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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......

Britain SPIED on Indian delegate, others during G20 meet

Britain spied on foreign politicians and officials participating in two G20 meetings in London in 2009 by using "ground-breaking" intelligence capabilities to get an edge during the high-stakes......

Syrian Prez has crossed the RED LINE, warns US

Syrian President Bashar al-Assad has crossed a ‘red line’ by using chemical weapons in the strife-torn country, prompting the Unites States to send military support to rebels for the......

Lashkar is a terror proxy of ISI: US lawmaker

Asserting that Lashkar-e-Tayiba is a terrorist network supported and nurtured by the Inter-Services Intelligence of Pakistan, a top American lawmaker warned that Islamabad would have to bear the......

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......

Tax evasion of over Rs 2,600 cr detected

Coming down heavily on tax defaulters, financial intelligence agencies have detected tax and duty evasion of over Rs 2,600 crore (Rs 26 billion) in the last quarter ended December.The Directorate......

Service tax evasion: Real estate cos under lens

Suspecting large scale service tax evasion, financial intelligence agencies are carrying out massive searches against various real estate firms across the country.The on-going search operation......

FinMin rejigs tax intelligence arm

The finance ministry has overhauled its income-tax intelligence wingto speed up investigation of high-value cases of Rs 10 lakh (Rs 1 million) and above and stop new methods of tax......

Will the real RGV please stand up?

From the sublime to the ridiculous, Ram Gopal Varma’s films have been at the extreme ends of the Bollywood spectrum. Ranjeeta Ganesan decodes the original poster boy of “new......

Will the real RGV please stand up?

From the sublime to the ridiculous, Ram Gopal Varma’s films have been at the extreme ends of the Bollywood spectrum. Ranjeeta Ganesan decodes the original poster boy of “new......

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......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......

People speak for financial intelligence

QNA

Q. girl sees a financial condition of the boy and then falls in love? have you seen a beautiful, working girl fallen in love with a jobless 12th pass boy? what kind of love is it?
Rajesh: A. more

http://qna.rediff.com/questions-and-answers/girl-sees-a-financial-condition-of-the-boy-and-then-falls-in/25341495/answers/

Q. If you are so smart, why aren't you rich ?
Inquisitive: A. former is intelligent , the latter is mere infatuation or lust hunger. more

http://qna.rediff.com/questions-and-answers/if-you-are-so-smart-why-arent-you-rich-/24093035/answers/25341527

Q. In a horoscope fourth house signifies parental property and fifth house signifies ancestral poperty.Am i right?
Mani Vijay: A. People don't become rich just because they are smart, said Jay Zagorsky, author of the study and a research scientist at Ohio State University 's...... more

http://qna.rediff.com/questions-and-answers/in-a-horoscope-fourth-house-signifies-parental-property-and-/23873902/answers/24093072

Q. Only 21 pc MBA degree holders are employable? So these graduates become manager and some intelligent graduates or 12th class students who could not go for higher studies because of financial or family problems, have to work under such bosses? Even ordinary graduates also can perform duties or take responsibilities of these managers? What is your views on this? Promotion and salary should be on talent, hard work, responsibility or just on the basis of degrees?.
Rajesh: A. The fourth house is related to the following : mother, domestic happiness, land, paternal property, stable - property, vehicles, virtue, loyalty,...... more

http://qna.rediff.com/questions-and-answers/only-21-pc-mba-degree-holders-are-employable-so-these-gradua/23618189/answers/23873949

Web results for Financial Intelligence

Adaptive Planning Partner Eurekloud to Represent Adaptive at CFO Innovation Asia Forum

Adaptive Planning, the worldwide leader in cloud-based business analytics solutions for companies and nonprofits of all sizes, has announced that... ...

http://in.advfn.com/p.php?pid=nmona&article=58068139

Analysts Assess Impact of Military Attack on Iran

The United States and the European Union believe Iran is seeking to develop nuclear weapons, but Tehran says its program is for peaceful, civilian... ...

http://www.calcuttanews.net/index.php/sid/215306776/scat/b8de8e630faf3631

Unmanned Aerial Vehicle (UAV) Market (2013 - 2018)

/PRNewswire/ -- Reportlinker.com announces that a new market research report is available in its catalogue: ... ...

http://in.advfn.com/p.php?pid=nmona&article=58065927

Has NSA's Phone Surveillance Ever Been Critical to Thwarting an Attack?

The question many lawmakers want to know is whether the National Security Agency's collection of all Americans phone data has thwarted a terrorist... ...

http://www.ibtimes.co.in/articles/480828/20130620/nsa-surveillance-nsa-spying-nsa-scandal-fbi-spying-robert-mueller-fbi-fbi-terrorist-boston-bombing-f.htm

Airlines - getting smarter, more mobile and personal

SITA/Airline Business industry survey shows all airlines investing in business intelligence, mobile and personalized passenger services. Brussels... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=651483

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