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India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

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......

10 injured in Bhopal-Ujjain passenger train blast, terror angle suspected

Ten people were injured, three of them seriously, in an IED blast on a passenger train near Jabdi station in Madhya Pradesh's Shajapur on Tuesday, in what is suspected to be a terror attack.......

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue......

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is......

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......

'Nicole Kidman is amazing but I am not a fan girl'

'The entire journey was beautifully nourished and I was very lucky that Lion came out the way it did. Otherwise, I would have really regretted it.' Priyanka Bose is ready to take her film Lion to......

The BEST Moments in Hindi Films in 2016

Aseem Chhabra lists the elements that he loved and was pleasantly surprised by in the movies. As the year closes, critics and film writers come up with their favourite lists -- the top 10 best and......

He wants to make Shah Rukh Khan a dwarf

'With Tanu Weds Manu I discovered myself.' IMAGE: Aanand L Rai with his Happy Bhaag Jayegi team: Actors Diana Penty, Abhay Deol and Ali Fazal and producer Krishika Lulla. Photograph: Aanand L......

'If I was intelligent enough, I would not have dreamt of becoming an actor'

‘We got independence so many years ago but politicians continue to manipulate us. They still play the card of caste and religion and we still fall into that trap.’ ‘The whole......

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......

Euro 2016 gave France massive financial boost

Last year's European Championship soccer tournament generated a 1.22 billion euro ($1.3 billion) boost for host France, a study commissioned by the French government showed on Wednesday. It said......

Canadian teenager Stroll to race in F1 next year

Montreal-born Lance Stroll, who celebrated his 18th birthday on October 29 and has yet to pass his driving test, will be the first Canadian F1 racer since 1997 world champion Jacques Villeneuve,......
  Web results for Financial Intelligence
Massive check for fake notes holds up 7,000 containers

Importers whose consignments arrived at Inland Container Depot (ICD) at Tughlakabad in the national capital after March 17 are facing unforeseen... ...

http://www.mydigitalfc.com/news/massive-check-fake-notes-holds-7000-containers-188
Sensex Continues Downtrend; Energy Stocks Witness Selling

Posted by Equitymaster After opening the day marginally lower, the Indian share markets witnessed further losses and have continued their... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/iRNPJxUjAJo/tm.asp
UPDATE 3-U.S. equity futures at six-week low after Trump healthcare setback

(Adds details on Treasury futures, investor comment) By Jessica Toonkel and Jennifer Ablan March 26 (Reuters) - U.S. equity index futures fell to... ...

http://www.sify.com/news/update-3-us-equity-futures-at-six-week-low-after-trump-healthcare-setback-news-crime-rd1eamghbgcjg.html
SRK’s ALPHABET SOUP

On Saturday, the Enforcement Directorate sent a show cause notice to Kolkata Knight Riders and its co-owners Shahrukh Khan and Juhi Chawla in the... ...

http://www.mydigitalfc.com/op-ed/cut-thrust-srk%E2%80%99s-alphabet-soup-160
Trump ally Stone offers to testify in Russian meddling probe| Reuters

WASHINGTON Roger Stone, a longtime ally of President Donald Trump, said on Sunday he has offered to testify before a congressional committee... ...

http://www.firstpost.com/world/trump-ally-stone-offers-to-testify-in-russian-meddling-probe-reuters-3353454.html

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