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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......

'On a scale of 10, we are at 5 in our security preparedness'

Senior journalist Sandeep Unnithan, author of Black Tornado, a semi-official account of the 26/11 attacks, was on Rediff.com chat on November 26. In what was a frank and instructive interaction......

No thank you, the Parsis can save themselves

‘Be responsible, don’t use a condom tonight’ goes an advertising campaign that is an insult to the intelligence of a community that is by no means ignorant or illiterate, says......

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......

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......

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......

'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
Dealertrack Announces Cash Offer to Acquire International Automotive Retailing Software Provider incadea plc

- Lake Success, NJ, United States Dealertrack Technologies (Nasdaq:TRAK) today announced a cash offer to acquire incadea plc (LSE AIM:INCA), a... ...

http://www.andhranews.net/Intl/2014/Dealertrack-Announces-Cash-Offer-Acquire-International-3700.htm
Engineering smart cities, with a heart

As India moves ahead with building 100 smart cities, erecting safe and well-organised infrastructure will strengthen the foundation of its economy;... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=89304
World Lauds US-Cuba Bilateral Move to Restore Ties

World community today hailed as a "historical turning point" the surprise move by the US to end more than 50 years of hostility towards Communist... ...

http://www.outlookindia.com/news/article/World-Lauds-USCuba-Bilateral-Move-to-Restore-Ties/873352
Directorate of Revenue Intelligence unearths Rs 29,000 crore coal import scam

MUMBAI: The Directorate of Revenue Intelligence has unearthed a scam involving companies inflating the value of coal imports from Indonesia for... ...

http://economictimes.indiatimes.com/news/politics-and-nation/directorate-of-revenue-intelligence-unearths-rs-29000-crore-coal-import-scam/articleshow/45558143.cms
Hindalco said to plan $1 billion aluminium exports by 31 March

Hindalco, which is in the process of adding 720,000 tonne of smelting capacity since April 2013, expects to fill the supply gaps left by plants... ...

http://www.livemint.com/Industry/h3wQqW8znoZccV2xvsPXWO/Hindalco-Industries-said-to-plan-1-billion-aluminium-export.html

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