News for 'us-department-of-treasury'

US tariff threat puts India's Chabahar port plans in doubt

US tariff threat puts India's Chabahar port plans in doubt

Rediff.com16 Jan 2026

India is evaluating its involvement in the Chabahar port project in Iran due to potential US tariffs. The US had granted India a waiver for the project, but it expires soon. India is exploring options to continue supporting the port's development while minimizing exposure to US sanctions.

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 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.

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.

Adani Ports junks Myanmar plans

Adani Ports junks Myanmar plans

Rediff.com27 Oct 2021

Adani Ports and Special Economic Zone Ltd (APSEZ) on Wednesday said it has decided to exit its investment in Myanmar by June next year. APSEZ, the largest port developer in India, is part of the globally diversified Adani Group. "The Board has decided to actively work on a plan on exiting Company's investment in Myanmar including divestment opportunities (expected to be concluded by March - June 2022)," APSEZ said in notes to its second quarter results.

Raising funds for jihad is treason, rules Lahore HC

Raising funds for jihad is treason, rules Lahore HC

Rediff.com27 Jan 2022

Inciting the public to raise funds for jihad (holy war) is not allowed to individuals or any organisation in Pakistan and is considered as treason, the Lahore high court has ruled even as it dismissed appeals of two terrorists convicted for raising funds for a proscribed terror outfit.

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.

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.

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.

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.

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 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.

US tightens the noose around LeT; sanctions two of its leaders

US tightens the noose around LeT; sanctions two of its leaders

Rediff.com28 Sep 2011

The Obama administration continued to tighten the noose around the Pakistan-based, Inter Services Intelligence-supported terrorist organisation, the Lashkar-e-Tayiba -- responsible for the horrific 26/11 Mumbai terror attacks -- by sanctioning two of its leaders and founding members Zafar Iqbal and Hafiz Abdul Salam Bhuttavi.

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.

US Treasury plans to sell Citi stake

US Treasury plans to sell Citi stake

Rediff.com26 Mar 2010

The US Department of Treasury plans to sell its 27 per cent stake in Citigroup Inc, says a media report. The stake selling is part of a programme of regularly scheduled sales.

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, 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,'.

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.

India, US to develop a forum for easier FDI inflow

India, US to develop a forum for easier FDI inflow

Rediff.com10 Oct 2014

It came down from $1.94 billion in 2009-10 to $1.17 billion the next year and to $1.11 billion in 2011-12.

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.

Lehman crisis@10: Has the financial world changed for the better?

Lehman crisis@10: Has the financial world changed for the better?

Rediff.com17 Sep 2018

On the 10th anniversary of the global financial crisis, a multi-part series analyses the lessons learnt and those not learnt.

Modi, Obama target $500 billion Indo-US trade

Modi, Obama target $500 billion Indo-US trade

Rediff.com1 Oct 2014

India will welcome two trade missions in 2015 focused on meeting its infrastructure needs with US technology and services.

India's relations with the US must not be one-sided

India's relations with the US must not be one-sided

Rediff.com20 Jan 2015

'It is in the interest of both sides that the visit of the US President is seen as being successful. Both sides have invested considerable political capital in it. This rapid exchange of visits and the decisions taken have to be justified, beyond the symbolism, which is no doubt important in itself. This opportunity to impart a fresh momentum to ties should not be missed,' says former foreign secretary Kanwal Sibal.

Full text: What Modi, Obama agreed on

Full text: What Modi, Obama agreed on

Rediff.com25 Jan 2015

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India.