News for 'asset freeze'

China again saves JeM chief Masood Azhar from being branded as terrorist

China again saves JeM chief Masood Azhar from being branded as terrorist

Rediff.com1 Oct 2016

The Chinese technical hold was set to lapse on Monday, and had China not raised further objection, the resolution designating Azhar as a terrorist could stand passed automatically. The hold has been extended for another six months.

Pak: JuD spreads anti-India vitriol despite ban

Pak: JuD spreads anti-India vitriol despite ban

Rediff.com24 Feb 2010

The group's supporters collected funds in the courtyard and later marched through Lahore, calling for the death of those who insult Islam.

309,000 'shell' company directors disqualified

309,000 'shell' company directors disqualified

Rediff.com6 Nov 2017

Their bank accounts have been frozen. State governments have been told to restrict sales and transfers of real estate assets these companies own.
Veena Mani reports.

SC refuses to stay Maradu flats demolition order

SC refuses to stay Maradu flats demolition order

Rediff.com30 Sep 2019

On May 8, the apex court had directed that these buildings be removed within a month as they were constructed in a notified CRZ, which was part of the tidally-influenced water body in Kerala.

Many India Inc biggies in Sebi's list of 2000 defaulters

Many India Inc biggies in Sebi's list of 2000 defaulters

Rediff.com4 Apr 2018

SBI Capital, Axis Capital, GMR Holdings, United Breweries, Alpic Finance (a Cipla group unit), Saradha Realty, United Bank of India and Trident India are among the prominent entities named in the list.

Pak govt acting against us to please India: Hafiz Saeed

Pak govt acting against us to please India: Hafiz Saeed

Rediff.com15 Feb 2018

"We will fight our case in court against Pak govt's illegal action," said Saeed.

Ban on JuD high point of Indian diplomacy at UN

Ban on JuD high point of Indian diplomacy at UN

Rediff.com30 Dec 2008

Aggressive diplomacy and a well prepared case against the JuD, parent organisation of Lashkar-e-Tayiba, led to Security Council's decision to call for worldwide freezing of its assets and putting four LeT leaders on a list of terrorists subject to sanctions, including ban on foreign travel. The case prepared by India was so convincing that even China, which bailed out Pakistan and prevented ban being imposed on earlier occasions, decided to go along.

Cairn, govt discuss LTCG tax and Vivad se Vishwas scheme

Cairn, govt discuss LTCG tax and Vivad se Vishwas scheme

Rediff.com22 Feb 2021

During a series of hectic talks between Cairn Energy and the Indian government over the $1.2-billion arbitration award in favour of the former last week, a slew of options was proposed by the two sides, including computation of capital gains and participation in the Vivad se Vishwas (VsV) dispute resolution scheme. The government is likely to go ahead and appeal against the arbitration award by a Permanent Court of Arbitration at The Hague before March 21, indicated finance ministry officials. Cairn Energy Plc on Sunday said it was hopeful that an acceptable solution to its tax dispute with the Indian government could be found to avoid prolonging and exacerbating the 'negative issue' for all parties.

US for sanctions on Mugabe; Russia, China differ

US for sanctions on Mugabe; Russia, China differ

Rediff.com4 Jul 2008

The United States has introduced a resolution in the UN Security Council seeking freezing of assets of Zimbabwean President Robert Mugabe and 11 of his aides following the last week's much-criticised presidential run-off. The resolution also asked the 15-member powerful body to impose an arms embargo against Zimbabwe and a travel ban targeting Mugabe, the central bank governor and 10 other officials.

Canada bans World Tamil Movement

Canada bans World Tamil Movement

Rediff.com18 Jun 2008

Citing terror threats from the outfit, Canada has banned the World Tamil Movement and freezed its assets. Two months ago, the federal police sought court nod to seize the WTM's bank accounts.

Bank accounts of accused in Muzaffarpur shelter home case frozen

Bank accounts of accused in Muzaffarpur shelter home case frozen

Rediff.com10 Aug 2018

According to Muzaffarpur District Registration Officer Sanjay Kumar, the orders to freeze the bank accounts and ban the sale or purchase of any movable or immovable assets of the Seva Sankalp Evam Vikas Samiti were passed by District Magistrate Mohammad Sohail on August 7 and 8.

