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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......

The underestimated National Security Advisor of Pakistan

In India, Sartaj Azizis respected as a man of grace, wit and patience. He is a wizened soldier of many diplomatic battles between the two neighbouring nations On Friday, anchors of a television......

'Our people are disillusioned over peace with Pakistan'

'Pakistan's capacity to carry a normal relationship with India doesn't exist.' 'The relationship with Pakistan is less important than several others.' On the eve of the National Security......

Lok Sabha: After a washout week, 2 bills introduced amidst Oppn protests

After a week-long washout, Lok Sabha transacted some business on Monday as two bills were introduced and another taken up for consideration even as Congress and some other parties continued their......

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......

Garm Hawa, a movie classic like none other

What you need to know about M S Sathyu's classic Garm Hawa. Any discussion on Hindi cinema's great Indian classics will invariably bring up a mention of M S Sathyu's flawless directorial debut,......

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......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......
  Web results for Finance Intelligence Unit
Property prices set to fall in Mumbai, Delhi NCR

With the festive season ro­und the corner, property developers are signalling a reduction in prices. And you don't have to wait for the... ...

http://www.mydigitalfc.com/real-estate/property-prices-set-fall-mumbai-delhi-ncr-086
'Invest when you have money, rather than when market is down'

By Anil Chopra If you are investing in the equity market at a time when the market is down, then I will say that is a wrong strategy. Similarly, I... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/49650971/sc/24/l/0Leconomictimes0Bindiatimes0N0Cmarkets0Cstocks0Cnews0Cinvest0Ewhen0Eyou0Ehave0Emoney0Erather0Ethan0Ewhen0Ethe0Emarket0Eis0Edown0Eanil0Echopra0Carticleshow0C48720A70A40Bcms/story01.htm
Business Intelligence Manager / RZ Group / Edinburgh, Midlothian, United Kingdom

RZ Group/Edinburgh, Midlothian, United Kingdom My client, a market leading financial services company, is looking to recruit a permanent Business... ...

http://feeds.paidcontent.org/~r/dmjobs/~3/mGF2Jb_zIlw/
Big Data, IoT and GIS The Sentient City

Posted by: Elets News Network (ENN) Posted on: August 28, 2015 Posted in: Magazine N Nawin Sona,... ...

http://egov.eletsonline.com/2015/08/big-data-iot-and-gis-the-sentient-city/
Army used chilly grenades to flush out Pak terrorist Sajjad Ahmed from a cave

Pakistani terrorist Sajjad Ahmed was subsequently arrested and he identified himself as a resident of Muzzafargarh in Pakistan's Punjab province.... ...

http://indianexpress.com/article/india/india-others/pakistani-militant-captured-army-used-chilly-grenades-to-catch-sajjad-ahmed/

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