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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......

Will the Supreme Court declare the Aadhaar Act a black law?

Unless the judges factor in the ungovernability of technologies and their beneficial owners, present and future Presidents, prime ministers, judges, legislators and officials handling sensitive......

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......

Rukh Review: The stories we don't tell

Rukh may be lit like a YouTube Short Film and may have its share of other technical problems, but there’s something disturbingly original about director Atanu Mukherjee’s vision, feels......

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......
  Web results for Financial Intelligence
Accused deny allegations

The Panama Paper leaks were originally revealed by the International Consortium of Investigative Journalists on April 4, 2016, following which, the... ...

http://www.rediff.com/money/report/fresh-panama-paper-leaks-accused-deny-allegations/20180622.htm
FATA-KP merger exposes Pak duplicity-EFSAS

[The Netherlands], June 16 (ANI): An Amsterdam-based think tank has said Pakistan's hasty decision to merge the Federally Administered Tribal Areas... ...

http://www.sify.com/news/fata-kp-merger-exposes-pak-duplicity-efsas-news-international-sgqohUadbggdi.html
Where India stands

A culture of science and innovation must be embedded in society wherein people not only use new technology but understand it as well. Without this,... ...

http://www.rediff.com/money/column/artificial-intelligence-where-india-stands/20180615.htm
DRI seizes 308kg of 'date rape drug' Ketamine

[India], June 13 (ANI): The Directorate of Revenue Intelligence (DRI) seized around 308kg of Ketamine, a potent anesthetic also referred to as the... ...

http://www.sify.com/news/dri-seizes-308kg-of-date-rape-drug-ketamine-news-national-sgnuUWefbgijj.html
BSE Chairman

Kolkata: Capital is going to be constraint in future owing to geo-politics leading to a retreat in globalisation, India's leading stock exchange... ...

http://www.sify.com/finance/capital-to-be-constraint-in-future-bse-chairman-news-sensex-sgnsUScfdfdda.html

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