Jamaat-ud-Dawah has terror links, says US

Jamaat-ud-Dawah has terror links, says US

Rediff.com17 Dec 2008

Rejecting Pakistan's claim that Jammat-ud-Dawah, designated as a front for the Lashker-e- Taiba by the UN, is a charity, US Secretary of State Condoleezza Rice has said that Washington has learnt the hard way that sometimes these groups are too intertwined with the bodies that have terrorist ties.

US designates HuJI-B as terrorist orgn

US designates HuJI-B as terrorist orgn

Rediff.com7 Mar 2008

The United States has blacklisted extremist outfit Harakat-ul-Jihad-i-Islami Bangladesh, suspected of involvement in bomb attacks in India and other countries, as a 'global terrorist organisation'. The US financial institutions will now be required to freeze assets and properties of the outfit that are in the US or "within the control of US persons," a US embassy statement said. Bangladesh, which has already banned HuJI-B, immediately reaffirmed its position against terrorism

PNB eyes Rs 5,500 crore net profit in Q2

PNB eyes Rs 5,500 crore net profit in Q2

Rediff.com11 Jun 2018

However, the road to profitability has already hit some hurdles for the Delhi-based bank as the Union government has rejected its demand for an additional capital infusion of around Rs 8,000 crore in 2018-19

Credit Suisse under scanner

Credit Suisse under scanner

Rediff.com29 Dec 2007

Close on the heels of the alleged money laundering by farm owner Hasan Ali Khan through Switzerland-based bank UBS, Europe's biggest bank by assets, another Swiss bank, Credit Suisse, has come under scrutiny of the Enforcement Directorate (ED), which investigates foreign exchange violations.

China thrice blocked moves to ban Lashkar front

China thrice blocked moves to ban Lashkar front

Rediff.com10 Dec 2008

The sanctions committee of the Council had circulated a note to its members that the United States, backed by Britain and France, had tried to add JuD chief Hafiz Mohammed Saeed to the list of individuals and organisations connected to terrorism last May, but was blocked by China, according to a note circulated in the UNSC on Wednesday.

Lashkar-e-Jhangvi co-founder Malik Ishaq branded a 'global terrorist'

Lashkar-e-Jhangvi co-founder Malik Ishaq branded a 'global terrorist'

Rediff.com7 Feb 2014

The United States has designated Lashkar-e-Jhangvi co-founder Malik Ishaq, who is responsible for killing scores of members of Pakistan's Shia minority, as a global terrorist.

Pak continues to remain on FATF 'Grey List'

Pak continues to remain on FATF 'Grey List'

Rediff.com26 Feb 2021

The global agency said there are "serious deficiencies" on the part of the country in checking terror-financing and it lacks an effective system to deal with it.

These MFs can create wealth for you

These MFs can create wealth for you

Rediff.com14 Sep 2020

Omkeshwar Singh, Head, Rank MF, a mutual fund investment platform, answers your queries.

'We have a term, 'Pakistanisation' of Ukraine''

'We have a term, 'Pakistanisation' of Ukraine''

Rediff.com12 May 2022

'Transformation of Ukraine into some kind of permanent strategic challenger, which Russia would have to contain and deter, spend a significant part of political and strategic resources on it.'

US body wants India named for violating religious rights, chief dissents

US body wants India named for violating religious rights, chief dissents

Rediff.com21 Apr 2021

A US Congress-constituted quasi-judicial body on Wednesday asked the Joe Biden Administration to designate four nations, including India, as "countries of particular concern", alleging that religious freedom conditions there in 2020 continued their negative trajectory.

SBI erring on the side of caution

SBI erring on the side of caution

Rediff.com23 May 2008

SBI's move may not have moved the farmers, who had stopped paying their monthly installments ever since Finance Minister P Chidambaram announced a Rs 60,000-debt waiver plan, but it did create a furore in political circles. Finally, Chidambaram, by his own admission, had to intervene and get SBI to roll back the move. For the 57-year-old SBI chief, who has earned an unprecedented five-year term, it proved to be a rare instance of being 'misunderstood'.

'Vijay Mallya has left the country'

'Vijay Mallya has left the country'

Rediff.com9 Mar 2016

The apex court also put forth questions why loans were given to Mallya when he was a defaulter.

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Rediff.com18 Oct 2020

The mandates which Pakistan has failed include action against all United Nations-designated terrorists like Jaish-e-Mohammed chief Azhar, Lashker-e-Tayiba founder Hafiz Saeed and the outfit's operational commander Zakiur Rehman Lakhvi.

