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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......

Nitin Gadkari must answer, so should several agencies

All charges against Nitin Gadkari and Robert Vadra are being hurled on the basis of documents available in public domain with government authorities. The watchdogs that were supposed to react, act......

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......

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......

Sharp rise in bad loans; banks taking action: Govt

Concerned over sharp rise in bad loans, Finance Minister Arun Jaitley on Friday said banks are taking a number of steps against willful defaulters to recover the loans. "It is normal for the banks......

SIT on black money to create database of tax crimes

The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information......
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  Web results for Fiu
RBI refuses to share inspection reports with intelligence agencies

The RBI was required to share relevant extracts of inspection reports with law enforcement agencies and CEIB to check black money and other... ...

http://www.financialexpress.com/article/economy/black-money-rbi-refuses-to-share-inspection-reports-with-intelligence-agencies/49828/
FM may announce plans to combat black money

NEW DELHI: Finance Minister Arun Jaitley is likely to announce policy initiatives on some of the key recommendations made by the Special... ...

http://economictimes.indiatimes.com/news/economy/policy/union-budget-2015-fm-arun-jaitley-may-announce-policy-plans-to-combat-black-money/articleshow/46343190.cms
Chef Michell Sanchez's Madlove Champ Burger Delights Judges' Taste Buds, Wins Red Robin's Best of the Bash Award..

GREENWOOD VILLAGE, Colo. , Feb. 21, 2015 /PRNewswire/ -- America's most prestigious burger competition brought together top culinary maestros to... ...

http://in.advfn.com/p.php?pid=nmona&article=65577215
To back FIU request, Sri Lanka shares more info on Rajapaksa deals

NEW DELHI: Sri Lanka has shared more information with India on the billions of dollars that its new government alleges members of the previous... ...

http://economictimes.indiatimes.com/news/politics-and-nation/to-back-fiu-request-sri-lanka-shares-more-info-on-rajapaksa-deals/articleshow/46318799.cms
ED Summons TMC MP on Money-laundering Charges

KOLKATA:The Enforcement Directorate (ED) on Tuesday summoned TMC MP K D Singh for interrogation on foreign investments that he had failed to... ...

http://www.newindianexpress.com/nation/ED-Summons-TMC-MP-on-Money-laundering-Charges/2015/02/18/article2674162.ece

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