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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......

Salem, 2 others convicted in 1995 Mumbai builder's murder case

A special Terrorist and Disruptive Activities (Prevention) Act court in Mumbai on Monday convicted Abu Salem and two others in the murder case of city-based builder Pradeep Jain, the gangster's......

Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed 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......
  Web results for Financial Intelligence
Gaikhangam

IMPHAL, February 27: Appropriate actions have been taken up against more than 20 Police personnel who were found guilty of indulging in... ...

http://kanglaonline.com/2015/02/action-taken-against-more-20-police-personnel-for-misbehaviour-gaikhangam/
Tehran terrified of revelation of secret nuclear site

From the Wires New details about Lavizan-3 and fresh calls for immediate IAEA inspections Feb. 27, 2015 07:48 PM WASHINGTON , Feb. 27,... ...

http://in.sys-con.com/node/3305176
Be vigilant and courageous

Comment · print · T T T+· T- Former West Bengal Governor Gopalkrishna Gandhi (third left) releasing Centennial Collectanea at the... ...

http://www.thehindu.com/news/cities/Coimbatore/be-vigilant-and-courageous/article6934952.ece
Service agencies take people for a ride

It is indeed very sad and disgusting that hundreds of Goans have been swindled and cheated by job racketeers and crooks running financial... ...

http://www.heraldgoa.in/Edit/Opinions/Service-agencies-take-people-for-a-ride/85470.html
Platts Launches New Price Assessment Capturing WTI Fundamentals at the U.S. Gulf

Mcgraw Hill Financial, Inc. (NYSE:MHFI) Intraday Stock Chart Today : Saturday 28 February 2015 HOUSTON , Feb.27, 2015 /PRNewswire/ --Platts,... ...

http://in.advfn.com/p.php?pid=nmona&article=65666797

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