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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......

Nepal: Spies out! Netas in

When people say the two-day visit was been successful in taking back the bilateral relationship to the political plane, essentially the reference (mostly left unsaid) is to the wresting of......

3 wives of BJP leaders under probe for influence peddling

The Narendra Modi government is in possession of names of three women who tried to peddle influence in the run-up to the formation of the new Bharatiya Janata Party government in India. ......

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......

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......

Anil Kapoor launches global entertainment company

Get your lowdown on what's going on in the world of Bollywood, right here! Anil Kapoor has launched a global media and entertainment company called Antila Ventures in Dubai. The company......

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......

  People speak for financial intelligence

  • QNA
Nauty
Q. Generally, why do people we need the most in our lives always leave ??
Nauty:  A.  more

http://qna.rediff.com/questions-and-answers/generally-why-do-people-we-need-the-most-in-our-lives-always/27275857/answers/

Lucky
Q. If Divine is within us, why does this Divine not guide us all towards good deeds only?Why is there so much crime, hatred and violence in the world?
Lucky:  A. The philosophical question "What is the meaning of life?" means different things to different people. The vagueness of the query is...... more

http://qna.rediff.com/questions-and-answers/if-divine-is-within-us-why-does-this-divine-not-guide-us-all/26990283/answers/27275864

azam khan
Q. 12 Tips for Teens on How to Help the Poor and Needy ?
Azam Khan:  A. The philosophical question "What is the meaning of life?" means different things to different people. The vagueness of the query is...... more

http://qna.rediff.com/questions-and-answers/12-tips-for-teens-on-how-to-help-the-poor-and-needy-/26705966/answers/26990354

rajesh
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 than you think. Most young adults are blessed with the creativity and intelligence to find ways to help others despite limited resources. Here...... more

http://qna.rediff.com/questions-and-answers/girl-sees-a-financial-condition-of-the-boy-and-then-falls-in/25341495/answers/26705985

  Web results for Financial Intelligence
Energy and Engg weigh down markets

Posted by Equitymaster After opening weak, the Indian Indices have remained below the dotted line in the morning session. Energy and engineering... ...

http://www.equitymaster.com/tm/tm.asp?date=8/20/2014&title=Energy-and-Engg-weigh-down-markets
Power, oil, telecom firms under CBI lens for laundering

The Central Bureau of Investigation (CBI) had told the finance ministry some "well-known" companies in the power, oil, and telecommunications... ...

http://www.rediff.com/money/report/power-oil-telecom-firms-under-cbi-lens-for-laundering/20140820.htm
Managing Growing IT Challenges in Financial Services

Sponsored: In financial services domain, technology is no longer an enabler, but a business driver. From a business standpoint, Financial Services... ...

http://feedproxy.google.com/~r/pluggd/~3/l6ARnLPXs4Y/
We have the news media that we deserve

Many people share the concern about powerful business houses like Reliance buying into media, openly or in surrogate fashion, and the possible... ...

http://www.rediff.com/money/report/column-we-have-the-news-media-that-we-deserve/20140818.htm
NIA ropes in ISI for study on fake currency notes

Fake Indian currency notes are pumped through a self-sufficient criminal network New Delhi: The Indian Statistical Institute (ISI) and National... ...

http://www.asianage.com/business/nia-ropes-isi-study-fake-currency-notes-775

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

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