rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Financial Intelligence

Rediff.com  »  News  »   Financial Intelligence

  News for Financial Intelligence

  • News
  • Business
  • Movies
  • Sports

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......

Early Diwali at Ola, gets $1.1 bn funding, another $1 bn in pipeline

The company did not disclose the valuations at which funds were raised. Transportation app Ola said on Wednesday it has raised $ 1.1 billion in funding led by Tencent Holdings and is in "advanced......

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......

Classic Revisited: Guide is as glamorous as it is soulful

As Shah Rukh Khan turned guide in Jab Harry Met Sejal, Sukanya Verma looks back at Bollywood's original Guide. IMAGE: Waheeda Rehman and Dev Anand in Guide. Dev Anand and Waheeda Rehman's 1965......

How Alia Bhatt became a bankable star

Unlike most Bollywood kids whose careers tend to play out in fits and starts, Alia Bhatt's growth has been swift and steady, notes Ranjita Ganesan. Photograph: Kind courtesy Alia Bhatt/Instagram......

'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......

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......

The legend of Socrates

How did how a reluctant, chain-smoking, beer-swigging footballer captain the greatest football nation in the world?Dhruv Munjal salutes the memories of Dr Socrates. IMAGE: Doctor Socrates:......
  Web results for Financial Intelligence
Punjab police launches foot patrolling in all districts

In a bid to check criminal activities in the state, Punjab police today launched an initiative whereby police personnel will patrol designated... ...

http://www.business-standard.com/article/pti-stories/punjab-police-launches-foot-patrolling-in-all-districts-117101600594_1.html
How Pakistan is testing the US & India by dropping charges against Hafiz Saeed

Pakistan’s decision to refrain from seeking Jamaat-ud-Dawa chief Hafiz Saeed’s further detention once again demonstrates the resolve of... ...

http://www.catchnews.com/international-news/how-pakistan-is-testing-the-us-india-by-dropping-charges-against-hafiz-saeed-85842.html
Iran was behind cyber attack on British lawmakers in June - The Times

Iran carried out a cyber attack on British lawmakers earlier this year, The Times newspaper reported on Saturday, citing an intelligence assessment... ...

http://www.deccanherald.com/content/637760/iran-behind-cyber-attack-british.html
Deals of the day-Mergers and acquisitions

(Adds Lloyds, Airtel, Rio Tinto, Royal Dutch Shell, Carillion,Sampo; Updates Mantra, Air Berlin) Oct 12 (Reuters) - The following bids, mergers,... ...

http://www.sify.com/finance/deals-of-the-day-mergers-and-acquisitions-news-economy-rkmtDJgfhajji.html
Cashaa evolves as banking, payments solution provider; announces launch of CAS tokens

Among the top 100 most influential blockchain companies in the world, Cashaa, has announced the launch of its CAS tokens. The Token Generation... ...

http://www.business-standard.com/article/news-ani/cashaa-evolves-as-banking-payments-solution-provider-announces-launch-of-cas-tokens-117101200544_1.html

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

Related Pages


financial intelligence
Financial intelligence


0 Followers

financial intelligence
Office of Terrorism and Financial...


0 Followers

financial intelligence
Egmont Group of Financial...


0 Followers

financial intelligence
Under Secretary of the Treasury for...


0 Followers

financial intelligence
Aswani Financial

AFS Pvt. Ltd is leading financial...
2 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z