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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......

Modi's road to Trump's heart

With Donald Trump the appeal has to be to his business instincts in which his personal interests seem to play a significant role, says former foreign secretary Ambassador Kanwal Sibal. IMAGE:......

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......

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......
  Web results for Financial Intelligence Unit
Reliance Jio beats Huawei in Indian data card market

New Delhi : With a surge in 4G adoption in the country, Reliance Jio has replaced Huawei as the most favoured 4G/LTE data card vendor (in terms of... ...

http://www.sify.com/finance/reliance-jio-beats-huawei-in-indian-data-card-market-news-equity-rgxmuaagdibjh.html
Modi's road to Trump's heart

With Donald Trump the appeal has to be to his business instincts in which his personal interests seem to play a significant role, says former... ...

http://www.rediff.com/news/column/modis-road-to-trumps-heart/20170623.htm
Aadhaar mandatory for bank accounts

Emboldened by the Supreme Court order on linking of Aadhaar for filing income tax returns, the government has now made quoting of biometric... ...

http://www.mydigitalfc.com/news/aadhaar-mandatory-bank-accounts-325
Breached

You, like most others, thought your money is safe when in the bank. It could well be a fallacy. Frauds, after all, come in all shapes and sizes.... ...

http://www.mydigitalfc.com/news/breached-312
Report

The special counsel appointed to probe alleged Russian meddling in the 2016 United States presidential polls is now also investigating President... ...

http://www.rediff.com/news/report/trump-under-investigation-for-possible-obstruction-of-justice-report-/20170615.htm

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