rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Finance Intelligence Unit

Rediff.com  »  News  »   Finance Intelligence Unit

  News for Finance Intelligence Unit

  • News
  • Business
  • Movies

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......

India's diamond trade financing terror?

India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......

'India, US must counter Pak terrorists'

'What is the ISI doing and why can't they understand for their own interest that bringing stability to the region will help all the countries become prosperous, whereas a continuation of incitement......

Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

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......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

Politically difficult decisions needed: EIU

The Economic Intelligence Unit (EIU), on Friday said that the Union Budget presented by Finance Minister, Pranab Mukherjee, would allow the government to start exiting from its earlier-announced......

EVERYTHING you should know about Garm Hava

Read this before you watch MS Sathyu's iconic film Garm Hava in theatres this Friday.Any discussion on Hindi cinema's great Indian classics will invariably bring up a mention of M S......
  Web results for Finance Intelligence Unit
Tealium Delivers 100% Growth in Q1 2015 and Enhances Customers' Ability to Power the Real-Time Enterprise

/PRNewswire/ -- Tealium, the leader in enterprise tag management and real-time customer data solutions, today announced operating highlights from... ...

http://www.itnewsonline.com/prnewswire/Tealium-Delivers-100Percent-Growth-in-Q1-2015-and-Enhances-Customers-Ability-to-Power-the-Real-Time-Enterprise/376723
What city corporation elections indicate

Joyeeta Bhattacharjee 01 May 2015 Analysis The recently-concluded elections to three city corporations of Dhaka North, Dhaka South and... ...

http://www.observerindia.com/cms/sites/orfonline/modules/weeklyassessment/WeeklyAssessmentDetail.html?cmaid=82211&mmacmaid=82212&volumeno=VIII&issueno=18
GE partners Qualcomm, Apple for smart lighting

General Electric Co has announced collaborations with Qualcomm Inc and Apple Inc as it uses digital technology and the growing appetite for data to... ...

http://timesofindia.indiatimes.com/tech/tech-news/GE-partners-Qualcomm-Apple-for-smart-lighting/articleshow/47158151.cms
Meru Networks Reports First Quarter 2015 Financial Results

/PRNewswire/ -- Meru Networks, Inc. (NASDAQ: MERU), a leader in intelligent Wi-Fi networking, today announced its financial results for the first... ...

http://www.itnewsonline.com/prnewswire/Meru-Networks-Reports-First-Quarter-2015-Financial-Results/376640
Angela Merkel defends German intelligence cooperation with NSA

Merkel defended Germany's BND intelligence agency on Monday against accusations it illegally helped the United States spy on officials and firms in... ...

http://economictimes.feedsportal.com/c/33041/f/534034/s/45fdf8de/sc/24/l/0Leconomictimes0Bindiatimes0N0Cnews0Cinternational0Cworld0Enews0Cangela0Emerkel0Edefends0Egerman0Eintelligence0Ecooperation0Ewith0Ensa0Carticleshow0C471522510Bcms/story01.htm

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z