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Ed And Financial Intelligence Unit

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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......

'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......

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......

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......

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just......

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......

'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
Zoom Developers owner tries court route to evade ED

Vijay Choudhary, the absconding owner of Zoom Developers allegedly involved in one of the biggest bank frauds in the country, on Friday moved five... ...

http://m.hindustantimes.com/indore/indore-zoom-developers-owner-tries-court-route-to-evade-ed/article1-1365855.aspx
Privacy breached, won't share money info, Singapore tells India

The information on the Jindals was shared by the STRO. Tax officials in Singapore have informed India that they will no longer share voluntarily... ...

http://indianexpress.com/article/india/india-others/jindal-fallout-privacy-breached-wont-share-money-info-singapore-to-india/
The Strategic & Economic Dialogue / Consultation on People-to-People Exchange Joint Press Availability

MR KIRBY: Good afternoon, everybody. Since Secretary Kerry and Secretary Lew already made statements closing out the Strategic & Economic Dialogue,... ...

http://www.webnewswire.com/node/3650247
SIT seeks information on Lalit Modi

New Delhi : The Special Investigation Team (SIT) on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in... ...

http://www.deccanchronicle.com/150624/nation-current-affairs/article/sit-seeks-information-lalit-modi
State Department Terrorism Report Lauds Moroccan Counterterrorism Strategy, US-Morocco Security Cooperation

Comments June 23, 2015 - WASHINGTON, DC WASHINGTON, DC--(Marketwired - June 23, 2015) - In 2014, Morocco's "comprehensive counterterrorism... ...

http://andhranews.net/Business/2015/State-Department-Terrorism-Report-Lauds-Moroccan-24985.htm

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