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India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

FM braces to curb inflow of 'foreign terror funds'

On instructions from Finance Minister Pranab Mukherjee, the Intelligence Bureau has taken up the task of identifying sudden quantum jump in the foreign money flowing in the country through......

How hawala money is used to fund terror

The Financial Intelligence Unit last month marked 200 transactions in India -- running into Rs 2,000 crore -- as terror-financed. Now,it has commenced its probe to trace the origin of the funds.It......

Modi-Trump Summit: 'The buzzword is going to be continuity'

Aziz Haniffa, who has covered every Indian prime minister's visit to the US since Rajiv Gandhi in 1985, gives us a peek into what's happening in Washington, DC on the eve of Modi's meeting with......

Modi's road to Trump's heart

With Donald Trump the appeal has to be to his business instincts in which his personal interests seem to play a significant role, says former foreign secretary Ambassador Kanwal Sibal. IMAGE:......

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue......

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is......

Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to......

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......

Poll effect: Suspected securities deals under scanner

Anticipating a rise in flow of black money ahead of upcoming Lok Sabha polls, financial intelligence agencies are keeping a strict watch on transactions in securities. The Central Economic......

Garm Hawa, a movie classic like none other

What you need to know about M S Sathyu's classic Garm Hawa. Any discussion on Hindi cinema's great Indian classics will invariably bring up a mention of M S Sathyu's flawless directorial debut,......

Forget Leicester, Aberdeen are Britain's shock title challengers

IMAGE:Aberdeen's David Goodwillie in action during the Scottish League. Photograph: Jamie McDonald/Getty Images. A huge shock is on the cards in British football as a rank outsider is threatening......
  Web results for Finance Intelligence Unit
Solution found to end problem of ambulances stuck in traffic

A technical solution to end the problem of ambulances being stuck in traffic junctions has been found by two entrepreneurs here. The novel solution... ...

http://www.business-standard.com/article/pti-stories/solution-found-to-end-problem-of-ambulances-stuck-in-traffic-117062600509_1.html
'The buzzword is going to be continuity'

Aziz Haniffa, who has covered every Indian prime minister's visit to the US since Rajiv Gandhi in 1985, gives us a peek into what's happening in... ...

http://www.rediff.com/news/interview/modi-trump-summit-the-buzzword-is-going-to-be-continuity/20170625.htm
BJP foreign affairs in-charge says terrorism will be discussed

Throwing light on the issues that will be discussed in an upcoming meeting between Prime Minister Narendra Modi and United States President Donald... ...

http://www.business-standard.com/article/news-ani/pm-modi-in-u-s-bjp-foreign-affairs-in-charge-says-terrorism-will-be-discussed-117062500091_1.html
US official

North Korea has tested a rocket engine that could potentially be fitted to an intercontinental ballistic missile, a US official told AFP, amid... ...

http://www.business-standard.com/article/pti-stories/n-korea-conducts-rocket-engine-test-us-official-117062300341_1.html
Reliance Jio beats Huawei in Indian data card market

New Delhi : With a surge in 4G adoption in the country, Reliance Jio has replaced Huawei as the most favoured 4G/LTE data card vendor (in terms of... ...

http://www.sify.com/finance/reliance-jio-beats-huawei-in-indian-data-card-market-news-equity-rgxmuaagdibjh.html

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