News for 'United States Treasury Department'

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.

US slaps sanctions against Dawood Ibrahim's brother

US slaps sanctions against Dawood Ibrahim's brother

Rediff.com17 Jan 2015

The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company.

Trump declares North Korea state sponsor of terrorism

Trump declares North Korea state sponsor of terrorism

Rediff.com21 Nov 2017

The US president puts Pyongyang back on list of state sponsors of terrorism for first time since 2008.

Tech Savvy IS chief recruiter in India named global terrorist by US

Tech Savvy IS chief recruiter in India named global terrorist by US

Rediff.com16 Jun 2017

This is for the first time that the US has slammed sanctions against an ISIS leader in India.

Russia withdraws troops from annexed Ukrainian city

Russia withdraws troops from annexed Ukrainian city

Rediff.com1 Oct 2022

On Friday, Putin formally announced the annexation of four regions -- Donetsk, Luhansk, Kherson and Zaporizhia -- and claimed that "this is the will of millions of people".

On 9/11 anniv US sanctions over 2 dozen terrorists in Pakistan

On 9/11 anniv US sanctions over 2 dozen terrorists in Pakistan

Rediff.com11 Sep 2019

Utilising a new executive order signed by President Donald Trump, issued on the eve of the 9/11 anniversary, the treasury department sanctioned over two dozen individuals and entities from 11 terrorist groups, including Pakistan-based Tehrik-e-Taliban Pakistan.

China blocks India-US move to blacklist 26/11 terrorist

China blocks India-US move to blacklist 26/11 terrorist

Rediff.com20 Jun 2023

Beijing blocked the proposal that had been moved by the US and co-designated by India to blacklist Mir under the 1267 Al Qaeda Sanctions Committee of the UN Security Council as a global terrorist and subject him to assets freeze, travel ban and arms embargo.

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.

India supported Pakistani Taliban, Pashtuns?

India supported Pakistani Taliban, Pashtuns?

Rediff.com6 Dec 2010

The strange allegation by UAE officials is noted in a State Department cable, which reports the details of a meeting between officials of the US Treasury Department and those of UAE's State Security Department (SSD) and Dubai's General Department of State Security to discuss suspected Taliban-related financial activity in the UAE.

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.

High-level delegation of US pension funds to visit India next week

High-level delegation of US pension funds to visit India next week

Rediff.com6 Sep 2024

A delegation of high-level executives from US public pension funds (non-profit and government sectors) is visiting India next week to assess and familiarise themselves with the investment opportunities in the country. These executives belong to various American states and cumulatively represent $1.8 trillion in assets under management (AUM) invested across the US and global markets. The United States (US) mission to India, which includes its embassy and consulates and the Department of Treasury, along with India's Ministry of Finance and the National Investment and Infrastructure Fund (NIIF), is hosting the delegation.

L&T Q4 net profit jumps 25% to Rs 5,497 crore, beats Street estimates

L&T Q4 net profit jumps 25% to Rs 5,497 crore, beats Street estimates

Rediff.com10 May 2025

Engineering and construction major Larsen & Toubro (L&T) reported a 25 per cent rise in net profit attributable to the owners of the company for the January-March quarter of 2024-25, owing to higher revenues and an exceptional gain. For the quarter under review, L&T posted a consolidated net profit of Rs 5,497.3 crore, while revenue rose 10.9 per cent year-on-year (Y-o-Y) to Rs 74,392.28 crore.

US toughens stand, slaps sanctions on Putin, other leaders in rare move

US toughens stand, slaps sanctions on Putin, other leaders in rare move

Rediff.com26 Feb 2022

The US, in coordination with allies and partners, continued to forcefully respond to Russia's "unjustified, unprovoked and premeditated" invasion of Ukraine by imposing sanctions on Putin and Lavrov.

Biden picks retired Army general Lloyd Austin to run Pentagon

Biden picks retired Army general Lloyd Austin to run Pentagon

Rediff.com8 Dec 2020

If confirmed by the Senate, the 67-year-old career military officer would be the first African-American to lead the Department of Defence.

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 slaps new sanctions on Iran after missile test

US slaps new sanctions on Iran after missile test

Rediff.com3 Feb 2017

The ballistic missile launch was the first by Iran since Trump became President.

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".

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.

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.

