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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......

'If Pakistan instigates Kabul against India, it will backfire'

'Some Pakistani generals are saying -- a little more so now than before -- that the biggest threat to Pakistan is not external -- not India -- but internal.' 'The proof of that will be their change......

Pakistan continues to bleed India

'Throughout a quarter century of proxy war, India has shown tremendous restraint in the face of grave provocation.' 'It is inconceivable that any other nation would have refrained from launching......

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......

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......
  Web results for Financial Intelligence
Bangalore, NCR top Nasscom startup list

On the face of it, Swati and Rohan Bhargava are just another commonplace couple. But look closer at them — or rather, at what they do — and it... ...

http://www.mydigitalfc.com/news/bangalore-ncr-top-nasscom-startup-list-357
10 lessons you can learn from Warren Buffett's success

We have compiled a list of key factors which led to Warren Buffett’s coveted success. Photograph: Aaron Friedman/Creative Commons Warren... ...

http://www.rediff.com/getahead/report/money-10-lessons-you-can-learn-from-warren-buffetts-success/20150401.htm
PE funds’ growth entices investors

With private equity and venture funds managing to mobilise close to $4.18 billion in this financial year, investor interest in this space seems to... ...

http://www.mydigitalfc.com/news/pe-funds%E2%80%99-growth-entices-investors-584
S/w Robots, AI worth watching for in next five years

Image courtesy of Boians Cho Joo Young at freedigitalphotos.net Study by Cognizant shows that the benefits of IPA and mining the resulting big... ...

http://www.ciol.com/robots-ai-worth-watching-for-in-next-five-years/
Software Robots Making Business Smarter - New Cognizant Study Shows Dramatic Impact of Intelligent Process..

Cognizant Technology Solutions Corp. - Class A (MM) (NASDAQ:CTSH) Intraday Stock Chart Today : Thursday 26 March 2015 -- Companies Unlocking... ...

http://in.advfn.com/p.php?pid=nmona&article=66065662

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  27. central bureau of investigation
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