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VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Jaitley welcomes Panama expose, says none will be spared

The government on Monday declared that action will be taken against “unlawful” accounts held abroad by Indians and constituted a multi-agency group to continuously monitor information......

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

The Special Investigation Team on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.......

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......

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......

Money laundering scam turns out murkier than expected

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank. The trade-related money laundering scam,......

Forex scam: Banks face Sebi scrutiny

State-run Bank of Baroda and Oriental Bank of Commerce are among those facing scrutiny. As a multi-agency probe continues into the alleged forex-based black money case involving thousands of crores......

ITC chairman questions NGO funding

ITC chairman Y C Deveshwar said that foreign funded non-government organisations with vested interests were prodding the government to increase taxation on cigarettes, and consequently hurting the......
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  Web results for Fiu
Pankaj Kumar Mishra appointed FIU chief

New Delhi, May 30 (PTI) Senior IRS officer Pankaj Kumar Mishra was appointed chief of Financial Intelligence Unit (FIU), tasked with checking... ...

http://www.ptinews.com/news/7499599_Babus-rejig--Pankaj-Kumar-Mishra-appointed-FIU-chief.html
Central Bank following up on Panama Papers' Lankan names

The article below represents a preview only and is not meant for reuse or republishing. Sri Lanka, May 24 -- Sri Lanka is following up on the... ...

http://www.htsyndication.com/htsportal/article/Central-Bank-following-up-on-Panama-Papers--Lankan-names/13291535
AFRITAC South Holds Seminar on Strengthening Supervisory Approaches to AML/CFT

African Press Organization 2016-05-20 During May 16-20, 2016, the International Monetary Fund's Regional Technical Assistance Center for... ...

http://www.bizwireexpress.com/showstoryAPO.php?storyid=13283
Sebi tightens PNotes norms; ask issuers to follow laundering law of govt

MUMBAI: The Securities and Exchange Board of India (Sebi) on Thursday tightened the norms governing the issue and transfer of participatory notes... ...

http://www.deccanchronicle.com/business/in-other-news/200516/sebi-tightens-pnotes-norms-ask-issuers-to-follow-laundering-law-of-govt.html
SEBI tightens P-Note norms to check money laundering

Market regulator Securities and Exchange Board of India(SEBI) has decided to tighten registration norms for participatory notes (P-Notes) in the... ...

http://www.deccanherald.com/content/547480/sebi-tightens-p-note-norms.html

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