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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......

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......

The people are silent

We’re behaving like frogs in warm water. We swim around untroubled, cooled by our faith in Indian liberal democracy. We are blind to the bubbles popping around us, the bubbles warning of......

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

The Special Investigation Team on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.......

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......

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
FirstMerit Bank Named Strategic Partner by U.S. Department of Commerce - International Trade Administration

Firstmerit (NASDAQ:FMER) Intraday Stock Chart Today : Saturday 1 August 2015 AKRON, Ohio , July 31, 2015 /PRNewswire/ -- FirstMerit... ...

http://in.advfn.com/p.php?pid=nmona&article=67977889
WikiLeaks says US government spied on Japanese officials, companies

TOKYO: The WikiLeaks website published documents Friday that it said shows the US government spied on Japanese officials and companies. The... ...

http://economictimes.indiatimes.com/news/international/world-news/wikileaks-says-us-government-spied-on-japanese-officials-companies/articleshow/48299851.cms
ANGLESEY MINING PLC - Final Results and annual report

Anglesey Mining plc Annual report 2015 Strategic report chairman's statement The expected resurgence in the resources sector that we... ...

http://in.advfn.com/p.php?pid=nmona&article=67974239
Zouk Capital Invests in ip.access to Accelerate its Leadership in the Small Cell Market

From the Wires Jul. 31, 2015 06:10 AM LONDON , July 31, 2015 /PRNewswire/ -- Zouk Capital today announces it has made an investment into... ...

http://in.sys-con.com/node/3393215
Toshiba, Haier, others under lens for duty evasion

NEW DELHI: Leading multinational consumer durable companies face hundreds of crores of rupees in penalties for the alleged abuse of India's trade... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/4895153b/sc/24/l/0Leconomictimes0Bindiatimes0N0Cindustry0Ccons0Eproducts0Cfmcg0Cglobal0Efmcg0Ecompanies0Eunder0Edri0Elens0Efor0Eduty0Eevasion0Carticleshow0C482898670Bcms/story01.htm

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  2. bjp
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  9. new delhi
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  17. delhi
  18. manmohan singh
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