Financing
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I-T department detects Rs 300 crore black money after raiding 2 Chennai financing groups
India | Sep 25, 2021, 01:06 PM IST"The searches, so far, have resulted in the detection of undisclosed income of over Rs 300 cr and unaccounted cash of Rs 9 cr has been seized," CBDT said in a statement.
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Terror financing: ED takes possession of 6 assets linked to terrorists based in Kashmir
India | Nov 21, 2019, 08:06 PM ISTThe ED had attached 13 such assets in March this year under the Prevention of Money Laundering Act (PMLA). After the adjudicating authority of the said law recently upheld the order, the possession notice was issued, it said.
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Ebola countries to get USD 450 million in financing
World | Nov 06, 2014, 10:53 AM ISTUnited Nation: A new private sector initiative announced Wednesday will provide at least $450 million in commercial financing to the three West African countries hardest hit by Ebola to promote trade, investment and employment.The International
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Senegal to host summit on financing Africa's infrastructure
May 24, 2014, 08:14 PM ISTAddis Ababa: President Macky Sall of Senegal will host a summit on financing Africa's infrastructure from June 14-15 in Dakar, announced the UN Economic Commission for Africa (ECA) Friday.The event aims to promote the participation