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How hawala money is used to fund terror

The Financial Intelligence Unit last month marked 200 transactions in India -- running into Rs 2,000 crore -- as terror-financed. Now,it has commenced its probe to trace the origin of the funds.It......

SIT on black money to meet on June 4

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

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......

RBI probes banking gaints on money laundering charges

A shocking revelation that banking giants HSBC and Standard Chartered are suspected to have laundered money for drug cartels has prompted an in-depth inquiry by Indian investigation agencies. The......

TEXT: President Patil's last address to Parliament

President Pratibha Patil on Monday addressed Parliament for the last time as President when she flagged off the Budget session. Here's the text of her speechHonourable Members I welcome you to this......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

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......

RBI for financial intelligence agency

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

RBI doubles pre-paid card limit to Rs 1 lakh

Only one card can be issued to one beneficiary. Relaxing norms for Pre-paid Payment Instruments, the Reserve Bank on Wednesday doubled the card limit to Rs 100,000. "The limit of PPI. . . has now......

RBI to strengthen law on illegal deposit-taking entities

The Reserve Bank of India (RBI) is working with the government to bring about changes in the law to regulate the entities illegally accepting deposits from the public, Deputy Governor R Gandhi said......

  People speak for rbi and financial intelligence

  • QNA
Q. DO you think that a section of Central Secretaries are unitedly up and conniving against the Banking Industry Staff and officials in not revising their Salaries/Pensions/Perks etc. And as a result the TEACHERS & Central /State Government staffs who were far below the Bank Staff/Officials during 1950-1980 are now far above the Bank-Staff/Officials in respect of Salaries/Pensions/Perks and the Bank-staffs are forced to swallow this situation ?
:  A. absolutely correct ! And tell you what ? These secretaries and other babus have, over the years, fattened themselves at the expense of the honest,...... more

http://qna.rediff.com/questions-and-answers/do-you-think-that-a-section-of-central-secretaries-are-unite//answers/15613558

Kanai  Chakraberti
Q. Governments of all the states have been saddled with their inactive unproductive less competitive lazy staff by virtue of 1) Their age Less number being recruiting 2) For the last 10 years most of the High IQ intelligent ones have been either going abroad or joining Pvt sectors in IT banking and multinationals 3) Not attractive remuneration package hence introducing high level of corruption\Future of E Governance appear bleak with the same tempo continuesWhat should be the startegy and remedy?
Kanai Chakraberti:  A. Liquidity crisis facing the country is acute and government has taken one after other measures in the last two months to dilute the adverse effects...... more

http://qna.rediff.com/questions-and-answers/governments-of-all-the-states-have-been-saddled-with-their-i/15613390/answers/12232958

Yajna
Q. In this time of financial crisis and panic, I wonder whether enough is being done to stop ppl from making impulsive monetary decisions which could eventually lead to the financial downfall of our country. I am not sure that verbal assurancess from the Finance Min and d RBI Governor are sufficient to pacify ppl regarding the fears they have about der investments.If at all our banks fail, it will b becoz of panic withdrawals.This is a very confusing time for the layman and sumthing more shld b done to assure investors about the safety of their money. Isnt it?? ur views pl??
Yajna:  A. Don't mind, by the time i fish reading the q, i forget where it started. Pl. ask short, friendly q's. No offence meant. Just confessing my lack of intelligence. more

http://qna.rediff.com/questions-and-answers/in-this-time-of-financial-crisis-and-panic-i-wonder-whether-/12232538/answers/11323528

  Web results for Rbi And Financial Intelligence
More governance, less government

Prime Minister Narendra Modi had promised 'minimum government, maximum governance' during his successful election campaign earlier this year. The... ...

http://smartinvestor.business-standard.com/market/Econnews-284120-Econnewsdet-More_governance_less_government.htm
FIPB CLEARS HDFC BANK AND RATNAKAR BANK FDI PROPOSALS

New Delhi: HDFC Bank and Ratnakar Bank (now known as RBL Bank) on Friday got clearance from the Foreign Investment Promotion Board (FIPB) for their... ...

http://www.ipanewspack.com/newsplus/financial-sector/fipb-clears-hdfc-bank-and-ratnakar-bank-fdi-proposals/
MCA

Various regulators, including RBI and Sebi, have access to the Corporate Affairs Ministry's portal that hosts all regulatory filings related to the... ...

http://www.business-standard.com/article/pti-stories/corporate-database-accessible-to-other-regulators-mca-114121900846_1.html
Market Intelligence Unit's mission to check white-collar crime bears fruit

HYDERABAD: Gone are the days when white-collar crimes used to be the forte of educated crooks. Sensing how lucrative and risk free it is to commit... ...

http://m.timesofindia.com/city/hyderabad/Market-Intelligence-Units-mission-to-check-white-collar-crime-bears-fruit/articleshow/45569359.cms
RBI constitutes panel to check ponzi schemes in J

onzi schemes defrauding investors in West Bengal and Odisha, RBI has set up a panel, including members of various agencies and regulators, to... ...

http://www.business-standard.com/article/pti-stories/rbi-constitutes-panel-to-check-ponzi-schemes-in-j-k-114121700809_1.html

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