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Ed And Financial Intelligence Unit

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VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Jaitley welcomes Panama expose, says none will be spared

The government on Monday declared that action will be taken against “unlawful” accounts held abroad by Indians and constituted a multi-agency group to continuously monitor information......

US Congress attacks Pakistan: 'Acts only an enemy would commit'

'The clique that runs that country is treating us like suckers. We are very foolish, giving people money who involve themselves in activity that's harmful to America.' 'When you look at the cold......

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

The Special Investigation Team on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

Over Rs 80,00,00,00,000 blackmoney brought under tax ambit: Centre to SC

About Rs 1,282 crore has been levied as tax in 159 cases pertaining to concealment of tax due to the government A whopping Rs 8,186 crore, illegally kept in offshore banks by Indians, has been......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

CBI may probe tax evasion by Haryana builders

  Real estate developers in the National Capital Region districts of Haryana are in the eye of a storm after the Punjab and Haryana High Court directed the state government to reply by May 11......

Money laundering scam turns out murkier than expected

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank. The trade-related money laundering scam,......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......
  Web results for Ed And Financial Intelligence Unit
Laundering tip-off leads ED to 50 bank branches; I-T flags deposits in shell cos, Jan dhan A/cs

NEW DELHI: Keeping up the pressure on money launderers using banking channels to legitimise their unaccounted income in banned currency notes, the... ...

http://timesofindia.indiatimes.com/india/Laundering-tip-off-leads-ED-to-50-bank-branches-I-T-flags-deposits-in-shell-cos-Jan-dhan-A/cs/articleshow/55864418.cms
Big bank deposits under ED scanner

: Suspicious post-demonetisation transactions running to hundreds of crores of rupees, including online fund transfers, have come under the scanner... ...

http://www.thehindu.com/news/national/Big-bank-deposits-under-ED-scanner/article16769438.ece
We have tech to destroy world, but nothing to prevent it, warns Stephen Hawking

Barely a fortnight after predicting that mankind has only about 1,000 years to live on Earth before it has to look for another planet to survive,... ...

http://www.ibtimes.co.in/we-have-tech-destroy-world-nothing-prevent-it-warns-stephen-hawking-706800
Trump Presidency

From the Wires Nov. 30, 2016 12:40 PM NEW YORK , Nov. 30, 2016 /PRNewswire/ -- Below are experts from the ProfNet network who are available... ...

http://in.sys-con.com/node/3963312
Specialty Markets Plus (SMP), an Affiliate of SMP Consulting Group Announces the Addition of David Rowe to Lead the Cyber Risk Platform

PRWeb 2016-11-25 SMP's new bundled Cyber Risk platform will include analytics and assessment together with insurance products and other risk... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=563569

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