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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......

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......

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......

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
Natixis, LME, Nexans and Louis Dreyfus to analyse risks in metals trading next week in Geneva

Custom Search PRWeb 2015-06-03 The 5th Metals Trading Risks 2015 Summit, organised by the business intelligence group, IRN, will take place next... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=412314
Power Generation Market by Technology - Indonesia Industry Analysis, Size, Share, Growth, Trends and Forecast..

/PRNewswire/ -- The power industry is one of the largest and essential industries globally. There is a direct correlation between the development... ...

http://in.advfn.com/p.php?pid=nmona&article=67140989
Brokers were "tool in my armoury" …

LONDON (Reuters) - Tom Hayes, the first trader to face a jury trial over alleged Libor rate-rigging offences, told British investigators brokers in... ...

https://in.news.yahoo.com/brokers-were-tool-armoury-ex-trader-hayes-court-172414926--sector.html
ProfNet Experts Available on Patriot Act, FIFA Indictments, College Funding, More

/PRNewswire/ --Below are experts from the ProfNet network that are available to discuss timely issues in your coverage area. You can also... ...

http://in.advfn.com/p.php?pid=nmona&article=67139079
40 Innovative Startups Join Investor FOUNDER.org's Class of 2016

PRWeb 2015-06-03 40 teams of young entrepreneurs join student investor FOUNDER.org at the World Founder Forum in Stockholm, Sweden Palo Alto,... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=412230

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