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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......

Security forces kill 13 militants in Karachi

At least 13 militants affiliated to Al Qaeda and Pakistani Taliban were killed in a heavy exchange of fire with security forces in the country's financial capital on Monday. The terrorists, in......

Now, a ULFA-Jamaat-ul-Mujahideen Bangaladesh link

Have the Jamaat-ul-Mujahideen Bangladesh and ULFA's Paresh Barua faction joined forces? Indrani Roy/Rediff.com reports. Agents investigating the Burdwan blast case have discovered that the......

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......

'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......

Fawad Khan: My wife is not insecure at all

'If there is anything a man fears, it is financial instability and it matters to me as well,' Fawad Khan tells Sonil Dedhia. Even before he makes his Bollywood debut, Pakistani actor Fawad Khan......

Ben Kingsley plays a Sikh cabbie!

"Sir Ben," I called out on the red carpet as he arrived to applause from hundreds of admirers at the Elgin theatre in Toronto. "You have played so many ethnic characters starting from Gandhi to......

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......

Revealed: The Ravindra Jadeja you didn't know

Ravindra Jadeja celebrates after scoring a half-century during the second Test against England at Lord's. Photograph: Stu Forster/Getty Images He loves horses and fast cars. He can ride well and......

  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

  Web results for Financial Intelligence
CHOICE Network to Unveil Hospice Benchmarking Data at Suncoast Solutions Users' Conference

PRWeb 2014-12-29 Through the CHOICE program, hospices will be able to see how they are performing relative to other hospices in the network.... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=344600
SIMI's 'Ganimat ka maal' wing under scanner

Bengaluru, Dec 29: The Students Islamic Movement of India (SIMI) had very recently launched two wings within the outfit known as the Electronic... ...

http://www.oneindia.com/india/bengaluru-blast-simi-s-ganimat-ka-maal-wing-under-scanner-1606221.html
Cavium Schedules Q4 2014 Financial Results Conference Call

Cavium, Inc. (MM) (NASDAQ:CAVM) Intraday Stock Chart Today : Monday 29 December 2014 SAN JOSE, Calif. , Dec. 29, 2014 /PRNewswire/ --Cavium,... ...

http://in.advfn.com/p.php?pid=nmona&article=64924581
NeGP 2.0 to usher in ...

The electronic delivery of public services in India is set to get a major boost as the new government embarks on the National e-Governance Plan... ...

http://www.tele.net.in/trends-a-developments/item/16256-digital-platforms-negp-20-to-usher-in-the-next-wave-of-e-governance-in-india&tag=Policy%20&%20Regulation
6Wresearch - North America to Witness Higher Shipment for Fingerprint Biometrics Enabled Smartphones from 2015 Onwards

According to 6Wresearch, Global Biometrics Market is projected to reach $21.9 billion by 2020. Fingerprint biometrics technology based systems have... ...

http://pressreleaseping.com/6wresearch-north-america-witness-higher-shipment-fingerprint-biometrics-enabled-smartphones-2015

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  2. bjp
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  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
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  21. jd-u
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  24. uttar pradesh
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  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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