financial transactions

IIT-Kanpur barred from taking foreign donations


September 3rd, 2012 - 5:14 pm ICT by IANS
Kanpur, Sep 3 (IANS) The union ministry of home affairs (MHA) has barred Indian Institute of Technology (IIT)-Kanpur from accepting foreign donations, citing the premier institute's laid-back attitude in submitting ... Read more...

Posted in Uncategorized |

Kanda’s police custody extended by three days (Lead)


August 25th, 2012 - 10:53 pm ICT by IANS
New Delhi, Aug 25 (IANS) A Delhi court Saturday extended by three days the police custody of Haryana's former minister Gopal Goyal Kanda, accused of abetting the suicide of his ... Read more...

Posted in Politics |

Kanda’s police custody extended by three days


August 25th, 2012 - 9:48 pm ICT by IANS
New Delhi, Aug 25 (IANS) A Delhi court Saturday extended by three days the police custody of Haryana's former minister Gopal Goyal Kanda, accused of abetting the suicide of his ... Read more...

Posted in Politics |

US targets banks that help Iran


August 1st, 2012 - 3:30 am ICT by IANS
Washington, Aug 1 (IANS) US President Barack Obama Tuesday announced new sanctions against foreign banks that help Iran sell its oil.Obama said the latest round of sanctions is to ... Read more...

Posted in Business |

AFC provisionally suspends Bin Hammam


July 17th, 2012 - 8:52 pm ICT by IANS
Kuala Lumpur, July 17 (IANS) The Asian football governing body has handed its former head Mohamed Bin Hammam a 30-day ban for alleged financial irregularities.The Asian Football Confederation (AFC) in ... Read more...

Posted in Sports |

Court dismisses CBI plea for Jagan’s narco test (Lead)


July 16th, 2012 - 5:54 pm ICT by IANS
Hyderabad, July 16 (IANS) A special court here Monday dismissed a petition by the CBI for narco-analysis and other scientific tests on jailed YSR Congress Party leader Y.S. Jaganmohan Reddy ... Read more...

Posted in Politics |

CVC for global cooperation in fighting corruption


July 7th, 2012 - 7:44 pm ICT by IANS
Hyderabad, July 7 (IANS) The Central Vigilance Commission (CVC) is developing a system for cooperation among anti-corruption agencies across the world, an official said here Saturday.A Task Force of the ... Read more...

Posted in Uncategorized |

Canada drops non-military sanctions on Myanmar


April 25th, 2012 - 8:43 am ICT by IANS
Ottawa, April 25 (IANS) Canada has suspended its non-military sanctions against Myanmar in recognition of the latter's moves towards democracy.Foreign Affairs Minister John Baird Tuesday said he made the decision ... Read more...

Posted in Politics |

Bar criminals from contesting elections: Quraishi


March 27th, 2012 - 11:12 pm ICT by IANS
Mumbai, March 27 (IANS) Stressing that it is important to get rid of criminals in the electoral process, Chief Election Commissioner S.Y. Quraishi Tuesday said the law must bar such ... Read more...

Posted in Politics |

Himachal court summons Karmapa over currency row


February 16th, 2012 - 2:01 pm ICT by IANS
Shimla, Feb 16 (IANS) Tibetan religious head and the 17th Karmapa Ogyen Trinley Dorje has been summoned by a Himachal Pradesh court next month over the seizure of foreign ... Read more...

Posted in Uncategorized |

Karmapa made an accused in Himachal currency case


January 2nd, 2012 - 6:26 pm ICT by IANS
Shimla, Jan 2 (IANS) Tibetan religious head and 17th Karmapa Ogyen Trinley Dorje has been made an accused in the seizure of unaccounted foreign currency last year from a Himachal ... Read more...

Posted in Uncategorized |

Currency row: Karmapa office assures cooperation


December 9th, 2011 - 4:43 pm ICT by IANS
Dharamsala, Dec 9 (IANS) Two days after police included the name of Tibetan religious head and 17th Karmapa Ogyen Trinley Dorje in a chargesheet on the seizure this year of ... Read more...

