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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......

India needs to 'cherish and nurture' its Muslims: Obama

Obama also said he had emphasised the need for religious tolerance and the right to practise one's own faith during closed door talks with Prime Minister Narendra Modi during his last trip to India......

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......

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......
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Uber should have given court an ex-employee's letter about 'fraud and theft' in Waymo case

SAN FRANCISCO: Ride hailing company Uber was obligated to turn over to a U.S. federal judge a letter from a former employee that told of the... ...

http://www.sify.com/finance/uber-should-have-given-court-an-ex-employees-letter-about-fraud-and-theft-in-waymo-case-news-auto-rmqrWfehbffbf.html
10 Big Investment Ideas For 2018

2017 has been a blockbuster. The next year may not be in that league, but keep your cool and invest with clear thought if you want to make money On... ...

http://www.mydigitalfc.com/fc-weekend/10-big-investment-ideas-2018
Fixing claims rock Ashes series

Cricket chiefs voiced "grave concern" but said there was no evidence the third Ashes Test between Australia and England starting today has been... ...

http://www.deccanherald.com/content/648043/fixing-claims-rock-ashes-series.html
Government keeps window open on PAN, Aadhaar for financial dealings

The government has amended rules requiring mandatory quoting of national biometric identifier Aadhaar and PAN for certain financial transactions... ...

http://www.deccanherald.com/content/647876/government-keeps-window-open-pan.html
Manafort tries to pen op-ed with Russian colleague, gets bail deal sunk

[United Kingdom], Dec 05 (ANI): United States President Donald Trump's former campaign manager, Paul Manafort, was ghostwriting with a Russian... ...

http://www.sify.com/news/manafort-tries-to-pen-op-ed-with-russian-colleague-gets-bail-deal-sunk-news-international-rmfoLeechhchf.html

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