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Ed And Financial Intelligence Unit

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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.......

V K Singh's aide booked in money laundering case

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence......

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
'Tyagi has stakes in firms with suspicious funds'

NEW DELHI: Former IAF chief SP Tyagi has "substantial share" in three companies with "suspicious flow of funds", according to CBI investigators who... ...

http://timesofindia.indiatimes.com/india/Tyagi-has-stakes-in-3-firms-with-suspicious-funds-flow-says-CBI/articleshow/52084082.cms
Qualys, Inc. Announces First Quarter 2016 Financial Results

Revenue Growth of 23% Year-Over-Year; GAAP EPS: $0.13; Non-GAAP EPS: $0.21 REDWOOD CITY, CA -- (Marketwired) -- 05/02/16 -- Qualys, Inc. (NASDAQ:... ...

http://in.sys-con.com/node/3793498
Mallya Had Stake In 40 Companies Through Which He May Have Channeled Embezzled Money

Tightening the noose around Vijay Mallya, the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are looking at around 40... ...

http://m.indiatimes.com/news/india/vijay-mallya-had-stake-in-40-companies-through-which-he-may-have-channeled-embezzled-money-254386.html
STMicroelectronics Reports 2016 First Quarter Financial Results

GlobeNewswire 2016-04-27 -- Net revenues of $1.61 billion and gross margin of 33.4% -- Organization in place to drive growth in Smart Driving... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=116213
Agencies Investigating Panama Paper Leaks, Says Union Minister Jayant Sinha

Minister of State for Finance Jayant Sinha said other law enforcing agencies such as Enforcement Directorate, Central Bureau of Investigation etc... ...

http://www.ndtv.com/india-news/agencies-investigating-panama-paper-leaks-says-union-minister-jayant-sinha-1399713

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