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6 killed after pedestrian bridge collapses in Miami

A newly installed pedestrian bridge over a major road in Miami collapsed on Thursday, killing six people and trapping several cars underneath. The footbridge, which connected Florida International......

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.......

Note ban boosted fake notes, suspicious transactions, reveals FIU report

‘The number of suspicious transaction reports received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton......

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......

Aadhaar must for opening bank a/c, transaction over Rs 50K

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes. The government has made quoting......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......
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FIU report reveals Demonetisation led to highest fake currency along with suspicious transactions

The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post... ...

http://www.catchnews.com/india-news/fiu-report-reveals-demonetisation-led-to-highest-fake-currency-along-with-suspicious-transactions-108983.html
FIU slaps Rs 9 crore penalty on Bank of Baroda in Rs 6000 crore forex remittance scam

New Delhi: The Financial Intelligence Unit (FIU) of the country has slapped a penalty of Rs 9 crores on Bank of Baroda for "failing" to adhere to... ...

http://www.sify.com/finance/fiu-slaps-rs-9-crore-penalty-on-bank-of-baroda-in-rs-6000-crore-forex-remittance-scam-news-crime-sefnsPcfejeff.html
FinMin asks non-compliant NBFCs to register with FIU

PMLA imposes obligation on reporting entities (REs) including Non-Banking Financial Companies (NBFCs) to verify identity of clients, maintain... ...

https://www.moneycontrol.com/news/economy/finmin-asks-non-compliant-nbfcs-to-registerfiu_10689221.html
Engineer warned of cracks before Miami bridge collapse

An engineer with the firm that designed the pedestrian bridge near the Florida International University (FIU) here that collapsed killing six... ...

http://www.business-standard.com/article/news-ians/engineer-warned-of-cracks-before-miami-bridge-collapse-118031700171_1.html
4 people killed, eight cars underneath

In a tragic bridge collapse incident, at least four people have died. The bridge was installed only five days back and was not open to the public.... ...

http://www.catchnews.com/international-news/miami-pedestrian-bridge-collapse-4-people-killed-eight-cars-underneath-103212.html

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