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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......

Rafale jet deal with France delayed once more`

India and France on Monday inked an Inter-Governmental Agreement on the sale of 36 French fighter jets, Rafale, but were unable to sign the final deal due to some “financial” aspects,......

Jet-setting Modi: 26 nations in 12 months

In 2015, Prime Minister Narendra Modi visited 26 countries. Here's a list of all the foreign visits taken up by the PM this year and their outcomes. Seychelles Modi's visit to Seychelles was part......

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......

Smita Patil: The Woman Behind the Image

'Smita had it all planned out. She was pregnant then and planning to leave Raj Babbar after the baby was born.' In an enthralling new book Smita Patil, A Brief Incandescence (HarperCollins),......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......

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
Headley to depose on Monday

Pakistani-American terror agent David Headley would depose before a special Mumbai court on Monday and would reveal the sequence of events and... ...

http://www.deccanherald.com/content/527457/headley-depose-monday.html
Pakistan's 'Kashmir Day' observance reduced to mere ritual

An opinion poll among its readers conducted by the influential Dawn newspaper on February 5, observed in Pakistan as Kashmir Day, asking Do you... ...

http://southasiamonitor.org/detail.php?type=sl&nid=15546
Meera Syal

The comedian from Goodness Gracious Me and The Kumars At No.42 may have been bestowed with a CBE, but Meera Syal, 54, says she is an Indian at... ...

http://m.hindustantimes.com/brunch/there-s-something-soothing-about-sharing-a-joke-meera-syal/story-z8KtADYRsDQCqqUwjmPfIK.html
The problem of plenty in Bhutan

Bhutan is faced with the problem of abundant waters. While the country has one of the highest per capita water availability in the world,... ...

http://southasiamonitor.org/detail.php?type=n&nid=15540
ERPScan Releases Splunk App for ERPScan Security Monitoring Suite to Simplify SAP Security Management for Enterprises

PR.com 2016-02-06 Palo Alto, CA, February 06, 2016 --( PR.com )-- Attacks on ERP systems became a very hot topic, especially after the USIS data... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=393146

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