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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......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

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......

'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
ED probe into Nagaland CM's alleged Rs 78 crore in foreign account

NEW DELHI: Nudged by the Reserve Bank of India (RBI), various agencies, including the Enforcement Directorate, are probing allegations that... ...

http://m.timesofindia.com/india/ED-probe-into-Nagaland-CMs-alleged-Rs-78-crore-in-foreign-account/articleshow/46472382.cms
Meaningful Use Stage 3 Planning Starts Now

NEW YORK, Feb. 24, 2015 /PRNewswire/ -- Hospitals are being judged not just on the quality of care they provide, but also on their ability to... ...

http://www.itnewsonline.com/prnewswire/Logicalis-US-to-Healthcare-CIOs:-Meaningful-Use-Stage-3-Planning-Starts-Now/365627
Arun Jaitley may announce policy initiatives to combat black money

Union Finance Minister Arun Jaitley (Photo: PTI) New Delhi : Finance Minister Arun Jaitley is likely to announce policy initiatives on some of... ...

http://www.deccanchronicle.com/150223/business-latest/article/budget-2015-arun-jaitley-may-announce-policy-initiatives-combat-black
College Raptor's Online Matching Platform Connects Colleges With Prospective Students, Provides Customized Tools for Awarding Financial Aid

PRWeb 2015-02-18 New Organization Assists in Enrollment Management Optimization for Higher Ed Iowa City, Iowa (PRWEB) February 18, 2015 As... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=366899
ED Summons TMC MP on Money-laundering Charges

KOLKATA:The Enforcement Directorate (ED) on Tuesday summoned TMC MP K D Singh for interrogation on foreign investments that he had failed to... ...

http://www.newindianexpress.com/nation/ED-Summons-TMC-MP-on-Money-laundering-Charges/2015/02/18/article2674162.ece

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