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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......

How India can fight cyber terror

Like China, India needs to encourage 'hacker clubs' in view of the challenges of virtual terrorism, says Lieutenant General Prakash Katoch (retd). The use of the Internet has been a boon to crime......

V K Singh's aide booked in money laundering case

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence......

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
Guatemalan Woman Extradited to the United States to Face Human Smuggling Charges

A Guatemalan national appeared in federal court in the Southern District of Texas, after being extradited to the United States from Guatemala to... ...

http://www.pressreleasepoint.com/guatemalan-woman-extradited-united-states-face-human-smuggling-charges
Meru Networks To Report First Quarter 2015 Financial Results

/PRNewswire/ -- Meru Networks, Inc. (NASDAQ: MERU), a leader in intelligent Wi-Fi networking, announced today that the company will report its... ...

http://www.itnewsonline.com/prnewswire/Meru-Networks-To-Report-First-Quarter-2015-Financial-Results/375279
Deutsche Bank's London Subsidiary Agrees to Plead Guilty in Connection with Long-Running Manipulation of LIBOR

DB Group Services (UK) Limited, a wholly owned subsidiary of Deutsche Bank AG (Deutsche Bank), has agreed to plead guilty to wire fraud for its... ...

http://www.pressreleasepoint.com/deutsche-banks-london-subsidiary-agrees-plead-guilty-connection-long-running-manipulation-libor
New-Vehicle Sales in April Strongest for the Month in a Decade

WESTLAKE VILLAGE, Calif. , April 24,2015 /PRNewswire/ -- U.S. total and retail new-vehicle sales in April 2015 are expected to reach their highest... ...

http://in.advfn.com/p.php?pid=nmona&article=66564360
Verizon Invested More Than $53 Million in Delaware's Wireline Telecom..

/PRNewswire/ -- From Wilmington to Dover to Seaford , consumers, businesses and government agencies in Delaware continued to benefit from Verizon's... ...

http://in.advfn.com/p.php?pid=nmona&article=66563818

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