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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......

What Modi proved by his Silicon Valley visit

'If such is the ambition to effect change, India is a platform where an innovation can be tested on a scale unavailable in most places.' 'To take the simplest example, where else are hundreds of......

What Cong couldn't do in 50 years, I will do in 50 months: Modi

Taking a swipe at the 'garibi hatao' campaign of Congress, Prime Minister Narendra Modi on Friday said those who could not bring any real change in the lives of the poor or even open bank accounts......

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......

'I don't want to play the hero's friend any more'

'I have been offered the main lead many times now, including romantic and action hero roles. But they're not interesting.' 'I want to do films like Aandhi, Angoor, Ram Aur Shyam, Mela, Deewar,......

'In India, when actors get stardom, it's difficult to even talk to them'

'Rekha's eyes tell a very intense story. You look at her and you feel that this woman has the resilience to face the world. You can feel the whole journey of Umrao Jaan through her......

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
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,... ...
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.... ...
Smart cities or smart pilots?

To redevelop cities as ‘smart’, investment of at least $10 billion is required. For 100 cities, it works out to $1 trillion Cities are... ...
Apple just bought a startup that could make Siri more like a real person

Apple just acquired VocalIQ - a startup based in the UK that makes artificial-intelligence software for processing natural language, the Financial... ...
U.S., allies short on options as Russia,Iran flex muscle in Syria

BEIRUT Across the Middle East, America's traditional allies are watching with disbelief as Russia and Iran mount a show of force in Syria, and they... ...

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  2. bjp
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  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  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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