rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Financial Intelligence Unit India

Rediff.com  »  News  »   Financial Intelligence Unit India

  News for Financial Intelligence Unit India

  • News
  • Business
  • Sports

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......

'JuD used charity money to fund Mumbai 26/11 attacks'

The Jamaat-ud-Dawa not only collected funds for charity and diverted it to the Lashkar-e-Tayiba, but also helped the outfit legitimise money collected through extortion, counterfeiting, smuggling......

US ban on Jamaat-ud-Dawa is a huge blow to Pakistan

The recent sanctions imposed by the US on Lashkar front organisation Jamaat-ud-Dawa completely expose Pakistan that has consistently maintained that the JuD is a charity organisation. The ban will......

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......

RBI for financial intelligence agency

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

Mauritius seeks joint effort to curb laundering

The Financial Intelligence Unit of the Mauritius government has sounded out the Indian government on having a coordinated approach in the global fight against money laundering.To tackle the menace......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......

  People speak for financial intelligence unit india

  • QNA
Q. Still no clue about the Pune blast suspects? Is this investigation losing steam like all such incidents in this country? Your views?
:  A. P Chidambaram's Intel boys have failed to connect the dots. Despite all the happenings over the years, Indian Security Agencies (RAW, IB &...... more

http://qna.rediff.com/questions-and-answers/still-no-clue-about-the-pune-blast-suspects-is-this-investig//answers/16631412

Good Citizen
Q. Most of us have no idea about taliban . please anybody give some bold idea about their activity--who they are, what is their goal and why, who or which countries are their mustermind, how they are funded etc. Mind it their religion and people on india's religion is same then why indian(muslims) are not taliban and vice-versa. anybody can dare to answer ? please keep it in mind the answer should be nutral, if possible. presently there is a term 'good' & 'bad' taliban. is it created by media ? now please answer.
Good Citizen:  A. The Taliban anglicised as Taleban (students) is a Sunni Islamist, predominately Pashtun Islamic terrorist movement that governed Afghanistan from...... more

http://qna.rediff.com/questions-and-answers/most-of-us-have-no-idea-about-taliban-.-please-anybody-give-/16631320/answers/13499259

  Web results for Financial Intelligence Unit India
Sebi warns market entities against Taliban, Al-Qaeda funds

To safeguard Indian markets from terrorist financing risks, regulator Sebi has issued fresh warnings to stock exchanges and other entities to... ...

http://www.financialexpress.com/news/sebi-warns-market-entities-against-taliban-alqaeda-funds/1269483/
SEBI issues circular to safeguard market entities from terrorist financing risks

To safeguard Indian markets from terrorist financing risks, the Securities and Exchange Board of India has issued fresh warnings to stock exchanges... ...

http://www.thehindubusinessline.com/markets/sebi-issues-circular-to-safeguard-market-entities-from-terrorist-financing-risks/article6206433.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Espionage in the 21st Century

'Espionage' or spying is as old as early civilization and is well documented throughout history. It involves a government or an individual... ...

http://www.kashmirtimes.com/newsdet.aspx?q=34399
Centre orders massive security cover for all defence establishments

Sanjeev Pargal JAMMU, July 11: Defence Minister Arun Jaitley said today that the Government has thrown a massive security cover around defence... ...

http://www.dailyexcelsior.com/centre-orders-massive-security-cover-defence-establishments/
Intuit CEO to Discuss Importance of Small Business Financing with President Obama

From the Wires Jul. 11, 2014 10:00 AM Intuit Inc. (Nasdaq: INTU) CEO Brad Smith will meet with President Barack Obama on Friday to... ...

http://in.sys-con.com/node/3120396

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Why I love India - Independence Day Special 2013

The Rediff Independence Day Special 2013.

The Programmer Who Came In From The Cold

Whether history will remember Edward Snowden as a traitor to his country or as a champion for...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z