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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......

Watch out India, a terror storm is brewing

The world today is witnessing the rise and expansion of a radical totalitarian ideology which inspires the Al Qaeda, ISIS, Hezbollah, Hamas, Jabhat al-Nusra, Hiz ut-Tahrir, Lashkar-e-Tayiba,......

At UN, Pakistan plans to raise Indian 'interference'

Pakistan is mulling dragging India to the United Nations for alleged interference in its affairs after a news report claimed India has been helping the Muttahida Qaumi Movement with funds and......

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
Property prices set to fall in Mumbai, Delhi NCR

With the festive season ro­und the corner, property developers are signalling a reduction in prices. And you don't have to wait for the... ...

http://www.mydigitalfc.com/real-estate/property-prices-set-fall-mumbai-delhi-ncr-086
Sebi to review surveillance systems; fast-track enforcements

Sebi expects the newly set-up special courts for securities markets to further speed up the prosecutions.(Express Archive) To further tighten... ...

http://www.financialexpress.com/article/markets/indian-markets/sebi-to-review-surveillance-systems-fast-track-enforcements/127670/
Will SMAC and digital aide Infosys, TCS and Wipro during tough times?

Image courtesy of ddpavumba at FreeDigitalPhotos.net 1 Author : August 27, 2015 0 As global enterprises so far dependent on India for their... ...

http://www.ciol.com/will-smac-and-digital-aide-infosys-tcs-and-wipro-during-tough-times/
Hafiz Saeed kept continued financial support for 26/11 perpetrators even after attacks

Hafiz Saeed, chief of Jamaat-ud-Dawa, the fountain head of terror groups including Lashkar-e-Taiba, continued to financially support the... ...

http://www.dnaindia.com/india/report-hafiz-saeed-kept-continued-financial-support-for-2611-perpetrators-even-after-attacks-2118443
Sebi, Government to update Special Investigation Team on safeguards

At its board meeting here on Monday, the Securities and Exchange Board of India (Sebi) took stock of all the checks and balances it has put in... ...

http://www.dnaindia.com/money/report-black-money-fight-sebi-government-to-update-special-investigation-team-on-safeguards-2117959

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