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Ed And Financial Intelligence Unit

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'Whoever has looted this country will be caught and punished'

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the......

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......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

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......

'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
Four companies under ED lens, open inquiry begins

Those corporate companies and their promoters who were restrained, banned and barred by the Securities and Exchange Board of India (SEBI) in last... ...

http://indiatoday.intoday.in/story/companies-under-ed-lens-open-inquiry-begins-sebi-insider-trading-fund-diversion/1/408841.html
White House Weighs Options Against North Korea

HONOLULU--The White House is considering an array of options for responding to North Korea's alleged hacking of Sony Pictures, including measures... ...

http://in.advfn.com/news_White-House-Weighs-Options-Against-North-Korea_64876421.html
Sebi crackdown on 260 market entities

statesman news service MUMBAI, 20 DEC: The Securities and Exchange Board of India's investigation has established a prima facie case of tax... ...

http://www.thestatesman.net/news/95092-sebi-crackdown-on-260-market-entities.html
FBI blames North Korea for Sony hack

WASHINGTONL President Barack Obama said Friday that Sony Pictures Entertainment "made a mistake" in shelving a satirical film about a plot to... ...

http://m.timesofindia.com/world/us/FBI-blames-North-Korea-for-Sony-hack/articleshow/45580583.cms
SIT

Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing... ...

http://www.outlookindia.com/news/article/Make-Tax-Evasion-Serious-Crime-for-Black-Money-Info-SIT/872525

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