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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......

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,......

Forex scam: Banks face Sebi scrutiny

State-run Bank of Baroda and Oriental Bank of Commerce are among those facing scrutiny. As a multi-agency probe continues into the alleged forex-based black money case involving thousands of crores......

Naveen Jindal, family on ED radar

The Enforcement Directorate has started a probe against industrialist and member of Parliament Naveen Jindal and his family for alleged violation of Foreign Exchange Management Act provisions. The......

'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
South Asia Weekly | Volume IX; Issue 21

By Mihir Bhonsale Myanmar's supremo Aung San Suu Kyi, in her new capacity as State Counsellor, has called for a second Panglong-style conference... ...

http://www.orfonline.org/research/south-asia-weekly-volume-ix-issue-21/
Will new SEBI norms kill p-notes as an instrument?

The Securities and Exchange Board of India (SEBI) today tightened participatory norms, requiring overseas investors coming via the route to meet... ...

http://www.moneycontrol.com/news/economy/expert-take-will-new-sebi-norms-kill-p-notes-asinstrument_6702621.html
Apigee and Pivotal Team Up to Deliver Comprehensive API Management on Pivotal Cloud Foundry

GlobeNewswire 2016-05-19 Apigee Now Available on Pivotal's Cloud Native Platform Through Pivotal Network SAN JOSE, Calif. and SAN FRANCISCO,... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=120377
Farsight Security Named 2016 Red Herring Top 100 North America Award Finalist

SAN MATEO, CA--(Marketwired - May 18, 2016) - Farsight Security , Inc. announced today it has been selected as a finalist for Red Herring's Top 100... ...

http://in.sys-con.com/node/3819908
SAPĀ® Technology Targets Inequity in Workplaces Around the World

SAP SE (NYSE:SAP) Intraday Stock Chart ORLANDO, Fla., May 18, 2016 /PRNewswire/ --SAP SE (NYSE: SAP) today announced plans to build new... ...

http://in.advfn.com/p.php?pid=nmona&article=71515533

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