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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......

The most powerful PMO in India's history

From Swachh Bharat to spearheading the Make in India campaign, the PMO seems to be at the centre of all policies, writes Nivedita Mookerji. On the evening of November 8, 2016, the sudden buzz in......

How Aadhaar promotes a digital caste system

The linking of biometric UID/Aadhaar number to all public services makes “We, the People of India” worse than slaves, says Dr Gopal Krishna. The second in a 7-part series. Illustration:......

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
US-backed militias declare 'total liberation' of Raqqa, Tillerson says 'critical milestone against ISIS'

The liberation of Raqqa by the Syrian Democratic Forces with the support from the US-led international coalition is a "critical milestone" in the... ...

http://www.dnaindia.com/world/report-us-backed-militias-declare-total-liberation-of-raqqa-tillerson-says-critical-milestone-against-isis-2554246
Oscillating ties

Will Washington keep up the pressure on Pakistan for a longer time? US-Pakistan ties have tended to oscillate at frequent intervals, but their... ...

http://www.mydigitalfc.com/fc-weekend/diplomatic-enclave-oscillating-ties
Hullabaloo In The Valley

An attempt by the J&K bar association to challenge the instrument of accession is preposterous. There is a fine line between calculation and deceit... ...

http://www.mydigitalfc.com/deep-dive/kashmir-files-hullabaloo-valley
Pak cooperation with US on counter-terrorism must be kept low, says CIA chief

Central Intelligence Agency (CIA) Director, Michael Pompeo has said that if history is any guide, then expectations must be kept at a very low... ...

http://www.business-standard.com/article/news-ani/pak-cooperation-with-us-on-counter-terrorism-must-be-kept-low-says-cia-chief-117102000281_1.html
FBI, Russia colluded to pay for dossier on his Kremlin links, suggests Trump

United States President Trump on Thursday suggested that the FBI may have had a hand in creating an intelligence dossier that alleged ties between... ...

http://www.business-standard.com/article/news-ani/fbi-russia-colluded-to-pay-for-dossier-on-his-kremlin-links-suggests-trump-117102000043_1.html

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