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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......

'Reservations are not chocolates Hardik can pick up from the streets'

'He is just a 22 year old who has no knowledge of India's laws or Constitution. How will such a man handle a discussion on reservations in an intelligent, lawful, manner?' 'Let me alert everybody......

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......

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
US-plus to overlook tech investments in India

The Centre will put in place a special dispensation or US-plus team to speed up investments from top IT giants like Google, Facebook, Microsoft,... ...
US-EU data deal at risk in Facebook case judgment

BRUSSELS: The EU's top court is set to rule Tuesday on a transatlantic data deal, relied on by companies such as Facebook, a judgement that could... ...

Too many cooks spoil the broth? Paavan Nanda, one of the seven cofounders of Zo Rooms, a Delhi-based online budget hotel aggregator, doesn't think... ...
How Nitish is trying to ward off NDA that's taking Bihar by storm | 'Yadavs won’t break'

It's 9.30 pm in Bhagwat Nagar, Patna. In a massive makeshift tent on an open ground flanked by a temple and a marriage hall, over 5,000 bicycles... ...
High value transactions by politicians under FIU scanner

It is not just politicians. Recently, a senior bureaucrat's wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks.... ...

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Coming to India and making

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