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Financial Intelligence Unit India

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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......

India's diamond trade financing terror?

India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......

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......

Banks may risk-assess new customers

Any new customer acquired by a bank may soon have to undergo a risk assessment. The Financial Intelligence Unit (FIU), the anti-money laundering agency of the government, is putting in place a......

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 India
Inspiring success stories of 3 entrepreneurs

Besides a great idea, it takes pluck, and some luck, to get going. Three startup entrepreneurs share their success stories with Indulekha Aravind.... ...

http://www.rediff.com/money/report/pix-special-inspiring-success-stories-of-3-entrepreneurs/20150504.htm
Startup diaries

My cousins were told not to hang around with me: Nithin Kamath "I come from a family where if you don't go to IIT or a regional engineering... ...

http://smartinvestor.business-standard.com/market/Features-309561-Featuresdet-Startup_diaries.htm
17K Suspicious Transactions under Scanner

NEW DELHI: Intelligence and law enforcement agencies are probing into 17, 529 suspicious transactions that appear to have no economic rationale or... ...

http://www.newindianexpress.com/nation/17K-Suspicious-Transactions-under-Scanner/2015/05/02/article2793339.ece
New law on undisclosed income, assets stashed away abroad to be taken up, says Jaitley

Jaitley further said serious offenders should be brought to book. A total of 121 prosecution cases have been filed against those caught with... ...

http://post.jagran.com/blackmoney-new-law-on-undisclosed-income-assets-stashed-away-abroad-to-be-taken-up-says-jaitley-1430461887
Jaitley

Pic Courtesy: - Zee Media BureauNew Delhi: Finance Minister Arun Jaitley on Friday said that the country needs a law to prevent money laundering,... ...

http://zeenews.india.com/business/news/economy/government-to-make-all-international-transactions-transparent-by-2017-jaitley_125030.html

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