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Ed And Financial Intelligence Unit

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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......

'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 --......

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......
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NYC's most legendary prosecutor sees a darker threat in Venezuela's alleged global cocaine hub

Reuters Former Manhattan DA Robert Morgenthau at a 2009 press briefing announcing the resolution of a joint investigation with the U.S.... ...

http://www.businessinsider.in/NYCs-most-legendary-prosecutor-sees-a-darker-threat-in-Venezuelas-alleged-global-cocaine-hub/articleshow/47349458.cms?utm_source=ten_minutes_with&utm_medium=Referral&utm_campaign=Content_Patnership
Numerex Named a TAG Top 40 Innovative Technology Company

GlobeNewswire 2015-05-19 Technology Association of Georgia Honors 40 Companies for Innovation and Contributions to the State's Technology... ...

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Body-Worn Temperature Sensors Market is expected to reach USD 93.4 million in 2020

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