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India's diamond trade financing terror?

India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......

'Why are politicians handing over our forests to corporate houses?'

'How can protecting our forests be described as anti-national and promoting the economic interests of a company like Essar Energy with its head office registered in London be called as having......

India-baiting US diplomat Robin Raphel under probe

‘It's unclear whether she is the target of the investigation, or what agents were searching for. The officials said it is an ongoing investigation and no charges have been filed,’......

Black money: CBI wants officers posted in some Indian missions

The Central Bureau of Investigation has sought posting of its officers in some of the Indian missions abroad besides cutting down of red-tape involved in sending Letters Rogatory (LR) as measures......

India's new security agenda

Prime Minister Narendra Modi's initial weeks in office and the composition of his national security team give a sense of his government's foreign policy and national security priorities, says Harsh......

Export, import firms under scanner for black money

Trade transactions by a host of export and import firms have come under the scanner of central economic intelligence agencies for alleged money laundering and tax evasion. Sources said Central......

Centre keen to boost economic intelligence body

To capitalise on the proposed changes in the Budget and the information on black money available with the government, the government is revitalising the economic intelligence council (EIC) headed......

Got calls about winning Pak lotteries? Beware!

If you get a phone call from Pakistan claiming you have won a lottery worth lakhs of rupees, beware! Economic intelligence agencies have discovered a racket wherein the con men use Pakistani cell......

RBI refuses to share inspection reports with intel agencies

The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......

Budget: FM may announce policy to combat black money

An important measure suggested by the SIT and other agencies of making tax evasion a 'crime' in the country could also be dealt with in the Budget. Finance Minister Arun Jaitley is likely to......
  Web results for Central Economic Intelligence Bureau
Kashmir's new militant tide

A fresh crop of young, tech-savvy locally recruited militants points to a new and alarming phase of insurgency in Kashmir Militants... ...

http://indiatoday.intoday.in/story/kashmirs-new-militant-tide/1/455226.html
Retailing in China - Market Summary and Forecasts

From the Wires Jul. 30, 2015 07:44 PM LONDON , July 30, 2015 /PRNewswire/ -- Summary China has huge potential for retailers. The GDP... ...

http://in.sys-con.com/node/3392925
India's failure in Kashmir - II

Kashmiris heartily reciprocated Dulat's contempt for them writ large all over the book. "The I.B. had a sinister reputation in the Kashmiri mind.... ...

http://www.kashmirtimes.com/newsdet.aspx?q=43469
South Asia Intelligence Review, Volume 14, No. 4

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print K.P.S. Gill... ...

http://www.satp.org/satporgtp/sair/Archives/sair14/14_4.htm
Eminent persons request President to consider Yakub's mercy plea

A file photo of Yakub Memon. Photo: Special Arrangement TOPICS A group of eminent jurists, MPs, leaders of political parties and eminent... ...

http://www.thehindu.com/news/national/eminent-persons-request-president-to-consider-yakubs-mercy-plea/article7467000.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication

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