News for 'United States Department of Treasury'

UN names Hafiz Saeed's brother-in-law as 'global terrorist'

UN names Hafiz Saeed's brother-in-law as 'global terrorist'

Rediff.com17 Jan 2023

Makki and other LeT/JUD operatives "have been involved in raising funds, recruiting and radicalising youth to violence and planning attacks in India, particularly in Jammu and Kashmir (J&K)," the sanctions committee said, providing a statement for the reasons of Makki's listing.

US slaps sanctions on Iranian intel agency

US slaps sanctions on Iranian intel agency

Rediff.com17 Feb 2012

The United States has slapped sanctions on Iran's ministry of intelligence and security for its alleged support to terrorism, participation in the ongoing repression in Syria and human rights violations against its own people.

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.

US blacklists South Africa's Gupta family over widespread corruption

US blacklists South Africa's Gupta family over widespread corruption

Rediff.com10 Oct 2019

The Gupta family has relocated to Dubai amid corruption charges against them in South Africa.

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

Why Nitish-Tejashwi Sacked 81 Doctors

Why Nitish-Tejashwi Sacked 81 Doctors

Rediff.com27 Jan 2023

Some doctors were absent from duty for 20 years, others for 15, some for 12. About 64 doctors remained absent from duty for more than five years.

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

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.

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.

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.

Biden picks Kashmiri-origin Sameera Fazili in WH team

Biden picks Kashmiri-origin Sameera Fazili in WH team

Rediff.com16 Jan 2021

In December, Aisha Shah was named as Partnerships Manager at the White House Office of Digital Strategy.

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 imposes sanctions against Russian oligarchs, government officials

US imposes sanctions against Russian oligarchs, government officials

Rediff.com6 Apr 2018

The measures announced by the Treasury Department were also aimed at 17 senior Russian government officials. The state-owned Russian weapons trading company, Rosoboronexport, which has long-standing ties to Syria and its subsidiary, Russian Financial Corporation Bank were also targeted under new sanctions.

US: Indian banks must watch out for terror deals

US: Indian banks must watch out for terror deals

Rediff.com20 Oct 2006

'The banking channel is gradually becoming the most preferred way of transaction for terrorist outfits.'

Trump imposes sanctions on Turkey, says prepared to 'swiftly destroy' its economy

Trump imposes sanctions on Turkey, says prepared to 'swiftly destroy' its economy

Rediff.com15 Oct 2019

The order gives the state and treasury departments authority to consider and impose sanctions on individuals, entities or associates of the Turkish government involved in actions that endanger civilians or lead to the further deterioration of peace, security and stability in northeast Syria.

China stalls India, US bid to blacklist JeM chief's brother

China stalls India, US bid to blacklist JeM chief's brother

Rediff.com11 Aug 2022

China has put a hold on a proposal by the United States and India at the United Nations to blacklist Abdul Rauf Azhar, the brother of Jaish-e Mohammed (JEM) chief Masood Azhar and a senior leader of the Pakistan-based terror organisation.

Wikileaks: Did India support Pakistani Taliban?

Wikileaks: Did India support Pakistani Taliban?

Rediff.com31 Aug 2011

Rediff.com brings you a series of leaked Wiki cables, which point towards some startling revelations. Read on

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.

Dawood Ibrahim is a global terrorist: US

Dawood Ibrahim is a global terrorist: US

Rediff.com17 Oct 2003

The US Treasury Department said Ibrahim has links with Al Qaeda and finances the activities of Lashkar-e-Tayiba and other terrorist organisations.

'I didn't want to spend the rest of my life as Om Birla's slave'

'I didn't want to spend the rest of my life as Om Birla's slave'

Rediff.com2 Apr 2024

'The people of Kota will show Om Birla his place.'

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.

Cong urges Muslim community to back it in Guj polls, asks to defeat AIMIM, AAP

Cong urges Muslim community to back it in Guj polls, asks to defeat AIMIM, AAP

Rediff.com21 Jul 2022

State Congress president Jagdish Thakor urged Muslim leaders, including Pirzada, to frame a time-bound programme targeting 60 assembly seats with sizable Muslim population.

CIA concludes Saudi Crown Prince ordered murder of Khashoggi: Report

CIA concludes Saudi Crown Prince ordered murder of Khashoggi: Report

Rediff.com17 Nov 2018

The CIA found that 15 Saudi agents flew on government planes to Istanbul and carried out the killing at the Saudi consulate, the report said, adding that it could complicate President Donald Trump's efforts to preserve US ties with one of the closest American allies in the region.

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.

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.

US accounts for over 1/4th of global COVID-19 deaths

US accounts for over 1/4th of global COVID-19 deaths

Rediff.com25 Apr 2020

Despite accounting for the largest number of fatalities, the death rate, however, in the US is much lower than other countries.

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.

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.

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.

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.

Indian Muslims stay away from ISIS: US

Indian Muslims stay away from ISIS: US

Rediff.com27 May 2016

'We have seen in India that radical ideology has by and large not been successful in taking root.'

US nominates Jim Yong Kim as World Bank prez for 2nd term

US nominates Jim Yong Kim as World Bank prez for 2nd term

Rediff.com25 Aug 2016

'Re-electing Jim Yong Kim will allow the World Bank to continue to build on important initiatives and reforms.'

'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.

US opens new embassy in Jerusalem amid 41 deaths in Gaza

US opens new embassy in Jerusalem amid 41 deaths in Gaza

Rediff.com14 May 2018

Palestinians, who protested massively along the Gaza border clashed with Israeli forces.

Bihar assembly speaker, minister engage in an unusual spat

Bihar assembly speaker, minister engage in an unusual spat

Rediff.com17 Mar 2021

Speaker Vijay Kumar Sinha, who was a minister himself in the previous National Democratic Alliance government, was visibly shaken at the disdain shown towards the Chair by Samrat Chaudhary who holds the Panchayati Raj portfolio.

India's deep discounts on Russian crude will stay

India's deep discounts on Russian crude will stay

Rediff.com6 Dec 2022

Even as the Group of Seven (G7) price cap on Russian crude oil enters into force as of December 5, India has been assured it will continue to receive the existing deep discounts on Russian oil, for the time being, informed officials. "We have been assured by our Russian partners of uninterrupted crude supplies at the existing rates for the time being. "There were a lot of reports of changes in (India's) buying patterns after the global price cap took hold.

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.

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.