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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......

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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  Web results for Fiu
Sebi orders impounding unlawful gains from 18 entities

Clamping down on manipulative trading activities, Sebi has ordered impounding of unlawful gains worth over Rs 27.44 crore from 18 entities,... ...

http://www.moneycontrol.com/news/wire-news/sebi-orders-impounding-unlawful-gains18-entities_6898021.html
Centre directs speedy auction of attached properties

The auction of attached properties in NSEL scam needs to be expedited and the money realised may be returned to the investors, says govt Mumbai: In... ...

http://www.livemint.com/Money/E8D6TaOQofv7mOz7EncgKL/NSEL-scam-Centre-directs-speedy-auction-of-attached-propert.html
Centre asks Maharashtra to hasten auction of assets attached in NSEL scam

The Centre on Friday asked the Maharashtra government to quickly auction the Rs 6,000-crore of assets attached as part of the probe into payments... ...

http://wap.business-standard.com/article/companies/centre-asks-maharashtra-to-hasten-auction-of-assets-attached-in-nsel-scam-116061700965_1.html
Regular Review Meetings being held to monitor payment and settlement crisis in National Spot Exchange Limited (NSEL);Key decisions taken in this regard.

The matter relating to violations of law, criminal offences and default in payments to investors on the platform of National Spot Exchange Limited... ...

http://pib.nic.in/newsite/PrintRelease.aspx?relid=146281
The Future of Miami Is Bright -- A City on the Rise Says a New Report by FIU and the Creative Class Group

PRWeb 2016-06-16 FIU and the Creative Class Group Release New Report about Miami's Future as a Creative and Global City Miami, Florida... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=525563

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