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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
DecisionEd Selected by MSDLT to Provide Present and Future Data Management and Analytics

From the Wires Jan. 17, 2017 08:32 AM COPPELL, Texas , Jan. 17, 2017 /PRNewswire/ -- DecisionEd announced it has been chosen by Metropolitan... ...

http://in.sys-con.com/node/3987865
Note ban the cornerstone of UP elections?

Will corruption emerge as a major poll issue in Uttar Pradesh this time? Despite rhetoric created around issues such as corruption and development... ...

http://www.hindustantimes.com/lucknow/note-ban-the-cornerstone-of-up-elections/story-7C6oAppImqO75FuaKVCEjP.html
Nandkumar Singh Chauhan, Vinay Sahasrabuddhe may face heat of Katni scam

BHOPAL: With assembly elections in five states round the corner, the BJP high command has sought a high-level inquiry into multi-crore Katni hawala... ...

http://timesofindia.indiatimes.com/city/bhopal/nandkumar-singh-chauhan-vinay-sahasrabuddhe-may-face-heat-of-katni-scam/articleshow/56527485.cms
SANS Orlando Security Training Event to Feature Some of the Biggest Names in Cyber Security

A Local Resident of the Orlando, Florida Area Included Among the Stellar Line-Up of Instructors BETHESDA, Md., Jan. 12, 2017... ...

http://in.sys-con.com/node/3985799
Enforcement Directorate lens on importers advance payments

NEW DELHI: Post-demonetisation, importers who have made it to the country's top 20 remitters or those who sent payments abroad in advance before... ...

http://timesofindia.indiatimes.com/india/enforcement-directorate-lens-on-importers-advance-payments/articleshow/56465147.cms

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