Posted in Uncategorized |

Third-party monitoring of Kashmir’s development projects


December 2nd, 2011 - 5:33 pm ICT by IANS
Jammu, Dec 2 (IANS) The Jammu and Kashmir government will bring all its infrastructure projects, particularly power projects, under third-party monitoring to ensure transparency and timely completion, Chief Minister Omar ... Read more...

Posted in Business |

Five-day week in Pakistan offices to save energy


October 14th, 2011 - 3:31 pm ICT by IANS
Islamabad, Oct 14 (IANS) In a bid to conserve energy, a five-day week will be observed in all public and private offices from Oct 15.The interior ministry Thursday issued the ... Read more...

Posted in South Asia |

Airtel deal with Nokia Siemens for expansion in Africa


September 29th, 2011 - 5:59 pm ICT by IANS
New Delhi, Sep 29 (IANS) Telecom giant Bharti Airtel Thursday said it has signed an agreement with Nokia Siemens Networks to expand its second generation (2G) network and deploy third ... Read more...

Posted in Sci-Tech |

2G case: Maran brothers quizzed by CBI (Lead)


September 14th, 2011 - 10:15 pm ICT by IANS
New Delhi, Sep 14 (IANS) The CBI recently grilled former communications minister Dayanidhi Maran and his brother and media mogul Kalanithi Maran in connection with 2G spectrum allocation case and ... Read more...

Posted in Politics |

China to issue 800 mn multi-purpose cards


August 30th, 2011 - 3:41 pm ICT by IANS
Beijing, Aug 30 (IANS) China aims to issue around 800 million multi-purpose cards that will allow their holders to perform a variety of tasks, including financial transactions and information inquiry, ... Read more...

Posted in Business |

CBI conducts more searches in Jagan case


August 20th, 2011 - 5:24 pm ICT by IANS
Hyderabad, Aug 20 (IANS) For the third consecutive day Saturday, the Central Bureau of Investigation (CBI) conducted searches at three places here in Andhra Pradesh as part of the investigations ... Read more...

Posted in Politics |

Bill to make law stricter against benami transactions


August 18th, 2011 - 7:12 pm ICT by IANS
New Delhi, August 18 (IANS) The government Thursday introduced a bill in parliament to replace an existing law in a bid to check tax evasion and impose stricter controls ... Read more...

Posted in Business |

US sanctions meant to deny Assad funds for violence


August 11th, 2011 - 8:45 am ICT by IANS
Washington, Aug 11 (IANS) The US sanctions on the Syrian government are designed to deny Syrian President Bashar al-Assad money to commit violence against the protesters, the US State ... Read more...

Posted in Uncategorized |

300 parties have never filed tax returns: tax panel


July 17th, 2011 - 11:57 pm ICT by IANS
New Delhi, July 17 (IANS) Some 300 Indian political parties have never filed their income tax returns, the Central Board of Direct Taxes (CBDT) has told the Election Commission, official ... Read more...

Posted in Business |

India, other emerging economies to make for half of global growth


May 17th, 2011 - 9:58 pm ICT by IANS
Washington, May 17 (IANS) By 2025, India and five other major emerging economies - Brazil, China, Indonesia, South Korea, and Russia - will account for more than half of all ... Read more...

Posted in World |

India, Colombia sign double tax avoidance treaty


May 13th, 2011 - 9:01 pm ICT by IANS
New Delhi, May 13 (IANS) In an effort to rationalise bilateral taxation and stem the flow of illicit transactions the government Friday signed a double taxation avoidance agreement (DTAA) with ... Read more...

Posted in Business |

2G case: CBI seeks two more days to file charges (Second Lead)


March 29th, 2011 - 9:02 pm ICT by IANS
New Delhi, March 29 (IANS) The CBI Tuesday told the Supreme Court that it would require two more days to formally file charges in the 2G spectrum allocation case.The Central ... Read more...

