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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......

RBI refuses to share inspection reports with intel agencies

The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......

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......

Naveen Jindal, family on ED radar

The Enforcement Directorate has started a probe against industrialist and member of Parliament Naveen Jindal and his family for alleged violation of Foreign Exchange Management Act provisions. The......
  Web results for Rbi And Financial Intelligence
RBI stresses on making state level coordination committees more effective

There is a need to make the State Level Coordination Committees (SLCCs) more active and effective even though the progress made by them is... ...

http://www.thehindubusinessline.com/industry-and-economy/banking/rbi-stresses-on-making-state-level-coordination-committees-more-effective/article7247241.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Bank of China may open first India branch in Mumbai

MUMBAI: If things go according to plan, then the first branch of Bank of China may open in Mumbai soon. National Security Advisor (NSA) Ajit Doval... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/469c8c09/sc/24/l/0Leconomictimes0Bindiatimes0N0Cindustry0Cbanking0Cfinance0Cbanking0Cbank0Eof0Echina0Emay0Eopen0Efirst0Eindia0Ebranch0Ein0Emumbai0Carticleshow0C474123560Bcms/story01.htm
Builders face double whammy as loans slow amid sales slump

Some of India's largest developers have seen debt surge more than 60% as mortgage rates around 10% deter buyers of their new apartment projects.... ...

http://www.livemint.com/Industry/5jgQ8ttut3cDyB7mK5D3WM/Builders-face-double-whammy-as-loans-slow-amid-sales-slump.html
RBI to soon set up Central Fraud Registry

New Delhi, May 24 (PTI) Mindful of the impact of frauds on banks' financials, the Reserve Bank of India (RBI) will soon set up a Central Fraud... ...

http://www.ptinews.com/news/6065336_RBI-to-soon-set-up-Central-Fraud-Registry-.html
Hollywood actor in Sibiraj's next

Sensex gains over 150 points; capital goods rise (Second Lead) | Sensex surges 204 points; banking stocks gain | Jindal, Koda get bail in coal... ...

http://chennaionline.com/movies/cine-buzz/20154122104124/Hollywood-actor-in-Sibirajs-next.col

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