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Crores being pumped into India by ISI to finance terror

In almost every hawala deal, 10 per cent of the amount goes towards terror funding, reports Vicky Nanjappa   A sharp rise in the number of terror financing cases in 2012 in India is an......

100 million sharks killed each year: study

An estimated 100 million sharks are killed every year due to aggressive overfishing, threatening to push some species to extinction, a new study has found. "Sharks have persisted for at least 400......

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,......

Centre likely to probe allegations against HSBC

The government is likely to conduct a through inquiry into allegations that multinational organisation HSBC Bank was involved in money laundering operations that may have helped terror groups......

Nitin Gadkari must answer, so should several agencies

All charges against Nitin Gadkari and Robert Vadra are being hurled on the basis of documents available in public domain with government authorities. The watchdogs that were supposed to react, act......

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......

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......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

RBI refuses to share inspection reports with intel agencies

The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......
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  Web results for Fiu
Research Community Looks to SDN to Help Distribute Data from the Large Hadron Collider

When the Large Hadron Collider (LHC) starts back up in June, the data collected and distributed worldwide for research will surpass the 200... ...

http://www.computerworld.in/news/research-community-looks-to-sdn-to-help-distribute-data-from-the-large-hadron-collider
U.N. chief confirms delay in Yemen peace talks

Khabar Antar http://t.co/txnmjVRPKh 11 minutes ago NewsHitterTeam U.N. chief confirms delay in Yemen peace talks http://t.co/m5t8jIMeM2 17... ...

http://newsr.in/n/World/7551kx8vj/chief-confirms-delay-in-Yemen-peace.htm
Flood warning issued for Harris and Montgomery counties in Texas - @KHOU

John Muriango http://t.co/RSS6qF0Pi7 2 minutes ago dpo Flood warning issued for Harris and Montgomery counties in Texas - @KHOU... ...

http://newsr.in/n/World/7551kx5oj/Flood-warning-issued-for-Harris-and-Montgomery-counties.htm
NatGrid reloaded will be under IB supervision

Once fully functional, it is supposed to enable all the eleven security and intelligence agencies. Stuck in a time warp for nearly four... ...

http://www.dnaindia.com/india/report-natgrid-reloaded-will-be-under-ib-supervision-2088814
Renard quits as Cote d'Ivoire manager, eyes Lille coaching post

Nexmedia Sports http://t.co/TpQWPCK4t2 11 minutes ago All About Soccer Renard quits as Cote d'Ivoire manager, eyes Lille coaching post... ...

http://newsr.in/n/Sports/7551kv0l8/Renard-quits-as-Cote-Ivoire-manager-eyes.htm

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