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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......

The US now knows who Narendra Modi really is

Narendra Modi's positive engagement with Barack Obama has well and truly washed away the doubts and slights of the past.Sheela Bhatt/Rediff.com reports from Washington, DC. US President Barack......

Modi and Obama set out to create a model for the world

Moving ahead with their new mantra -- Chalein Saath Saath: Forward Together We Go -- Prime Minister Narendra Modi and United States President Barack Obama on Tuesday vowed to deepen cooperation in......

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......

  People speak for financial intelligence unit

  • QNA
Q. Why do you think United States leans towards Israel despite the fact that the latter has broken very international law? Because of its support to Zionist regime, it is an enemy of the Muslim world. Do you think United states is playing a Honest Broker between Arabs and Israel on the Palestine issue? (Please be intelligently descriptive)
:  A. words like Honest Broker have no relevance in politics. International politics is all about securing one's percieved self interest and not about...... more

http://qna.rediff.com/questions-and-answers/why-do-you-think-united-states-leans-towards-israel-despite-//answers/16737242

gautam ellawadi
Q. Still no clue about the Pune blast suspects? Is this investigation losing steam like all such incidents in this country? Your views?
Gautam Ellawadi:  A. P Chidambaram's Intel boys have failed to connect the dots. Despite all the happenings over the years, Indian Security Agencies (RAW, IB &...... more

http://qna.rediff.com/questions-and-answers/still-no-clue-about-the-pune-blast-suspects-is-this-investig/16737187/answers/16631412

Good Citizen
Q. DO you think that a section of Central Secretaries are unitedly up and conniving against the Banking Industry Staff and officials in not revising their Salaries/Pensions/Perks etc. And as a result the TEACHERS & Central /State Government staffs who were far below the Bank Staff/Officials during 1950-1980 are now far above the Bank-Staff/Officials in respect of Salaries/Pensions/Perks and the Bank-staffs are forced to swallow this situation ?
Good Citizen:  A. absolutely correct ! And tell you what ? These secretaries and other babus have, over the years, fattened themselves at the expense of the honest,...... more

http://qna.rediff.com/questions-and-answers/do-you-think-that-a-section-of-central-secretaries-are-unite/16631320/answers/15613558

Kanai  Chakraberti
Q. Most of us have no idea about taliban . please anybody give some bold idea about their activity--who they are, what is their goal and why, who or which countries are their mustermind, how they are funded etc. Mind it their religion and people on india's religion is same then why indian(muslims) are not taliban and vice-versa. anybody can dare to answer ? please keep it in mind the answer should be nutral, if possible. presently there is a term 'good' & 'bad' taliban. is it created by media ? now please answer.
Kanai Chakraberti:  A. The Taliban anglicised as Taleban (students) is a Sunni Islamist, predominately Pashtun Islamic terrorist movement that governed Afghanistan from...... more

http://qna.rediff.com/questions-and-answers/most-of-us-have-no-idea-about-taliban-.-please-anybody-give-/15613390/answers/13499259

  Web results for Financial Intelligence Unit
RBI redistributes work among Deputy Governors

The Reserve Bank, which is in the process of restructuring some of its departments, today redistributed work among its four Deputy Governors. It... ...

http://www.moneycontrol.com/news/economy/rbi-redistributes-work-among-deputy-governors_1209272.html
GSMA Supports TRAI Recommendations for India's Forthcoming Spectrum Auction

Tom Phillips, Chief Regulatory Officer, GSMA, offered the following statement regarding the Telecom Regulatory Authority of India's (TRAI)... ...

http://businesswireindia.com/news/news-details/gsma-supports-trai-recommendations-indias-forthcoming-spectrum-auction/41184
SeaChange Announces Appointment of New CEO

GlobeNewswire 2014-10-21 Digital Media Veteran Jay Samit Named Chief Executive Officer ACTON, Mass., Oct. 21, 2014 (GLOBE NEWSWIRE) -- SeaChange... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=46726
Elbit Systems Schedules Third Quarter 2014 Results Release for November 13, 2014

Elbit (NASDAQ:ESLT) Intraday Stock Chart Today : Tuesday 21 October 2014 HAIFA, Israel , October 21, 2014 /PRNewswire/ -- Elbit Systems... ...

http://in.advfn.com/p.php?pid=nmona&article=64109752
Ministry of Finance is hiring for Additional Director

Ministry of Finance is filling up the posts of Additional Director in the Financial Intelligence Unit under Department of Revenue on deputation... ...

http://indiatoday.intoday.in/story/ministry-of-finance-invites-application-for-recruitment/1/396902.html

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