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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......

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is......

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......
  Web results for Rbi And Financial Intelligence
Mauritius promises necessary action against offenders

New Delhi : In connection with the alleged Rs 12,600-crore fraud at the state-run Punjab National Bank (PNB), also involving overseas branches,... ...
'Modi's political capital has taken a very big beating in the Nirav Modi case'

'Four weeks have passed after the scam was exposed, yet no big guy has been arrested.''This gives the impression that he wants to be soft on the... ...
Govt springs into action to pre-empt bank frauds

FC Bureau City: Mumbai 15-day deadline for lenders to identify operational, tech gaps PSBs told to examine NPAs of over Rs 50 crore for possible... ...
Eduvanz secures NBFC licence from RBI

Eduvanz Financing Pvt Ltd today said it has obtained licence from the Reserve Bank to operate as a non-banking financial company (NBFC) and has... ...
A borrowed growth

With the additional borrowing of Rs 50,000 crore, fault lines are showing in govt finances Borrowing is an unambiguous term conveying liability.... ...

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