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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......

Syndicate CMD bribery case may come before SIT on black money

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......

Poll effect: Suspected securities deals under scanner

Anticipating a rise in flow of black money ahead of upcoming Lok Sabha polls, financial intelligence agencies are keeping a strict watch on transactions in securities. The Central Economic......

Mauritius tightens norms to avoid money laundering in India

Long accused of being a route for avoiding taxes for foreign investments into India, Mauritius says it has put additional safeguards in place to thwart such wrong perceptions and to boost its image......
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  People speak for fiu

  • QNA
Q. precaution about swine fiu...
:  A. contact ur nearest health center more

http://qna.rediff.com/questions-and-answers/precaution-about-swine-fiu...//answers/15342392

tejas shukla
Q. treatement for swine fiu
Tejas Shukla:  A. Tami flu is being used now. more

http://qna.rediff.com/questions-and-answers/treatement-for-swine-fiu/15342375/answers/15315861

drmuttu
Q. what is mean by swain fiu?
Drmuttu:  A. A NAME GIVEN TO h151 virus which got spread from the PIGS , AS SCIENTIFIC NAME FOR PIGS IS SWINE, THUS THE NAME SWINE FLU more

http://qna.rediff.com/questions-and-answers/what-is-mean-by-swain-fiu/15315839/answers/15279872

vijay sarak
Q. Is there any vaccination for those staying in Pandemic of Dengue, Chickengunya, Malaria and unknown fatal viral fever. Please suggest ? Residents of Trivandrum staying in this Pandemic for last 3 years.
Vijay Sarak:  A. With mutations in bacteria and virus and drug resistant strains coming up, the medical profession is hard pressed to find a solution. A natural way...... more

http://qna.rediff.com/questions-and-answers/is-there-any-vaccination-for-those-staying-in-pandemic-of-de/15279857/answers/14728768

koena
Q. accha to hum chalte hai..........byeeee frnzs take care !!!!!
Koena:  A. fiu kab miloge more

http://qna.rediff.com/questions-and-answers/accha-to-hum-chalte-hai..........byeeee-frnzs-take-care-/14722128/answers/14004234

  Web results for Fiu
Over 54,000 suspicious terror financing transactions reported by FIU in 2013-14

http://satp.org/satporgtp/detailed_news.asp?date1=8/18/2014&id=18#18
Money Laundering in India

Hi all, Let us start from definition of Money laundering defined under Prevention of Money Laundering act, 2002 & with some insights... ...

http://www.caclubindia.com/articles/money-laundering-in-india-21424.asp
Imbalance of sharks and sea turtles challenges ecosystems worldwide

MIAMI , Aug. 13, 2014 /PRNewswire-USNewswire/ -- The loss of sharks could contribute to the destruction of one of the planet's most... ...

http://in.advfn.com/p.php?pid=nmona&article=63250481
Brokers asked to give suspicious trade reports online to FIU

any possible laundering of money through stock markets, brokers and other market entities were asked today to directly furnish all Suspicious... ...

http://www.business-standard.com/article/pti-stories/brokers-asked-to-give-suspicious-trade-reports-online-to-fiu-114081100728_1.html
SIT on black money to study Syndicate Bank case

NEW DELHI: The alleged bribery case involving Syndicate Bank chief SK Jain may come up for discussion in the meeting of the special investigation... ...

http://timesofindia.indiatimes.com/india/SIT-on-black-money-to-study-Syndicate-Bank-case/articleshow/40026339.cms

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  17. delhi
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