of preferred shares into common stock provided private holders agree to the same terms, the government said in a statement on Friday. The conversion would give the US a 36 per cent stake in the New York-based firm.