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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
6 Real Life Business Cases

Big data is changing the competitive landscape. Those who are in a position to take advantage of it often get to market faster with products and... ...

http://techgig.com/tech-news/editors-pick/Big-Data-6-Real-Life-Business-Cases-31318
J.D. Power Announces Agreement to Acquire NADA Used Car Guide From the National Automobile Dealers Association

/PRNewswire/ -- J.D. Power and the National Automobile Dealers Association (NADA) today announced an agreement under which J.D. Power will acquire... ...

http://in.advfn.com/p.php?pid=nmona&article=67056145
Should US continue to provide Coalition Support Fund to Pakistan Army, asks US Congress report

Armed soldiers standing guard outside Pakistan's army headquarters in Rawalpindi (Reuters photo) A US Congressional research report has asked... ...

http://indianexpress.com/article/world/americas/should-us-continue-to-provide-coalition-support-fund-to-pakistan-army-asks-us-congress-report/
BPM and IT-ITeS industry explores the SMAC opportunity

The business process management (BPM) and information technology (IT)-IT-enabled services (ITeS) industry contributes significantly to the growth... ...

http://www.tele.net.in/enterprise/call-centres-bpos-a-ites/item/17193-technology-support-bpm-and-it-ites-industry-explores-the-smac-opportunity
Indore, Kochi are India's new startup cities | Ecom cos to offer Rs 1 cr salaries

Away from the metros and India's Silicon Valley, a quiet revolution is brewing in the country's tier-II cities. A whole bunch of startups is being... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/46b613be/sc/23/l/0Leconomictimes0Bindiatimes0N0Csmall0Ebiz0Cstartups0Cbhubaneswar0Eindore0Eahmedabad0Ekochi0Eare0Eindias0Enew0Estartup0Edestinations0Carticleshow0C47449940A0Bcms/story01.htm

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