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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......

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,......

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
Global Interactive Voice Response (IVR) Systems Industry

/PRNewswire/ -- This report analyzes the worldwide markets for Interactive Voice Response (IVR) Systems in US$ Million by the following Product... ...

http://in.sys-con.com/node/3858827
Why the War on terror won't succeed

The world has read about yet another massacre of the innocents by a foot soldier of the self-styled Islamic State — this time again in the United... ...

http://www.newindianexpress.com/columns/Why-the-War-on-terror-wont-succeed/2016/06/28/article3502894.ece
Reliance ADAG looks to sale of tower, road assets to ease debt

But it's running out of time to conclude its big-ticket deals, which are critical for the next growth phase Mumbai, June 27: From being a... ...

http://www.thehindubusinessline.com/companies/reliance-adag-looks-to-sale-of-tower-road-assets-to-ease-debt/article8780289.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
South Asia Intelligence Review, Volume 14, No. 52

Data and assessments from SAIR can be freely published in any form with credit to the South Asia Intelligence Review of the Print Mrinal Kanta Das... ...

http://www.satp.org/satporgtp/sair/Archives/sair14/14_52.htm
Military Land Vehicle Electronics (Vetronics) Market Report 2016-2026

/PRNewswire/ -- Forecasts for Remote Weapons Stations (RWS), Command, Control & Communications (C3) (Radios, SATCOM, Battlefield Management &... ...

http://in.advfn.com/p.php?pid=nmona&article=71825411

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