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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
Jaitley

New Delhi, July 27 Reacting to a SIT report suggesting that market regulator SEBI needs to monitor participatory note misuse for money... ...

http://www.prokerala.com/news/articles/a570944.html
SFIO to rope in chartered accountants for probe-related works

Fraud Investigation Office (SFIO) will hire chartered accountants to help in matters related to forensic audit and financial data analysis. SFIO,... ...

http://www.business-standard.com/article/pti-stories/sfio-to-rope-in-chartered-accountants-for-probe-related-works-115072600159_1.html
Engagement Labs Expands Into US and UK Markets With Acquisition of Leading Conversation Market Research Firm Keller Fay Group

From the Wires The Combination of Engagement Labs and Keller Fay Gives Birth to "Total Social" Measurement -- Developing a Singular Measurement of... ...

http://in.sys-con.com/node/3382369
Safeguard Scientifics Announces Second Quarter 2015 Financial Results

Partner company aggregate revenue grew 24% and 27% year-over-year during the three months and six months ended June 30, 2015, respectively;... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=428646
coolNYC Program Connects your Window AC To Summer Savings

/PRNewswire/ -- coolNYC, the window air conditioner program offered by Con Edison that connects New Yorkers with technology to control their ACs... ...

http://www.itnewsonline.com/prnewswire/coolNYC-Program-Connects-your-Window-AC-To-Summer-Savings/388647

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