financing

New Delhi: The Supreme Court on Friday agreed to consider listing a public interest litigation that called for a court-supervised probe into the electoral bond scheme.The PIL, filed by NGOs Common Cause and Center for Public Interest Litigation (CPIL), alleges an "apparent quid pro quo"...

Mumbai, Bengaluru-based electric mobility startup Vidyut on Thursday announced the launch of its offline pre-owned EV sales and financing platform.The latest offline services have been initially made available in Delhi-NCR, Hyderabad and Bengaluru, while there are plans to expand them to six...

Mumbai securitization volumes rose 17 per cent to Rs 45,000 crore in the April-June quarter of this fiscal compared to the year-ago period, according to a report on Monday.The report by national ratings agency Crisil said the latest quarterly figure is in line with the exit of a large housing...

The SIA has issued a public request for the identity of the person behind terror financing in the region.Officials said the SIA has found the involvement of a man in channeling money and funds through terrorist organizations through Bitcoin trading to promote large-scale violence and terrorist...

Jammu: The SIA investigation into terror financing cases has found a person involved in funding terrorist organizations to promote large-scale violence and terrorist activities in Jammu and Kashmir through Bitcoin trading, officials said on Monday. .The State Investigation Agency (SIA) has...

New Delhi: Tata Realty on Monday said it has taken a loan of Rs 825 crore from the International Finance Corporation (IFC) to refinance its green commercial project in Chennai."This financing is earmarked for the strategic refinancing of Ramanujan Intellion Park in Chennai, a landmark...

Mumbai: Greaves Finance has appointed P B Sunil Kumar as its new executive director and chief executive officer to accelerate financing in the electric vehicle segment, the company said on Thursday.In this role, Kumar will lead the company's efforts to provide convenient and customized...

New Delhi: The Asian Development Bank (ADB) on Thursday said it has arranged a loan of Rs 1,460 crore for ENGIE Group for the construction of a 400 MW solar photovoltaic power plant in Gujarat's Surendranagar.ADB was the mandated lead arranger for the entire loan of 14.6 billion rupees (about...

Rashid, who is jailed since 2019 after being accused by the NIA in a terror financing case, defeated former J&K Chief Minister Omar Abdullah from Baramulla Lok Sabha seat as an independent candidate by over 2 lakh votes in the recent elections.The ECI notification was given by the deputy...

Srinagar, A notice has been issued to newly elected MP Sheikh Abdul Rashid aka Engineer Rashid, who is in jail in a terror financing case, over a significant disparity in his election expenditure report for Baramulla constituency Lok Sabha in Jammu and Kashmir.The electoral authority has...

Mumbai: TCS, the country's largest IT services company, on Tuesday said it has signed a 5-year partnership to become the title sponsor of the Sydney Marathon.According to a statement, the Tata group company now sponsors 14 global events, which are attended by more than 6 lakh people.,ICICI...

New Delhi, Bajaj Housing Finance on Tuesday launched Sambhav Home Loan, a product for affordable and accessible housing finance.The product is designed for first-time home buyers who want to realize their dream of home ownership through affordable housing finance, the housing finance firm said...

Singapore Casinos in Singapore will soon face stricter rules on carrying out due diligence checks when receiving cash as part of updated measures to counter terrorist financing, the country's gaming regulator said on Monday.Due diligence checks will need to be carried out when casinos receive...

New Delhi [India], the Department of Economic and Social Affairs, an arm of the United Nations (UN), said developing countries face the worst medium-term economic prospects in a generation. The Sustainable Development Goals (SDG) investment gap in these countries now amounts to $4 trillion a...

New Delhi [India], the World Bank on June 29 approved $1.5 billion in financing to accelerate low-carbon energy development in India."The financing will help India promote low-carbon energy by scaling up renewable energy, developing green hydrogen, and stimulating climate finance for...

Singapore, The Financial Action Task Force (FATF) on Friday adopted a mutual evaluation report assessing the effectiveness of India's anti-money laundering and anti-terrorist financing regime, a move hailed by the government as a " important milestone".In its brief concluding statement at the...

New Delhi, The FATF mutual evaluation report recognizing India's fight against money laundering and terrorist financing is satisfactory and exemplary, senior sources said.As for the issues flagged by the international watchdog to combat money laundering and terrorist financing, sources said...

Singapore, The Financial Action Task Force (FATF) on Friday adopted the mutual evaluation report of India's anti-money laundering and anti-terrorist financing regime, a move hailed by the government as a "major milestone".In its brief concluding statement after its plenary meeting here, the...

India has achieved notable success in the Mutual Evaluation conducted by FATF during 2023-24. India's Mutual Evaluation Report, adopted at the FATF Plenary Session in Singapore on June 26-28, 2024, classifies India as “fair follower,” a distinction held by only four other G20 countries.This...

New Delhi [India], India has achieved an "outstanding result" in the Mutual Evaluation 2023-24 conducted by the Financial Action Task Force (FATF).The Mutual Evaluation Report, adopted during the FATF plenary session held in Singapore from June 26 to 28, placed India in the "regular...