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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......

Why AAP must win Punjab

The party desperately needs another state where, unfettered by the Centre, it can fly its flag, says Aditi Phadnis. It was a blazing hot day in May. The Punjab unit of the Aam Aadmi Party resolved......

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......

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......

Smita Patil: The Woman Behind the Image

'Smita had it all planned out. She was pregnant then and planning to leave Raj Babbar after the baby was born.' In an enthralling new book Smita Patil, A Brief Incandescence (HarperCollins),......

Champions Leicester stand to gain up to $365 million windfall

IMAGE: Leicester City supporters celebrate their team's win over Manchester City in the Premier League. Photograph: Michael Regan/Getty Images. Leicester City have the chance of making anything......

Forget Leicester, Aberdeen are Britain's shock title challengers

IMAGE:Aberdeen's David Goodwillie in action during the Scottish League. Photograph: Jamie McDonald/Getty Images. A huge shock is on the cards in British football as a rank outsider is threatening......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......

FIFA Presidential Election: Prince Ali approached by individual offering 'votes'

FIFA Presidential candidate, Prince Ali Bin Al Hussein (left), with FIFA President Joseph Blatter. Photograph: Julian Finney/Getty Images FIFA presidential candidate Prince Ali Bin Al Hussein's......
  Web results for Financial Intelligence Unit
RBI fines 3 banks for regulatory lapses

The Reserve Bank of India(RBI) has imposed a penalty of Rs 2 crore on HDFC Bank for lapses in adhering to Know Your Customer (KYC) and anti-money... ...

http://www.deccanherald.com/content/560199/rbi-fines-3-banks-regulatory.html
PSU, Oil & Gas Stocks Rally

Posted by Equitymaster Indian Indices moved higher during the post noon trading session with investors indulging in some strong buying activity.... ...

http://www.equitymaster.com/tm/tm.asp?date=7/25/2016&title=PSU-Oil--Gas-Stocks-Rally
US places sanctions on 3 al-Qaeda men in Iran for mobilising funds and arms

The sanctions ban Americans and US-based companies from doing business with them. The US treasury announced sanctions on three Iran-based senior al... ...

http://www.asianage.com/international/us-places-sanctions-3-al-qaeda-men-iran-mobilising-funds-and-arms-114
'Money held by Indians in Swiss banks fallen by nearly one-third', govt quotes media reports

Minister of State for Finance Santosh Kumar Gangwar on Tuesday said the Rajya Sabha that while there is no official estimation regarding black... ...

http://www.sify.com/news/money-held-by-indians-in-swiss-banks-fallen-by-nearly-one-third-govt-quotes-media-reports-news-national-qhtxLCfbgegjh.html
Why AAP must win Punjab

The party desperately needs another state where, unfettered by the Centre, it can fly its flag, says Aditi Phadnis. It was a blazing hot day in... ...

http://www.rediff.com/news/column/why-aap-must-win-punjab/20160719.htm

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