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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 --......

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......

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"......

'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
Meru Networks To Report First Quarter 2015 Financial Results

/PRNewswire/ -- Meru Networks, Inc. (NASDAQ: MERU), a leader in intelligent Wi-Fi networking, announced today that the company will report its... ...

http://www.itnewsonline.com/prnewswire/Meru-Networks-To-Report-First-Quarter-2015-Financial-Results/375279
Banks, FIs under ED lens for aiding Sagar, others

INDORE: A clutch of financial institutions (FIs) and banks across the state are under enforcement directorate (ED) scanner for aiding MPPMT scam... ...

http://timesofindia.indiatimes.com/city/indore/PMT-scam-Banks-FIs-under-ED-lens-for-aiding-Sagar-others/articleshow/47027680.cms
Combat money laundering and control of raw materials for manufacturing drugs

Question: It has been reported that a Mexican drug trafficking syndicate uses Hong Kong as a base for money laundering and sources in Hong Kong... ...

http://www.webnewswire.com/node/3645300
SC asks SIT to submit status report by May 12

Pic Courtesy: - Zee Media BureauNew Delhi: The Supreme Court has asked the Special Investigation Team (SIT) on black money to submit a status... ...

http://zeenews.india.com/business/news/economy/black-money-sc-asks-sit-to-submit-status-report-by-may-12_124064.html
Enforcement Directorate begins probe against Naveen Jindal in forex violation case

After sources revealed that the Enforcement Directorate (ED) received an official communication from Financial Intelligence Unit (FIU) in Singapore... ...

http://www.dnaindia.com/india/report-enforcement-directorate-begins-probe-against-naveen-jindal-in-forex-violation-case-2077542

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