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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
a customer education drive to highlight the benefits of bringing the bank to the mobile

Rolled out an extensive marketing campaign that addresses the challenges of last mile access to financial services @VodafoneIN #VodafoneM_Power... ...

http://newssuperfast.com/2015/03/19/vodafone-m-power-launched-a-customer-education-drive-to-highlight-the-benefits-of-bringing-the-bank-to-the-mobile/
Diamond trade under lens for suspected terror financing

India to be one of the 5 countries along with Israel, Belgium, Canada and the US where trade accounts of diamond business have been used to launder... ...

http://www.financialexpress.com/article/economy/black-money-diamond-trade-under-lens-for-suspected-terror-financing/54569/
2015 Food Network & Cooking Channel South Beach Wine & Food Festival Presented by FOOD & WINE Raises $1.5 Million for Florida International University's Chaplin School of Hospitality & Tourism Management

Comments March 16, 2015 - MIAMI BEACH, FL MIAMI BEACH, FL--(Marketwired - March 16, 2015) - The 14th annual welcomed more than 60,000 passionate... ...

http://andhranews.net/Business/2015/2015-Food-Network-amp-Cooking-Channel-10303.htm
A Panel Discussion on Immigration Reform"

PRWeb 2015-03-13 Join us Tuesday, March 24, 2015 from 6:30-8:30 pm at The Koubek Center at Miami Dade College for a panel discussion on... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=377841
Busted, Another Corporate Spy Module

NEW DELHI:The CBI on Thursday exposed the biggest ever corporate espionage module operating in the sensitive Finance and Commerce Ministries, with... ...

http://www.newindianexpress.com/nation/Busted-Another-Corporate-Spy-Module/2015/03/13/article2711283.ece

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  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
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  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

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Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
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