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Financial Intelligence Unit India

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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......

Aadhaar is based on unscientific thinking, fallible biometric data

Biometric authentication is based on the unscientific and questionable assumption that there are parts of human body that do not age, wither and decay with the passage of time, says Gopal Krishna.......

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......

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......
  Web results for Financial Intelligence Unit India
How Indian banks will change by 2025

Most adult Indians should have access to bank deposits, credit and remittance facilities as well as insurance and mutual fund products in the next... ...

http://www.rediff.com/money/report/how-indian-banks-will-change-by-2025/20171124.htm
Why the Jagtar Johal arrest is continuing to hog international limelight

The arrest of 30-year-old Jagtar Singh Johal, a British national of Punjabi ethnicity, in the cases pertaining to killings of persons affiliated to... ...

http://www.catchnews.com/india-news/why-the-jagtar-johal-arrest-is-continuing-to-hog-international-limelight-90257.html
Aadhaar is based on unscientific thinking, fallible biometric data

Biometric authentication is based on the unscientific and questionable assumption that there are parts of human body that do not age, wither and... ...

http://www.rediff.com/news/column/aadhaar-is-based-on-unscientific-thinking-fallible-biometric-data/20171121.htm
IT Dept raids Sasikala, relatives' properties in Poes Garden

Chennai: The Income Tax department on late Friday night conducted raids at jailed All India Anna Dravida Munnetra Kazhagam (AIADMK) leader V.K.... ...

http://www.sify.com/news/it-dept-raids-sasikala-relatives-properties-in-poes-garden-news-national-rlrxJqhiibdaj.html
Jayalalithaa's niece cries foul

[India], November 18 (ANI): Poes Garden, which used to be the seat of power in Tamil Nadu when J Jayalalithaa was the Chief Minister, was raided by... ...

http://www.sify.com/news/it-raids-at-poes-garden-jayalalithaas-niece-cries-foul-news-national-rlscJtfjbeedh.html

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