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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......

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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Slum dwellers made company directors?

Zee Media Bureau New Delhi: Slum dwellers in Delhi were made pseudo entrepreneurs in the illicit money remittance case involving public lender... ...
ED scanner on Indians named in HSBC list

23 November 2015, New Delhi, Agencies Tightening the noose around Indians whose names figured in the stolen Swiss HSBC bank black money... ...
FIU to generate reports on suspects in 72 hours

New Delhi: Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on... ...
Guilarte to lead study of link between lead exposure and schizophrenia at FIU

From the Wires Nov. 16, 2015 11:30 AM MIAMI , Nov. 16, 2015 /PRNewswire-USNewswire/ -- Tomás R. Guilarte, FIU's incoming dean of the FIU... ...
Former Republic of Haiti Prime Minister Laurent Lamothe to Deliver Keynote Address at National Association of Haitian Professionals Annual Conference

PRWeb 2015-11-13 The conference focuses on interconnected themes of advocacy, philanthropy and social entrepreneurship in the context of uniting... ...

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