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Finance Intelligence Unit

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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......

Election raids: Rs 195,00,00,000 seized; 11,000 FIRs filed

Over Rs 195 crore of cash has been seized so far by Election Commission appointed teams, with Andhra Pradesh topping the list. According to official data prepared till Monday, the EC-appointed......

Jayalalithaa is ignorant: Chidambaram

In a blistering counter attack against Tamil Nadu Chief Minister J Jayalalithaa a day after she questioned his victory in last polls and slammed his economic policies, Union Finance Minister P......

NGOs vulnerable to terror funding, money laundering: MHA

The column marked ‘miscellaneous’ in statements of accounts of Non-Governmental Organisations who receive foreign funds is turning out to be a headache for the Indian authorities. Vicky......

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......

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
Kevin Pietersen

(From left) Shekhar Gupta, Editor-in-Chief, The Express Group, Delhi Daredevils captain Kevin Pietersen and Sandeep Dwivedi, National Sports... ...

http://indianexpress.com/article/sports/cricket/i-have-never-created-mountains-out-of-molehill-kevin-pietersen/
Litigation expenses push Bank of America into loss

Bank of America Corp posted a first-quarter loss on Wednesday as it set aside an extra $6 billion to cover litigation expenses, a figure that far... ...

http://www.deccanherald.com/content/399778/litigation-expenses-push-bank-america.html
Charles Pierson, Former CEO of Big Brothers Big Sisters of America, Named President of Frog Street

PRWeb 2014-04-16 Leading pre-K and Kindergarten curriculum developer to expand mission with strategic new leadership role. Grapevine, TX... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=194654
Initiatives taken by TCS in last 12 months

, the company has applied for 1746 patents including 211 applied during the quarter. Till date, the company has been granted 114 patents. TCS... ...

http://www.indiainfoline.com/Markets/News/tcs/5907067012
TCS strengthens global market position in FY14; growth momentum continues

$100m+ clients rise to 24 (17 in FY13) Gross addition: 61,200 employees Net addition: 24,268 employees Total employee strength: 300,464... ...

http://www.itnewsonline.com/prnewswire/TCS-strengthens-global-market-position-in-FY14;-growth-momentum-continues/320169

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