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

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......

HDFC Bank, 2 PSBs fined for regulatory lapses

Reserve Bank carried out the investigation and noted the deficiencies which were reflective of weaknesses and failures in internal control mechanisms The RBI has imposed penalties of Rs 5 crore......

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......
  Videos for Fiu
fiu video
fiu video
fiu video
fiu video
fiu video
fiu video
fiu video
fiu video
fiu video
  Web results for Fiu
RBI Fines Bank of Baroda, PNB, HDFC Bank For Regulatory Lapses

Mumbai: The RBI has imposed penalties of Rs 5 crore and Rs 3 crore on PSU lenders Bank of Baroda and Punjab National Bank, respectively and also... ...

http://profit.ndtv.com/news/banking-finance/article-rbi-imposes-penalty-of-rs-5-crore-on-bank-of-baroda-1435754?pfrom=home-otherstories
Banking by govt staff under CVC lens now

The Central Vigilance Commission (CVC) has started examining suspicious banking transactions of government employees to check corruption. The... ...

http://www.tribuneindia.com/news/nation/banking-by-govt-staff-under-cvc-lens-now/271349.html
PSU, Oil & Gas Stocks Rally

Posted by Equitymaster Indian Indices moved higher during the post noon trading session with investors indulging in some strong buying activity.... ...

http://www.equitymaster.com/tm/tm.asp?date=7/25/2016&title=PSU-Oil--Gas-Stocks-Rally
Review Meeting held to monitor action taken by agencies for violations of law

A Review Meeting was held by Shaktikanta Das, Secretary, DEA, to monitor action taken by various investigating and enforcement agencies for... ...

http://economictimes.indiatimes.com/markets/stocks/policy/nsel-review-meeting-held-to-monitor-action-taken-by-agencies-for-violations-of-law/articleshow/53366503.cms
Government to set up special court for all NSEL cases

NEW DELHI: Government today decided to set up a special court to hear all NSEL related cases on a priority basis while also asked the Enforcement... ...

http://economictimes.indiatimes.com/markets/stocks/news/government-to-set-up-special-court-for-all-nsel-cases/articleshow/53364530.cms

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