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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
I-T to scan tier-II cities to bring more people in tax net

The Income Tax department has decided to use technical intelligence and pay special focus on tier-II cities like Jaipur, Surat and Lucknow among... ...

http://www.deccanherald.com/content/479436/i-t-scan-tier-ii.html
The day Britain resigned as a global power

STEFAN WERMUTH/Newscom/Reuters The day that Britain resigned as a global power On Monday, the Right Honorable David Cameron, Prime Minister of... ...

http://www.msn.com/en-in/news/magazine/the-day-that-britain-resigned-as-a-global-power/ar-BBk6Wre?srcref=rss
Rolta's FY-15 Consolidated Revenue Grows 18.2% and EBITDA Grows 23.6%

Rolta India Limited (Rolta), a leading provider of innovative IP-led IT solutions for many vertical segments, including Defense/HLS, today... ...

http://www.itnewsonline.com/prnewswire/Roltas-FY-15-Consolidated-Revenue-Grows-18.2Percent-and-EBITDA-Grows-23.6Percent/379880
Hollywood actor in Sibiraj's next

Sensex gains over 150 points; capital goods rise (Second Lead) | Sensex surges 204 points; banking stocks gain | Jindal, Koda get bail in coal... ...

http://chennaionline.com/movies/cine-buzz/20154122104124/Hollywood-actor-in-Sibirajs-next.col
Polygraph tests may open Pandora's Box

Provided by Firstpost New Delhi: Who killed Congress MP Shashi Tharoor's wife Sunanda Pushkar? The police do not have a categorical answer... ...

http://www.msn.com/en-in/news/other/sunanda-pushkar-death-the-police-expect-polygraph-tests-to-open-a-pandoras-box/ar-BBk6zYj?srcref=rss

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