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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......

How to tackle fake news

The ability to make out fake news from real could save the coming generations a huge amount of conflict and heartburn, says Vanita Kohli-Khandekar. Recently, the ministry of information and......

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
Income Tax department says 97% of poll seizures in Karnataka in high-denomination notes

Rs 2,000 and 500 notes constitute 97% of the Rs 4.13 crore cash that the Income Tax Department has seized in poll-bound Karnataka till now,... ...

http://www.dnaindia.com/india/report-income-tax-department-says-97-of-poll-seizures-in-karnataka-in-high-denomination-notes-2607208
How to tackle fake news

The ability to make out fake news from real could save the coming generations a huge amount of conflict and heartburn, says Vanita Kohli-Khandekar.... ...

http://www.rediff.com/news/column/how-to-tackle-fake-news/20180421.htm
FIU report reveals Demonetisation led to highest fake currency along with suspicious transactions

The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post... ...

http://www.catchnews.com/india-news/fiu-report-reveals-demonetisation-led-to-highest-fake-currency-along-with-suspicious-transactions-108983.html
Zuckerberg meets lawmakers, Congress releases his testimony

[USA], Apr. 10 (ANI): Ahead of his hearing in the Senate and House on Tuesday and Wednesday respectively, Facebook CEO Mark Zuckerberg on Monday... ...

http://www.sify.com/news/data-theft-zuckerberg-meets-lawmakers-congress-releases-his-testimony-news-international-sekdGxajcgehh.html
10 of 13 terrorists killed from Shopian, once known as ground zero of terrorism

Ten of the 13 militants killed over the weekend in a major offensive by the state police were from Shopian, an indication that security personnel... ...

http://www.dnaindia.com/india/report-jk-10-of-13-terrorists-killed-from-shopian-once-known-as-ground-zero-of-terrorism-2600292

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