US not in a rush to recognise Taliban govt: White House

US not in a rush to recognise Taliban govt: White House

Rediff.com9 Sep 2021

'No one in this administration, not the President nor anyone on the national security team, would suggest that the Taliban are respected and valued members of the global community'

New party linked to 26/11 attack mastermind Hafiz Saeed to contest Pak polls

New party linked to 26/11 attack mastermind Hafiz Saeed to contest Pak polls

Rediff.com5 Feb 2024

India has also taken note of reports of Saeed's son Talha contesting elections in Pakistan and said the "mainstreaming" of radical terror outfits in the neighbouring country is nothing new and that it has been part of its State policy for a long time.

India-US joint statement puts trade at heart of enhanced ties

India-US joint statement puts trade at heart of enhanced ties

Rediff.com23 Jun 2023

India and the US on Thursday said they are looking forward to the reconvening of the India-US Trade Policy Forum later this year to further enhance trade relationship and identify new areas for engagement.

LeT's student wing branded as terror outfit

LeT's student wing branded as terror outfit

Rediff.com28 Dec 2016

Tightening the noose around Lashkar-e-Tayiba, the United States on Wednesday designated the Pakistan-based terror group's student wing Al-Muhammadia Students a terrorist organisation and slapped sanctions against its two top leaders.

At UN, China objects India's proposal to blacklist JeM terrorist

At UN, China objects India's proposal to blacklist JeM terrorist

Rediff.com11 May 2023

Rauf Azhar, born in 1974 in Pakistan, had been sanctioned by the United States in December 2010.

China puts hold on proposal at UN to blacklist 26/11 LeT handler

China puts hold on proposal at UN to blacklist 26/11 LeT handler

Rediff.com17 Sep 2022

China has put a hold on a proposal moved at the United Nations by the United States and co-supported by India to designate Lashkar-e-Taiba (LeT) terrorist Sajid Mir, one of India's most wanted terrorists and the main handler of the deadly 2008 Mumbai attacks, as a global terrorist.

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

China blocks India-US move to blacklist LeT terrorist 2nd time in 2 days

Rediff.com20 Oct 2022

Hafiz Talha Saeed is a senior leader of the LeT and is the head of the cleric wing of the terrorist organisation.

US, Taliban hold talks over $ 3.5 bn frozen Afghan bank reserves

US, Taliban hold talks over $ 3.5 bn frozen Afghan bank reserves

Rediff.com29 Jul 2022

A US special envoy met senior Taliban representatives in Tashkent, Uzbekistan, and discussed the issue of Afghan central bank reserves.

China blocks blacklisting of Lashkar terrorist at UN

China blocks blacklisting of Lashkar terrorist at UN

Rediff.com19 Oct 2022

It is learnt that China placed a hold on the proposal by India and the US to designate Mahmood as a global terrorist under the 1267 Al Qaeda Sanctions Committee of the UN Security Council.

Tillerson's India visit: China top of agenda

Tillerson's India visit: China top of agenda

Rediff.com21 Oct 2017

'We appreciate his positive evaluation of the relationship and share his optimism about its future directions.' 'We look forward to welcoming him in India next week for detailed discussions on further strengthening of our partnership,' the MEA said on Friday.

'China in close contact with India on Azhar's UN ban issue'

'China in close contact with India on Azhar's UN ban issue'

Rediff.com19 May 2016

China on Thursday said it was in "close" contact with India over its efforts to put Masood Azhar on the United Nations list of proscribed terrorists, as it expressed willingness to step up bilateral counter-terrorism cooperation in response to President Pranab Mukherjee's call.

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.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

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 offers Rs 127 crore reward for info on 4 Islamic State leaders

US offers Rs 127 crore reward for info on 4 Islamic State leaders

Rediff.com6 May 2015

The United States has offered rewards amounting to USD 20 million (around Rs 127 crore) for tips on whereabouts of four top leaders of the Islamic State, a day after the terror group claimed responsibility for its first attack on American soil.

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.

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.

Ukraine crisis: US and allies target Putin's daughters, Russian banks

Ukraine crisis: US and allies target Putin's daughters, Russian banks

Rediff.com7 Apr 2022

These sweeping financial sanctions follow the action earlier this week to cut off Russia's frozen funds in the United States to make debt payments.

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.

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.