Posted in Uncategorized |

HCL Infosystems bags IT project from Punjab and Sind bank


March 9th, 2011 - 5:11 pm ICT by IANS
New Delhi, March 9 (IANS) HCL Infosystems Wednesday said it has bagged a project from the Punjab and Sind Bank (PSB) to provide smart card-based solutions in over 1,500 villages ... Read more...

Posted in Sci-Tech |

Gaddafi stashed away $2 bn in Canadian banks


March 1st, 2011 - 4:10 pm ICT by IANS
By Gurmukh Singh Toronto, March 1 (IANS) Libyan leader Muammar Gaddafi has stashed away more than $2 billion in Canadian banks, according to a media report here Monday.Canada's CTV News network said the ... Read more...

Posted in Business |

International pressure builds on Gaddafi to quit


March 1st, 2011 - 1:41 am ICT by IANS
Washington, March 1 (IANS) International pressure began to mount on defiant Libyan leader Muammar Gaddafi to quit with the US issuing an ultimatum to him to surrender power "without delay" and ... Read more...

Posted in World |

Canada pre-empts Gaddafi plan to withdraw millions from banks (Lead)


February 28th, 2011 - 1:45 pm ICT by IANS
By Gurmukh Singh Toronto, Feb 28 (IANS) Canada imposed sanctions on Libya in a swift Sunday night move after reports that embattled Libyan leader Col Muammar Gaddafi and his family were planning to ... Read more...

Posted in World |

Canada sanctions freeze Gaddafi’s millions in its banks


February 28th, 2011 - 12:13 pm ICT by IANS
By Gurmukh Singh Toronto, Feb 28 (IANS) Canada Sunday joined the UN and the US in imposing sanctions on Libya.The sanctions Prime Minister Stephen Harper announced will freeze millions of dollars reportedly held ... Read more...

Posted in World |

iPhone 5 & iPad 2 could be disastrous for credit cards


January 26th, 2011 - 9:46 pm ICT by Aishwarya Bhatt
New York, Jan 26 (THAINDIAN NEWS) Bloomberg News has reported that iPhone 5 and iPad 2 could completely change how payments are made.The news agency reported that Apple will include near-field communication ... Read more...

Posted in Technology Industry News |

US considers internet identity for its citizens


January 10th, 2011 - 6:40 pm ICT by IANS
London, Jan 10 (IANS) In its bid to boost web security in the US, the Barack Obama administration is working out a plan to issue American computer users with an internet ... Read more...

Posted in Sci-Tech |

Pope to issue new rules to counter financial crimes


December 30th, 2010 - 8:58 pm ICT by IANS
Rome, Dec 30 (IANS) The Vatican plans to unveil new rules intended to counter financial crimes and make its financial activities more transparent, a media report said Thursday. The decision has been ... Read more...

Posted in Business |

Chavan slams Mumbai corporation for fiscal indiscipline


December 14th, 2010 - 11:01 pm ICT by IANS
Nagpur, Dec 14 (IANS) Setting the tone for the 2012 elections to the Brihanmumbai Municipal Corporation, Maharashtra Chief Minister Prithviraj Chavan Tuesday criticised the country's richest civic body governed by the ... Read more...

Posted in Business |

TRAI issues consultation paper on mobile banking


October 28th, 2010 - 9:23 pm ICT by IANS
New Delhi, Oct 28 (IANS) The telecom regulator Thursday floated a discussion paper inviting suggestions on the delivery of basic financial services through mobile phones.The Telecom Regulatory Aauthority of India has stressed ... Read more...

Posted in Business |

Vatican Bank being investigated over money laundering allegations


September 21st, 2010 - 11:31 pm ICT by Aishwarya Bhatt
Vatican City, Sep 21 (THAINDIAN NEWS) Prosecutors in Italy have started an enquiry into the Vatican's top bank executives on Tuesday, on suspicion that they have violated money laundering legislation.The Vatican has ... Read more...

Posted in World News |

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