rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Fiu

Rediff.com  »  News  »   Fiu

  News for Fiu

  • News
  • Business

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......

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......

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......
  Web results for Fiu
15th Annual Food Network & Cooking Channel South Beach Wine & Food Festival Presented by FOOD & WINE Raises Approximately $2 Million for Future Leaders of the Hospitality Industry

Comments April 28, 2016 - MIAMI BEACH, FL MIAMI BEACH, FL--(Marketwired - April 28, 2016) - The (SOBEWFF®) celebrated its 15th anniversary... ...

http://andhranews.net/Business/2016/15th-Annual-Food-Network-amp-Cooking-16906.htm
FIU and FPL unveil one-of-a-kind solar research facility

/PRNewswire/ -- FIU and Florida Power & Light Company (FPL) today unveiled a new commercial-scale solar installation at FIU's College of... ...

http://in.advfn.com/p.php?pid=nmona&article=71270670
I-T dept may go to court, seek SIT to probe 7-year old cases

Zee Media Bureau New Delhi: The income tax department may approach courts or the Special Investigation Team (SIT) on black money to seek... ...

http://zeenews.india.com/business/news/finance/panama-paper-leaks-i-t-dept-may-go-to-court-seek-sit-to-probe-7-year-old-cases_1880026.html
Agencies Investigating Panama Paper Leaks, Says Union Minister Jayant Sinha

Minister of State for Finance Jayant Sinha said other law enforcing agencies such as Enforcement Directorate, Central Bureau of Investigation etc... ...

http://www.ndtv.com/india-news/agencies-investigating-panama-paper-leaks-says-union-minister-jayant-sinha-1399713
Christopher Best is a Certified Bowling Coach

Christopher Best is a veteran bowler who has a dozen 300 games to his credit Christopher Best is a graduate student at Florida International... ...

http://pressreleaseping.com/christopher-best-certified-bowling-coach

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


fiu
FIU Stadium

Stadium
0 Followers

fiu
Wolfsonian-FIU

Museum
0 Followers

fiu
FIU Golden Panthers football

NCAA Football School
0 Followers

fiu
FIU Golden Panthers

College Athletics
0 Followers

fiu
FIU Herbert Wertheim College of Medicine

_University
0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z