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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......

Now, a ULFA-Jamaat-ul-Mujahideen Bangaladesh link

Have the Jamaat-ul-Mujahideen Bangladesh and ULFA's Paresh Barua faction joined forces? Indrani Roy/Rediff.com reports. Agents investigating the Burdwan blast case have discovered that the......

'Whoever has looted this country will be caught and punished'

The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the......

'Modi will recover black money from abroad'

'The difference between black money in India and the black money out of India is, in India, it is tax evaded money and Indian money outside India is not only tax evaded money, but money which has......

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......

FinMin rejigs tax intelligence arm

The finance ministry has overhauled its income-tax intelligence wingto speed up investigation of high-value cases of Rs 10 lakh (Rs 1 million) and above and stop new methods of tax......

Banks may risk-assess new customers

Any new customer acquired by a bank may soon have to undergo a risk assessment. The Financial Intelligence Unit (FIU), the anti-money laundering agency of the government, is putting in place a......

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......

Australia report says drug use in sports 'widespread'

The use of performance enhancing drugs is "widespread" among professional and amateur athletes in Australia, a government report which rocked the sports-mad country said on Thursday. Australia is......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......

  People speak for finance intelligence unit

  • QNA
Q. Why do you think United States leans towards Israel despite the fact that the latter has broken very international law? Because of its support to Zionist regime, it is an enemy of the Muslim world. Do you think United states is playing a Honest Broker between Arabs and Israel on the Palestine issue? (Please be intelligently descriptive)
:  A. words like Honest Broker have no relevance in politics. International politics is all about securing one's percieved self interest and not about...... more

http://qna.rediff.com/questions-and-answers/why-do-you-think-united-states-leans-towards-israel-despite-//answers/16737242

gautam ellawadi
Q. Do u believe in horoscope,vastu shastra,numerology etc
Gautam Ellawadi:  A. Dear karan ,I do beileve in vasthu..NOT ONLY THAT; I A AM A PROFESSIONAL VAASTU CONSULTANT WITH 30 YEARS OF PRACTICAL EXPERIENCE in RESIDENTIAL,...... more

http://qna.rediff.com/questions-and-answers/do-u-believe-in-horoscopevastu-shastranumerology-etc/16737187/answers/15262880

karan
Q. How is instrumentation emgineering? Is there any scope?Plz......... some information about it????????
Karan:  A. Instrumentation engineers can get jobs in R&D units of public and private sector companies. They are also required by the Heavy industries such...... more

http://qna.rediff.com/questions-and-answers/how-is-instrumentation-emgineering-is-there-any-scopeplz..../15249645/answers/9777774

cucukoo
Q. Tell me something about Chatrpathi Shivaji Maharaj
Cucukoo :  A. he is the greatest person in Maharashtra.................i believe..........................He founded the Hindu kingdom in the Deccan against all...... more

http://qna.rediff.com/questions-and-answers/tell-me-something-about-chatrpathi-shivaji-maharaj/9777036/answers/16061902

Venkat Narasimhan
Q. If you were a Finance minister,What will be your advice in this recession time? Any cost cutting methods?
Venkat Narasimhan:  A. Can u take 10 seconds away from ur busy life Here is a chance to make a difference, by devoting JUST 10 seconds a day.You don't need to go...... more

http://qna.rediff.com/questions-and-answers/if-you-were-a-finance-ministerwhat-will-be-your-advice-in-th/16061880/answers/15592980

  Web results for Finance Intelligence Unit
With Dawood as its secret guest, neighbours doubt Pakistan's terrorism fight

New Delhi : When last seen in public some 25 years ago, Dawood Ibrahim was a chubby man with oversized sunglasses and a droopy mustache. His... ...

http://www.livemint.com/Politics/zOzw5Zn6XLZRkzXxgpEj4H/With-Dawood-as-its-secret-guest-neighbours-doubt-Pakistans.html
Africa to strive for favourable results at climate conference

22 December 2014 The Continent: The African Group of Negotiators on climate change committed to making every effort to ensure that the... ...

http://www.observerindia.com/cms/sites/orfonline/modules/africaweekly/AfricaWeeklyDetail.html?cmaid=76595&mmacmaid=76596&volumeno=IV&issueno=29
Director, Email Marketing / Warner Bros. Entertainment Inc. / Burbank, CA

Warner Bros. Entertainment Inc./Burbank, CA Warner Bros. Digital offers an exciting opportunity for a highly motivated and creative individual... ...

http://feeds.paidcontent.org/~r/dmjobs/~3/SrRjygSUpG8/
Inmar Foundation, Girl Scout Council Earn NASA, Qualcomm Grants for Girls Robotics Team

The Inmar Girls Robotics Team Receives Thousands in Grants From NASA and Qualcomm Winston-Salem, NC (PRWEB) December 23, 2014 Inmar, a company... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=343796
A Key Driver For Future Audits

Published on Tue, Dec 23,2014|22:02, Updated at Tue, Dec 23 at 22:02Source : Moneycontrol.com By: Sunil Kothari - Partner & Nikhil... ...

http://www.moneycontrol.com/news/features/biz-intelligence-systems-a-key-driver-for-future-audits_1259917.html

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