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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......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

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......
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I-T dept out with list of tax defaulters | FIU detects over Rs 7,800 cr black money

NEW DELHI: As part of its strategy of 'naming and shaming' big defaulters, the Income Tax department today published names of 31 tax evaders who... ...

http://economictimes.indiatimes.com/news/economy/finance/income-tax-department-publishes-list-of-big-tax-defaulters-in-newspapers/articleshow/47057944.cms
FIU detects over Rs 7,800 cr blackmoney; gets record STRs

The huge amount of black money could be detected as the FIU saw a 100% jump in Suspicious Transaction Reports, at 61,953 dossiers Press Trust of... ...

http://www.business-standard.com/article/pti-stories/fiu-detects-over-rs-7-800cr-blackmoney-gets-record-strs-115042600211_1.html
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http://allevents.in/lisbon/420850208094080
42,273 NGOs under FIU Scanner

NEW DELHI: The government has shared a list of over 42,000 NGOs with Financial Intelligence Unit (FIU) to check suspicious foreign funding amid the... ...

http://www.newindianexpress.com/nation/42273-NGOs-under-FIU-Scanner/2015/04/26/article2783606.ece
Banks, FIs under ED lens for aiding Sagar, others

INDORE: A clutch of financial institutions (FIs) and banks across the state are under enforcement directorate (ED) scanner for aiding MPPMT scam... ...

http://timesofindia.indiatimes.com/city/indore/PMT-scam-Banks-FIs-under-ED-lens-for-aiding-Sagar-others/articleshow/47027680.cms

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