Indicating status quo of being on FATF’s ‘grey list’, the global body against money laundering and terror financing on Thursday said Pakistan will continue to remain on increased monitoring list …
financing
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Rep. Carolyn Maloney (D-NY), chair of the House Oversight Committee, is demanding documents from the free speech social network Parler related to its financing after last month’s deadly attack on …
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Matteo Colombo | DigitalVision | Getty Images For most investors these days, it’s literally a “PIPE dream.” PIPEs, or private investments in public equity, are mechanisms for companies to raise …
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(Bloomberg) — AMC Entertainment Holdings Inc. said it was no longer at risk of an imminent bankruptcy filing after assembling $917 million of fresh financing, continuing its fight to fend …
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The Narcotics Control Bureau (NCB) on Tuesday said that it will apply the charge of financing illicit traffic against Karishma Prakash, actor Deepika Padukone’s manager. The agency made the submission …
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Rep Lauren Boebert (R-Colo.)Image: Getty Images Renel Brooks-Moon is the public address announcer for the San Francisco Giants. She was only the second woman to get that job in Major …
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Basketball data analytics firm ShotTracker. Source: ShotTracker Sports tech firm ShotTracker on Thursday announced an $11 million financing round led by Verizon Ventures and broadcast equipment manufacturer Evertz Technologies, based …
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Pakistan court sentences Hafiz Saeed’s two close aides to over 15 years each in terror financing case – World News , Firstpost
The anti-terrorism court in Lahore on Tuesday also sentenced Saeed’s brother-in-law Abdul Rehman Makki to six months in jail File image of JuD chief Hafiz Saeed. Reuters Lahore: An anti-terrorism …
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Two close aides of Mumbai terror attack mastermind Hafiz Saeed have been sentenced to 15 years in prison by an anti-terrorism court in Lahore. The court also sentenced Jamat-ud Dawah …
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The government is in hurry to give the corporate houses an edge over the existing players. Financing the auctioned coal blocks could be critical because bank finances would be available …
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Pakistan court sentences 26/11 mastermind Zaki-ur-Rehman Lakhvi to 15 years in jail in terror financing case – World News , Firstpost
Lakhvi, who was on bail since 2015 in the 26/11 attack case, was arrested by the counter-terrorism department of Punjab province on Saturday File photo of Zaki-ur-Rehman Lakhvi. PTI Lahore: …
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Lakhvi pleaded before the court that he was “falsely implicated” in this case. Mumbai attack mastermind and Lashkar-e-Taiba operations commander Zaki-ur-Rehman Lakhvi was sentenced to 15 years in jail on …
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Offices of the Norwegian energy major Equinor photographed in February 2019. Equinor, alongside SSE, is part of a 50:50 joint venture to develop the Dogger Bank Wind Farm. Bloomberg | …