Tag: financing

SRINAGAR: Jammu and Kashmir State Investigation Agency (SIA) on Monday filed a chargesheet against two accused, who along with their associates operated a narco-terror financing module in the Union Territory, under provisions of the Narcotic Drugs and Psychotropic Substances Act and Unlawful Activities (Prevention) Act at a special-designated UAPA ...

Srinagar, Mar 18: The Jammu and Kashmir State Investigation Agency (SIA) on Monday filed a charge-sheet against two people, including a Lashkar-e-Taiba (LeT) terrorist, accused of operating a narco-terror financing module in the Union Territory, officials said.The charge-sheet was filed in the special-designated UA(P)A court under the NIA Act ...

Srinagar: Kashmir unit of State Investigation Agency (SIA) presented a charge sheet against Sarjan Ahmad Wagay alias Sarjan Barkati, his wife and others in a case of unlawful activities and militant financing, here on Friday. Among the others named in the chargesheet, as per a statement , include; Abdul ...

Jammu Tawi:  udaanCapital, one of India's leading fintech players, today announced that it has facilitated disbursals of over INR 170 crores of working capital to the distribution network of Saint- Gobain Glass Business, a subsidiary of Saint-Gobain, one of the world's premier glass manufacturers. The disbursals were enabled through ...

Jammu Tawi: The ‘Green Indian Financial System (GIFS)' Initiative, founded by SIDBI, Shakti Sustainable Energy Foundation (SSEF) and French Development Agency (AFD), organised an event with the annual theme discussion titled “Strengthening Green Financing and Mainstreaming Gender” on January 23, 2024, in Mumbai. This event successfully brought together MSMEs ...

Last Updated: January 27, 2024, 15:31 ISTThe court has taken cognisance of the charge-sheet and issued notice to the accused for initiation of trial (Image for representation: News18)The FIR was registered under the Indian Penal Code and the Unlawful Activities Prevention Act (UAPA)The Enforcement Directorate on Saturday said it ...

New Delhi, Jan 25: Maruti Suzuki India on Thursday said it has joined hands with Jammu & Kashmir Bank to provide financing solutions to its dealer partners.The Memorandum of Understanding (MoU) inked with Jammu & Kashmir Bank would empower over 4,000 Maruti Suzuki sales outlets ...

Jammu, Jan 2: The Jammu and Kashmir Police’s Special Investigation Agency (SIA) on Tuesday searched a house here in connection with a terror financing case involving a former minister, officials said.The raid was conducted at the house of a policeman, presently posted in Kashmir, in ...

Pakistan on Thursday claimed that it has “evidence” about the alleged Indian involvement in supporting and financing militant groups in order to destabilise the country. “There are a number of cases where we have substantive evidence of the involvement of terrorist elements, which are funded and supported by India, ...

Islamabad , November 6 (ANI): Pakistan has informed the International Monetary Fund (IMF) that its debt servicing costs may escalate to Pakistan Rupee (PKR) 8.5 trillion, reflecting a PKR 1.2 trillion deviation from the allocated budget, The Express Tribune reported. The country faces challenges in securing around USD 6.5 ...