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Panel moots Sebi-RBI mechanism to track foreign fund flows

The parliamentary standing committee on finance has proposed a Securities and Exchange Board of India (Sebi) and Reserve Bank of India (RBI) co-ordination mechanism to monitor foreign investments......

Tax info from abroad can't be made public: Govt

The government on Friday said that tax information received from overseas authorities is subject to confidentiality and cannot be made public or used for prosecution purposes without prior......

2 dubious bank accounts frozen: FinMin

The government on Tuesday said two suspicious bank accounts were frozen as the details of beneficiaries resembled that of terrorists listed by the United Nations."As reported by RBI, two bank......

Terror, crime financing cases double in 2009

Financial transactions relating to crime and terror as also the menace of fake currency notes spread like weeds in 2009, mainly through the nation's banking channels.Effective employment of the......

Insurers warned over politically exposed persons

The Insurance Regulatory and Development Authority (Irda) has asked insurance companies to be more cautious while concluding contracts with 'high risk customers', particularly the proposals of......

  People speak for fiu ind

  • QNA
Q. tell me somthing about PMLA Act
:  A. The Prevention of Money Laundering Act, 2002 (PMLA 2002) forms the core of the legal framework put in place by India to combat money laundering....... more

http://qna.rediff.com/questions-and-answers/tell-me-somthing-about-pmla-act//answers/12581172

  Web results for Fiu Ind
Reserve Bank of India cancels the Licence of The Baripada Urban Co-operative Bank Ltd., Baripada (Odisha)

In view of the fact that The Baripada Urban Co-operative Bank Ltd., Baripada (Odisha), had ceased to be solvent, all efforts to revive it had... ...

http://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=32409
Black Money Blood Diamonds & 26/11

As the Centre grapples with the laundering case problem of bringing back black money stashed in safe havens abroad, a six-month-old investigation... ...

http://bodhita.com/black-money-blood-diamonds-2611/
Over 1 lakh crore undisclosed income, globally 5th in illicit outflows

The Centre on Monday disclosed before the Supreme Court, names of three business persons -- former Dabur executive Pradip Burman, Rajkot-based... ...

http://www.hindustantimes.com/india-news/india-s-black-money-stats-over-1-lakh-crore-undisclosed-income-globally-5th-in-illicit-outflows/article1-1279432.aspx
CBI lens on banks

KOLKATA: Along with the "influential men" who will be questioned in the third round of Saradha probe, CBI has also decided to investigate the role... ...

http://m.timesofindia.com/city/kolkata/Ponzi-probe-CBI-lens-on-banks/articleshow/44928179.cms
Sebi rings ISIS alarm for stock exchanges

Securities and Exchange Board of India (Sebi) has included the notorious ISIS (Islamic State in Iraq and Syria) in the new list of terrorist... ...

http://businesstoday.intoday.in/story/sebi-notice-isis-terror-outfits-bse-nse/1/211315.html

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  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
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  16. nitin gadkari
  17. delhi
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  19. bihar
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