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CBI likely to probe V K Singh's 'secret intelligence unit'

The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief......

How probe agency will go after black money-terror link

The Financial Intelligence Unit will apply a multi-pronged approach to probing black money, counterfeit currency, terror funds and hawala transactions as it believes they are all interlinked,......

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......

At UN, Pakistan plans to raise Indian 'interference'

Pakistan is mulling dragging India to the United Nations for alleged interference in its affairs after a news report claimed India has been helping the Muttahida Qaumi Movement with funds and......

REWIND: TOP photos of the week that was

Here's a glimpse of all that happened around the world last week, in 14 images Image: A woman grieves as she lay flowers at the beach next to the Imperial Marhaba Hotel where 38 people were......

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......

Money laundering: New cases pop up even as old one drags

With the Financial Intelligence Unit deciding to probe three major banks for alleged money laundering, it is interesting to note that the same agency also conducted a probe in the HSBC money......

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......

The hidden lessons of Dil Dhadakne Do

Dil Dhadakne Do joins the debate over the role of women in India, says Mohammad Asim Siddiqui. There is an abundance -- and redundancy -- of speech, characters and theories in Dil Dhadakne Do. The......

How players are lured into spot-fixing

Vicky Nanjappa explains how the player-bookie nexus works A report by the Financial Intelligence Wing, and interrogation of several arrested bookies, has revealed the manner in which players are......

India tried to sabotage Zimbabwe's tour to Pakistan, claims minister

Pakistan cricket fans. Photograph: Mark Kolbe/Getty Images The home minister of Punjab province in Pakistan, Shuja Khanzada, on Tuesday alleged that the Indian spy and intelligence agency Research......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

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......

FIFA Presidential Election: Prince Ali approached by individual offering 'votes'

FIFA Presidential candidate, Prince Ali Bin Al Hussein (left), with FIFA President Joseph Blatter. Photograph: Julian Finney/Getty Images FIFA presidential candidate Prince Ali Bin Al Hussein's......
  Web results for Financial Intelligence
More names emerge

AHMEDABAD: More skeletons are tumbling out of the closet as Enforcement Directorate (ED) continues to make headway in the Rs 5,395 crore Surat... ...

http://timesofindia.feedsportal.com/c/33039/f/533980/s/47da4fc6/sc/7/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cahmedabad0CRs0E5k0Ecrore0Ehawala0Eracket0EMore0Enames0Eemerge0Carticleshow0C479515550Bcms/story01.htm
Big dreams on a small budget

India still has a long way to go to replicate the success of Silicon Valley or Israel—especially in terms of tech startups. However, 10,000... ...

http://www.financialexpress.com/article/industry/companies/big-dreams-on-a-small-budget/95475/
PEs go for the kill encashing `31,198 cr

Private equity funds seem to be cashing in on the equity boom, making exits worth Rs 31,198 crore in the last six months out of which Rs 8,934... ...

http://www.mydigitalfc.com/news/pes-go-kill-encashing-31198-cr-168
Tunisia beach attacker's mother says son was 'brainwashed'

The Tunisian militant behind last month's massacre of foreigners at a seaside resort had previously worked in tourism, officials said Sunday, as... ...

http://m.hindustantimes.com/world-news/tunisia-beach-attacker-s-mother-says-son-was-brainwashed/article1-1366198.aspx
Global Dialysis Industry 2015 - Market Size, Share, Growth Drivers, Trends and Forecasts Analysis

MarketReportsOnline.com adds Global Dialysis Market Report: 2015 Edition research report of 47 pages on the Dialysis industry to the healthcare... ...

http://in.sys-con.com/node/3355524

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  2. bjp
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  4. lok sabha
  5. supreme court
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  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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