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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......

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,......

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......

'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
Regular Review Meetings being held to monitor payment and settlement crisis in National Spot Exchange Limited (NSEL);Key decisions taken in this regard.

The matter relating to violations of law, criminal offences and default in payments to investors on the platform of National Spot Exchange Limited... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=146281
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... ...

http://www.rediff.com/money/report/why-no-one-has-gone-to-jail-for-money-laundering/20160613.htm
ED attaches Mallya, UB's properties worth Rs 1,411 cr

The Enforcement Directorate (ED) on Saturday attached the properties of liquor baron Vijay Mallya and United Breweries worth Rs 1,411 crore in a... ...

http://www.deccanherald.com/content/551841/ed-attaches-mallya-ubs-properties.html
Bhandari gets ED notice

The probe into the financial dealings of arms dealer Sanjay Bhandari took a new turn today with the Enforcement Directorate serving him notice... ...

http://www.deccanherald.com/content/549956/bhandari-gets-ed-notice.html
SC issues notice to RBI, SEBI

The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) on a plea... ...

http://www.sify.com/news/panama-leaks-sc-issues-notice-to-rbi-sebi-news-national-qfjmO0gahiici.html

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