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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......

Meet Trump's Cabinet and Inner Circle

Incoming US President Donald Trump has assembled a core team that is -- not surprisingly -- overwhelmingly white and male.Monali Sarkar introduces you to Team Trump. IMAGE: Donald Trump, the 45th......

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......

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......

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......

Brokers lax on dubious deal reporting: FIU

The Financial Intelligence Unit, the government agency responsible for monitoring possible money laundering transactions, is concerned over stock brokers not submitting enough suspicious......

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),......
  Web results for Financial Intelligence Unit India
RBI announces revised portfolios for Deputy Governors

The Reserve Bank of India today announced revised portfolio for all the four deputy governors. In a statement, RBI announced the changes in the top... ...

http://www.indiainfoline.com/article/news-sector-banking-financials/rbi-rbi-announces-revised-portfolios-for-deputy-governors-117012300098_1.html
Why India needs an AI policy

With China making rapid progress in artificial intelligence (AI)-based research, it is imperative that India view AI as a critical element of its... ...

http://www.livemint.com/Politics/bEcUIEcRE25IIfxv8OiXtO/Why-India-needs-an-AI-policy.html
This Indian telecom operator is shutting operation on February 15

NEW DELHI: Videocon Telecom, among the smallest telcos in India, will shut down operations in the Punjab circle from February 15, bringing to an... ...

http://www.gadgetsnow.com/tech-news/this-indian-telecom-operator-is-shutting-operation-on-february-15/articleshow/56642594.cms
Heart Valves, Pacemakers and Forecast to 2020, Published by iHealthcareAnalyst, Inc

--(PR.com)-- The global cardiac prosthetic devices market is estimated to reach USD 5.8 Billion in 2020, expanding at a CAGR of 9.4% from 2016 to... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=414179
Capnography Products, End Users and Forecast to 2020 - iHealthcareAnalyst, Inc

--(PR.com)-- The global Capnography equipment market is growing at the rate of 17.4% CAGR and it is expected to reach USD 256 Million by 2020.... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=414181

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