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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......

HDFC Bank, 2 PSBs fined for regulatory lapses

Reserve Bank carried out the investigation and noted the deficiencies which were reflective of weaknesses and failures in internal control mechanisms The RBI has imposed penalties of Rs 5 crore......

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......
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  Web results for Fiu
Manny Angelo Varas selected by Florida International University as 2017 Visionary Torch Award Recipient.

PRWeb 2016-10-18 Florida International University, today announces the 2017 Charles E. Perry Young Alumni Visionary Torch Award recipient to be... ...
FCA US "Women of Color" Recognized for Excellence at Annual STEM Event

Fiat Chrysler (NYSE:FCAU) Intraday Stock Chart Today : Tuesday 18 October 2016 AUBURN HILLS, Mich. , Oct. 18, 2016 /PRNewswire/ -- Ten FCA... ...
Dateline Rice for Oct. 17, 2016 (Weekend Edition)

NATIONAL/INTERNATIONAL Trump, slipping in polls, warns of stolen election Douglas Brinkley, professor of history, comments on the 2016... ...
Stick, not carrot, works to dig out black money

The average amount of black income per declaration in the IDS is about one crore rupees. This is low, given that the amount floating around is far... ...
Să fiu o fetiță Powerpuff | Fetiţele Powerpuff | Cartoon Network

Blossom, Bubbles şi Buttercup sunt Fetiţele Powerpuff. Sunt trei fetiţe care au o misiune importantă: să salveze lumea înainte de a merge la... ...

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