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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......

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......

SIT raises red flag on tax evasion through stock exchanges and P-notes

Sebi has also been asked to put in place a mechanism to monitor the beneficial owner of P-notes The Supreme Court appointed Special Investigative Team (SIT) report on black money has come down......

Curb betting in cricket to check black money: SIT

To check the black money menace, the Supreme Court-appointed SIT on Friday called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case......
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  Web results for Fiu
High value transactions by politicians under FIU scanner

It is not just politicians. Recently, a senior bureaucrat's wife purchased jewellery worth Rs 7 lakh, which was reported to the FIU by the banks.... ...
Who's got something …

By | Yahoo Sports Forty names, games, teams and minutiae making news in college football ( marching band porn sold separately at Kansas State ):... ...
Cuba's tourism industry limited by conditions on the island, reveals US study

Despite progress in diplomatic links between the US and Cuba, the former'sembargo remains in place, which will affect Cuba's tourism industry that... ...
SIT recommends steps to curb money laundering

The Supreme Court-appointed SIT on black money has come out with a slew of recommendations to curb various ways of money laundering, including... ...
Chasing black money, with UN help

Government detected a whopping over Rs 7,800 crore of illegal monies within the country and abroad during 2013-14 as the elite Financial... ...

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