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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......

Trump's son-in-law Kushner denies collusion with Russia

Jared Kushner, the son-in-law and senior advisor of United States President Donald Trump, on Monday flatly denied colluding with Russia during the 2016 election, saying he had no......

What the India-US joint statement says

On his fifth visit to the United States, Prime Minister Narendra Modi along with US President Donald Trump addressed a joint press conference at Rose Garden in the White House. The following is......

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......

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
Tech leaders warn against 'Pandora's box' of robotic weapons

More than 100 robotics and artificial intelligence leaders including billionaire Elon Musk are urging the United Nations to take action against the... ...

http://www.business-standard.com/article/pti-stories/tech-leaders-warn-against-pandora-s-box-of-robotic-weapons-117082100962_1.html
FIU prepares list of suspected shell companies

As government intensifies its crackdown on shell companies, over 16,500 firms are under the scanner of the finance ministry. The Financial... ...

http://www.moneycontrol.com/news/cnbc-tv18-comments/the-shell-crackdown-fiu-prepares-listsuspected-shell-companies_9508061.html
Pak Army assures U.S. of cooperation in restoring peace in Afghanistan

Chief of Army Staff (COAS) Gen. Qamar Javed Bajwa has reaffirmed the Pakistan Army's commitment and cooperation with the US-led coalition forces in... ...

http://www.business-standard.com/article/news-ani/pak-army-assures-u-s-of-cooperation-in-restoring-peace-in-afghanistan-117081900234_1.html
Karachi, Dhaka among worst liveable cities in world, reveals survey

Pakistan's Karachi city and Bangladesh's capital city Dhaka have been named among the least liveable cities of the world, a survey.According to... ...

http://www.business-standard.com/article/news-ani/karachi-dhaka-among-worst-liveable-cities-in-world-reveals-survey-117081900109_1.html
13 dead as van rams crowd in Barcelona attack

At least 13 people were killed today when a driver deliberately slammed a van into crowds on Barcelona's most popular street in an attack claimed... ...

http://www.business-standard.com/article/pti-stories/13-dead-as-van-rams-crowd-in-barcelona-attack-117081800049_1.html

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