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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......

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......

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
New Documents Reveal DOJ, IRS, and FBI Plan to Seek Criminal Charges of Obama Opponents

From the Wires Documents Also Reveal That DOJ Wanted Targeting Scandal Documents From IRS Employees Before They Were Turned Over to Congress... ...

http://in.sys-con.com/node/3358136
Pressure BioSciences' PCT Platform Results in a Promising New Method for Improved Extraction of DNA from Rape Kits and other Forensic Samples

From the Wires Novel PCT-enhanced Method for Selective Extraction of DNA from Male or Female Cells Collected on Cotton Swabs Published in Major... ...

http://in.sys-con.com/node/3356877
Treasury Yields Fall To Two-week Low On...

By Ellie Ismailidou, MarketWatch Treasury prices rose on Monday, pushing yields to their lowest levels since June 19, as the overwhelming... ...

http://in.advfn.com/news_BOND-REPORT-Treasury-Yields-Fall-To-Two-week-Low-On-Heels-Of-Greek-Vote_67596207.html
Treasurys Rally After Greeks Reject Bailout...

By Ellie Ismailidou, MarketWatch Treasury prices rose on Monday, pushing yields to their lowest levels since mid-June, as the overwhelming win... ...

http://in.advfn.com/news_BOND-REPORT-Treasurys-Rally-After-Greeks-Reject-Bailout-Proposal_67591364.html
Terror Heists

Research Associate, Institute for Conflict Management On June 7, 2015, a team of Detective Branch (DB) of Police arrested nine militants of the... ...

http://www.indiablooms.com/ibns_new/news-details/C/11474/islamists-terror-heists.html

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