rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Financial Intelligence

Rediff.com  »  News  »   Financial Intelligence

  News for Financial Intelligence

  • News
  • Business
  • Movies
  • Sports

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......

Who politicised deaths of farmers if not Modi?

Having made farmer suicides a campaign issue, Modi and the BJP should have no complaints in now having to live with it, says Aakar Patel. Congress has turned Lal Bahadur Shastri's slogan of 'Jai......

How India can fight cyber terror

Like China, India needs to encourage 'hacker clubs' in view of the challenges of virtual terrorism, says Lieutenant General Prakash Katoch (retd). The use of the Internet has been a boon to crime......

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......

'It is time to liberate our minds'

'We have won our political freedom, we have liberalised our economy and now it’s time to liberate our minds also. That is why this film.' Director Ketan Mehta lists his reasons for making......

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......

VVS Laxman's Pataudi Lecture: Full Text

Full text of VVS Laxman's Pataudi Memorial Lecture in Kolkata. VVS Laxman delivers the third annual Pataudi Memorial lecture, at the Taj Bengal Hotel in Kolkata. Photograph: BCCI Good evening......
  Web results for Financial Intelligence
Inspiring success stories of 3 entrepreneurs

Besides a great idea, it takes pluck, and some luck, to get going. Three startup entrepreneurs share their success stories with Indulekha Aravind.... ...

http://www.rediff.com/money/report/pix-special-inspiring-success-stories-of-3-entrepreneurs/20150504.htm
CBDT forms data security panel before FATCA deal with US

The CBDT has constituted a high- level committee to secure confidential tax data, obtained under mutual exchange with US authorities, as part of... ...

http://www.deccanherald.com/content/475577/cbdt-forms-data-security-panel.html
Intelligence

Revenue intelligence have flagged 500 cases to market regulator Sebi for raising Rs 2 lakh crore illegally in the guise of non-convertible... ...

http://www.asianage.com/india/firms-got-rs-2-lakh-crore-illicit-funds-intelligence-322
Slow CBI probes irk N-E states

The functioning of the CBI in the north-eastern states has come under the scanner of various security agencies of the state as well as Centre, with... ...

http://www.asianage.com/india/slow-cbi-probes-irk-n-e-states-918
SIT advisor given three-month extension

Former CBDT chairman K V Chowdary has been given a three-month extension as the advisor to the Special Investigation Team (SIT) on black money. The... ...

http://www.mydigitalfc.com/news/black-money-sit-advisor-given-three-month-extension-675

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  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

Related Pages


financial intelligence
Financial intelligence


0 Followers

financial intelligence
Office of Terrorism and Financial...


0 Followers

financial intelligence
Egmont Group of Financial...


0 Followers

financial intelligence
Under Secretary of the Treasury for...


0 Followers

financial intelligence
Aswani Financial

AFS Pvt. Ltd is leading financial...
2 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z