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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......

Disappointed with PMO: Magsaysay winner Sanjiv Chaturvedi

'President Abdul Kalam has been a role model for me. His positive attitude and selfless manner in which he served the country will always inspire me' Whistle-blower bureaucrat Sanjiv Chaturvedi,......

Congress can't win the people's trust by disrupting Parliament

  'The Congress has no moral right to throw mud at others. The Gandhis talking of corruption sounds worse than the devil quoting scripture,' argues Virendra Kapoor. Whether or not you......

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
Did the serial blasts convict deserve a hero's farewell?

A court had found Yakub Memon guilty of complicity in the Mumbai blasts and other courts had reaffirmed the verdict. Of that there can be no doubt.... ...

http://m.firstpost.com/politics/yakub-memons-funeral-convicted-terrorist-deserve-heros-farewell-2373798.html
NES Financial Adds New EB-5 Medallion Solution Partner Mark Edward Partners

PRWeb 2015-07-31 Innovative insurance solution to provide industry stakeholders with advanced escrow capabilities. San Jose, CA (PRWEB) July... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=431474
Healthcare Administrative Partners to Present at RBMA Fall Educational Conference

PRWeb 2015-07-31 Veteran practice manager, Sandy Coffta, will help radiology professionals from across the country make sense of the data that... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=431508
SaaS-based market analytics firm InsideView raises $32.5 million from Spring Lake Equity Partners

SaaS-based market intelligence firm InsideView Inc, which develops some of its global offerings from a product development centre in Hyderabad, has... ...

http://techcircle.vccircle.com/2015/07/31/saas-based-market-analytics-firm-insideview-raises-32-5-million-from-spring-lake-equity-partners/
Allscripts Helps First U.S. Government Health Organization Earn Highest Level of EMR Adoption

GlobeNewswire 2015-07-31 National Institutes of Health Clinical Center Achieves HIMSS Analytics EMRAM Stage 7 CHICAGO,... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=78914

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