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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......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......

Modi govt warns tax dodgers to come clean by March 2017

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is......

Axis Bank dismisses 24 staffers, suspends 50 accounts

'These employees are bad apples and some of the transactions done by them are being investigated.'Nupur Anand/Business Standard reports. Axis Bank, the third largest private sector lender, now......
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  Web results for Fiu
Who is Devita Saraf? Why is she trending on Twitter? Here's what you need to know

Devita Saraf's trending on social media! Devita Saraf is trending on Twitter and according to her bio on the imcro-blogging site, she is a... ...

http://indianexpress.com/article/trending/trending-globally/who-is-devita-saraf-why-is-she-trending-on-twitter-heres-what-you-need-to-know-donald-trump-4484139/
RBI may soon cut online transaction charges to fast-track India into digital mode

NEW DELHI : The Reserve Bank of India is working on a plan to reduce online transaction costs as it tries to encourage more digital banking, two... ...

http://cio.economictimes.indiatimes.com/news/enterprise-services-and-applications/rbi-may-soon-cut-online-transaction-charges-to-fast-track-india-into-digital-mode/56687172
Post-note ban, undisclosed income worth Rs 280 cr unearthed in region

Post-demonetisation, the Income Tax Department, North-West Region comprising Punjab, Haryana, Chandigarh, Himachal Pradesh and Jammu & Kashmir, has... ...

http://www.tribuneindia.com/news/business/post-note-ban-undisclosed-income-worth-rs-280-cr-unearthed-in-region/352159.html
ICRA reaffirms rating for Rs 1,000 cr long term fund based bank lines of SBI Global Factors

ICRA has reaffirmed the rating of [ICRA]AAA (pronounced ICRA triple A ) for the Rs 1,000 crore long term fund based bank lines and Rs 159.8 crore... ...

http://www.indiainfoline.com/article/news-top-story/icra-reaffirms-rating-for-rs-1-000-cr-long-term-fund-based-bank-lines-of-sbi-global-factors-117011800495_1.html
Enforcement Directorate lens on importers advance payments

NEW DELHI: Post-demonetisation, importers who have made it to the country's top 20 remitters or those who sent payments abroad in advance before... ...

http://timesofindia.indiatimes.com/india/enforcement-directorate-lens-on-importers-advance-payments/articleshow/56465147.cms

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