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Ed And Financial Intelligence Unit

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SIT on black money to hold first meet on Monday

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

'Haqqanis operate with absolute knowledge of ISI'

Noted American experts and analysts argue that Foreign Terrorist Organisation designation of the Haqqani Network is meaningless unless Pakistan's intelligence agency is reined it. Aziz Haniffa......

'Conditioning aid to Pak unless it cracks down on LeT untenable'

United States Secretary of State Hillary Clinton has said conditioning aid to Pakistan unless it cracks down on the Lashkar-e-Tayiba -- responsible for the horrific 26/11 Mumbai terror attacks --......

IPL battle set to reach court today

The battle for control of the Indian Premier League (IPL) is now headed for the courts. IPL chairman and commissioner Lalit Modi is likely to approach the Bombay High Courton Fridayto prevent a......

ED likely to probe IM terrorists on terror funding

The Enforcement Directorate is likely to start investigations into the terror funding routes of Indian Mujahideen terrorists arrested by the police. Official sources said the the directorate is......

Syndicate CMD bribery case may come before SIT on black money

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......

Why this secrecy over hiring the next IOC chief?

Now that the National Democratic Alliance government is taking over, I would hope that a more transparent and merit-based selection process would be held for IOC’s top post, says Sudhir......

FinMin detects Rs 2,280 cr black money routed through PPP

About Rs 2,280 crore (Rs 22.80 billion) unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths. The Central Economic......

Sebi seeks Sahara account details from banks

Market watchdog Sebi has asked various banks to provide it all account details of the Sahara group as well as their promoters and directors, and is also seeking help from RBI, ED and Financial......

ED pursuing 1,269 money laundering cases

The Enforcement Directorate is pursuing 1,269 cases under the provisions of the existing anti-money laundering law, even as the government is mulling amendment and strengthening of the Act to......

'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
Parliament panel to review measures taken to unearth blackmoney

The Parliamentary Committee on Finance has decided to include "review of measures taken for unearthing unaccounted money and curbing generation... ...

http://post.jagran.com/parliament-panel-to-review-measures-taken-to-unearth-blackmoney-1410957833
How to combat the menace of black money?

There is no standard definition of 'black money'. As such, black money can be defined differently from different perspectives. From a legal... ...

http://www.merinews.com/article/how-to-combat-the-menace-of-black-money/15900604.shtml
Insight - Islamic State's financial independence poses quandary for its foes

By By | Reuters By Raheem Salman and Yara Bayoumy BAGHDAD/DUBAI (Reuters) - Sometimes they came pretending to buy things. Sometimes they... ...

https://in.news.yahoo.com/insight-islamic-states-financial-independence-poses-quandary-foes-051618974--sector.html
Intravascular Ultrasound (IVUS) - Global Trends, Estimates and Forecasts, 2012-2018

NEW YORK, Sept. 9, 2014 /PRNewswire/ -- Reportlinker.com announces that a new market research report is available in its catalogue: Global Market... ...

http://in.sys-con.com/node/3178898
South Asia Intelligence Review, Volume 13, No. 9

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/sair13/13_9.htm

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