IT raids on 2 private syndicate financiers in Chennai unearths undisclosed income of over Rs 300 cr

Sep 25, 2021

New Delhi [India], September 25 : The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search...

Go Green Warehouse Private Limited raised undisclosed amount through structured debt financing

Jun 21, 2022

Ahmedabad (Gujarat) [India] June 21 (ANI/NewsVoir): Go Green Warehouses Private Limited, an integrated commodity management solutions provider, announced the raising of structured debt finance...

US blocks over a dozen ships for facilitating illicit trade in support of Iran's military

Apr 05, 2024

"We remain committed to disrupting illicit funding streams financing Iran's production of weapons that support Russia's war against Ukraine and the attacks by Iranian...

Chinese cyberattack on Israel, Iran for info on tech, business advances

Aug 12, 2021

Tel Aviv [Israel], August 12 : China on Tuesday hacked dozens of Israeli public and private sector groups as well groups in Iran, Saudi...

Pakistan's FATF compliance: Loopholes in small savings accounts left deliberately for terror financing

Jun 25, 2021

Tel Aviv [Israel], June 25 : Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy...

UP: Groups of students clash at private college in Greater Noida, probe launched

Apr 28, 2023

University administration and Dankaur Police Station are taking necessary action in the incident by taking cognizance of a video that went viral on social...