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Financial Intelligence Unit

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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......

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......

'We assist to bankrupt ideology of violent extremism everywhere'

In his penultimate State of the Union address, United States President Barack Obama said that the economy is improving and he vowed to dismantle terror networks. He promised equal opportunity for......

To maintain growth, India must focus on innovation

The creative productivity index prepared by the Economist Intelligence Unit on behalf of the Asian Development Bank is intellectually distinctive in two ways. First, it is focused. It does not look......

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......

Asia's 22 greenest cities: Delhi ahead of Mumbai!

The Asian Green City Index, a study commissioned by Siemens and performed by the independent Economist Intelligence Unit, analysed the aims and achievements of major Asian cities with respect to......

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......
  Web results for Financial Intelligence Unit
U.S. Natural Gas Production in February Increa…

Mcgraw Hill Financial, Inc. (NYSE:MHFI) Intraday Stock Chart Today : Thursday 5 March 2015 DENVER , March 4, 2015 /PRNewswire/ --Natural gas... ...

http://in.advfn.com/news_U-S-Natural-Gas-Production-in-February-Increases-1-Versus-January-Platts-Bent_65728117.html
Govt unit to curb economic fraud

The government on Wednesday asked its intelligence wing to gather inputs in all districts with regard to illegal fund raising activities by dubious... ...

http://www.telegraphindia.com/1150305/jsp/bihar/story_7001.jsp
The Institute of Finance & Management Announces ibml as 2015 Payments Summit Title Sponsor

PRWeb 2015-03-04 Payments automation technologies and processes learning event to take place June 17-19, in Chicago, IL Portland, Maine... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=373827
Fike Corporation Selects MIR3 Intelligent Notification for Emergency Alerting and Internal Communication

GlobeNewswire 2015-03-04 Critical Systems Protection Company Deploys Notification for Internal Alerts SAN DIEGO, March... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=62399
WealthEngine and Campus Management Partner to Transform Fundraising Solutions

/PRNewswire/ -- WealthEngine (WE), the leading provider of predictive marketing analytics and audience development services, is pleased to announce... ...

http://www.itnewsonline.com/prnewswire/WealthEngine-and-Campus-Management-Partner-to-Transform-Fundraising-Solutions/367087

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  17. delhi
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