US imposes sanctions on two individuals, four entities in Iran

Sep 25, 2020

Washington [US], September 25 (ANI/Sputnik): The United States has imposed sanctions on two individuals and four entities in Iran, the Treasury Department announced on...

Asia-Pacific LNG market buzzes with activity as Platts JKM hits multiyear low: S&P GCI

Mar 05, 2024

According to S&P Global data, 12 entities reported a total of 103 bids, offers, and trades, contrasting with only four entities reporting 20 bids...

Four entities in Pandora Papers leak owned by IREO Group's VC Lalit Goyal: ED chargesheet

Jan 21, 2022

New Delhi [India], January 21 : In its prosecution complaint or chargesheet against Lalit Goyal, Vice-chairman cum Managing Director of IREO Group of companies,...

US imposes Iran-related sanctions on 4 individuals, 6 entities

Nov 10, 2020

Washington [US], November 10 (ANI/Sputnik): The US government has imposed Iran-related sanctions on four individuals and six entities, the Treasury Department said in a...

ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case

Mar 06, 2024

The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled...

5,789 entities loses FCRA registration

Jan 01, 2022

New Delhi [India], January 1 : A total of 5,789 entities across the country lost their registration on Saturday under Foreign Contribution Regulation Act...