RBI's TLTRO 2.0 gets cold-shoulder from banks

RBI's TLTRO 2.0 gets cold-shoulder from banks

Rediff.com25 Apr 2020

Such cold-shoulder by banks also indicates a credit freeze that is hard to overcome, unless the government comes out with credit guarantee schemes for loans given by banks. Since that is not happening, and there is no indication of that too, banks are not willing to listen to RBI prodding.

Where Does AIADMK Go From Here?

Where Does AIADMK Go From Here?

Rediff.com12 Jul 2022

There is nothing to suggest that the DMK stands to gain from the AIADMK split nor is there anything indicative of an extraordinary advantage for the BJP, independently or in the company of the AIADMK, explains N Sathiya Moorthy.

Force India had 2.2m pounds worth dues to be paid before July

Force India had 2.2m pounds worth dues to be paid before July

Rediff.com4 Oct 2018

The report also revealed the parlous finances of the Vijay Mallya-owned team at the time they were taken into administration last July.

EU adds Hizbul Mujahideen to terror list

EU adds Hizbul Mujahideen to terror list

Rediff.com1 Dec 2005

The EU blacklist was drawn up late in 2001, following the September 11 attacks in New York and Washington and is revised regularly.

3 Indians charged in insider trading ring spanning three countries

3 Indians charged in insider trading ring spanning three countries

Rediff.com7 Dec 2018

Between December 2013 and August 2016, Gannamaneni abused his position as a senior software consultant at the investment bank and accessed sensitive, highly-confidential information concerning at least 40 mergers, acquisitions, tender offers

On Pak's request, UNSC allows Hafiz Saeed to withdraw money

On Pak's request, UNSC allows Hafiz Saeed to withdraw money

Rediff.com27 Sep 2019

Pakistan in a letter to UN Security Council 1267 Committee has contended that Hafiz Saeed supports a family of four members, as a sole supporter, he is responsible for food, drink and clothes expenses for all family members.

UN bans Lashkar-e-Taiba

UN bans Lashkar-e-Taiba

Rediff.com6 May 2005

Lashker-e-Taiba was put on the list on May 2 with all its aliases, including Al-Mansoorian, a shadow outfit, which has nowadays been active in Jammu and Kashmir.

Now, IBM layoffs hit India unit

Now, IBM layoffs hit India unit

Rediff.com13 Feb 2014

Technology giant IBM's workforce-rebalancing efforts have now hit India, with the company asking several of its employees in its hardware business unit to quit.

India to seek clarification from UN on 'sahib' reference to Hafiz Saeed

India to seek clarification from UN on 'sahib' reference to Hafiz Saeed

Rediff.com21 Dec 2014

Perturbed over calling 26/11 Mumbai terror attack mastermind and Jamaat-ud-Dawa chief Hafiz Saeed as as 'sahib' by a United States Security Council panel, India will seek a clarification on it from the world body.

ED attaches JP Morgan India accounts worth Rs 187 crore

ED attaches JP Morgan India accounts worth Rs 187 crore

Rediff.com28 May 2020

This follows an investigation into alleged violations of foreign exchange rules involving foreign direct investment of Rs 85 crore and Rs 140 crore by JP Morgan India and Amrapali Group firms.

Nokia withdraws plea to sell Chennai unit as buyer backs out

Nokia withdraws plea to sell Chennai unit as buyer backs out

Rediff.com26 May 2015

Nokia may now not sell its Chennai unit.

Pension woes loom ahead

Pension woes loom ahead

Rediff.com15 Oct 2004

ITBP deploys 40 additional companies across LAC

ITBP deploys 40 additional companies across LAC

Rediff.com23 Jun 2020

The border guarding force is also moving its mechanised column assets like SUVs, all-terrain vehicles, snow scooters and trucks to forward locations in the midst of the projected increase in the number of troops at border units and fresh directives to undertake 'additional' patrols.

US Senate passes sanctions bill against Russia, Iran, N Korea

US Senate passes sanctions bill against Russia, Iran, N Korea

Rediff.com28 Jul 2017

The bill now heads to the White House for President Donald Trump's approval.

MEA slams US report that downgraded India to partly free

MEA slams US report that downgraded India to "partly free"

Rediff.com5 Mar 2021

Asked about the report, MEA spokesperson Anurag Srivastava said, "The political judgements of Freedom House are as inaccurate and distorted as their maps."