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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......

Indian Muslims stay away from ISIS: US

'We have seen in India that radical ideology has by and large not been successful in taking root.'Aziz Haniffa/Rediff.com reports. IMAGE: Muslim women stage a protest against ISIS in Mumbra,......

Indian Muslims have shown great resilience: Obama admin

The United States has been successful in engaging with India on tracking money used by radical groups to penetrate into the country, the Barack Obama administration has said as it praised Indian......

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......

Smita Patil: The Woman Behind the Image

'Smita had it all planned out. She was pregnant then and planning to leave Raj Babbar after the baby was born.' In an enthralling new book Smita Patil, A Brief Incandescence (HarperCollins),......

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
Don't want to be identified with any party, want to work for people, says Sudha Murty

The name of Infosys Foundation chairperson Sudha Murty has often figured as a possible Rajya Sabha candidate after JD(S) national president HD Deve... ...

http://economictimes.indiatimes.com/opinion/interviews/dont-want-to-be-identified-with-any-party-want-to-work-for-people-says-sudha-murty/articleshow/52500550.cms
Kalraj Mishra

Micro, Small and Medium Enterprises (MSMEs) Minister Kalraj Mishra tells Aditi Phadnis that a moribund ministry has now got off the ground. Edited... ...

http://wap.business-standard.com/article/opinion/we-will-soon-unveil-a-visionary-msme-policy-kalraj-mishra-116052801039_1.html
Wipro to take hyper automation drive across all projects in FY17

File photo of Abidali Neemuchwala, Wipro's chief executive After piloting with few client projects, Wipro, India's third largest IT services... ...

http://smartinvestor.business-standard.com/market/Compnews-386627-Compnewsdet-Wipro_to_take_hyper_automation_drive_across_all_projects_in_FY17.htm
A revived BJP needs a revised policy plan

Narendra Modi had little national political experience in dealing with the opposition parties. His administrative experience was in running one... ...

http://www.financialexpress.com/article/fe-columnist/what-bjp-narendra-modi-govt-need-to-do-to-win-2019-elections/267872/
HCL wins Prestigious AI Award

Noida, India and London, United Kingdom, May 27 th 2016 nologies , a leading global IT services company, has been named the winner of the Best... ...

http://www.pressreleasepoint.com/hcl-wins-prestigious-ai-award

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