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Rbi And Financial Intelligence

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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......

Centre issues notices to all those named in Panama Papers

The Centre said in the Lok Sabha on Friday that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed......

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......

Headley bares all on terror financing by ISI

Making fresh disclosures on the brazen 26/11 attacks, Pakistani-American terrorist David Coleman Headley on Thursday exposed how Inter-Services Intelligence and Lashkar-e-Tayiba majorly funded......

Frauds can't be wished away; banks among easy prey: RBI

Frauds can have immediate impact on the banks' financials and can also cause a systemic risk in extreme cases Stating that banks and financial institutions are easy prey for fraudsters, RBI's......

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......
  Web results for Rbi And Financial Intelligence
PSBs crack whip, threaten to name & shame independent directors of defaulting cos

ET INTELLIGENCE GROUP: The rising burden of sticky loans in banks has again brought to the fore the role of independent directors in companies.... ...

http://economictimes.indiatimes.com/news/company/corporate-trends/independent-directors-facing-flak-as-companies-default-on-payments/articleshow/52474065.cms
A revived BJP needs a revised policy plan

Narendra Modi had little national political experience in dealing with the opposition parties. His administrative experience was in running one... ...

http://www.financialexpress.com/article/fe-columnist/what-bjp-narendra-modi-govt-need-to-do-to-win-2019-elections/267872/
Future of Sustainable Real Estate Development

By Accommodation Times News Service Green Homes in layman's language or today understood is a healthier, more comfortable more durable and more... ...

http://accommodationtimes.com/green-affordable-homes-future-of-sustainable-real-estate-development/?utm_source=rss&utm_medium=rss&utm_campaign=green-affordable-homes-future-of-sustainable-real-estate-development
Indices to open weak

Asian markets are trading lower. Japanese stocks are under pressure on the back of fresh strength in the yen against the dollar, with the benchmark... ...

http://www.indiainfoline.com/article/general-market-equity/swinging-in-a-range-indices-to-open-weak-pre-market-116052400748_1.html
Raghuram Rajan must stay on as RBI Governor!

'The 'Off-with-Rajan's-head' brigade bases its arguments on mistaken beliefs, erroneous causalities, and even downright prejudice,' says banker S... ...

http://www.rediff.com/money/column/raghuram-rajan-must-stay-on-as-rbi-governor/20160523.htm

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