rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Fiu

Rediff.com  »  News  »   Fiu

  News for Fiu

  • News
  • Business

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.......

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......

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......

Modi govt warns tax dodgers to come clean by March 2017

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is......
  Videos for Fiu
fiu  video
fiu  video
fiu  video
fiu  video
fiu  video
fiu  video
fiu  video
fiu  video
fiu  video
  Web results for Fiu
Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India... ...

http://www.business-standard.com/article/companies/tribunal-reduces-fiu-s-rs-1-66-cr-penalty-on-nsel-117071200259_1.html
Banking transactions of govt employees under CVC scanner

The Central Vigilance Commission (CVC) has stepped up its examination of suspicious banking transactions by government employees to check... ...

http://www.business-standard.com/article/pti-stories/banking-transactions-of-govt-employees-under-cvc-scanner-117070500552_1.html
Aadhaar mandatory for bank accounts

Emboldened by the Supreme Court order on linking of Aadhaar for filing income tax returns, the government has now made quoting of biometric... ...

http://www.mydigitalfc.com/news/aadhaar-mandatory-bank-accounts-325
Report

FIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance... ...

http://www.firstpost.com/business/over-3-53-lakh-cases-of-fake-currencies-detected-by-indian-banks-is-highest-in-8-years-report-3621435.html
Massive flames engulf 27-storey tower, 200 firefighters at the spot

Firefighters are battling a massive fire in an apartment high-rise in London. One side of the building appeared to be in flames. Image: AP London :... ...

http://www.sify.com/news/london-fire-massive-flames-engulf-27-storey-tower-200-firefighters-at-the-spot-news-international-rgojzshaiifbi.html

Related Tags


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

Related Pages


fiu
Bitza Sper Sa Nu Fiu Eu Download...

Bitza Sper Sa Nu Fiu Eu Download...
1 Followers

fiu
FIU Stadium

Stadium
0 Followers

fiu
Wolfsonian-FIU

Museum
0 Followers

fiu
FIU Golden Panthers football

NCAA Football School
0 Followers

fiu
FIU Golden Panthers

College Athletics
0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z