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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......

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......

Black money: SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......

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......
  Web results for Rbi And Financial Intelligence
Emerging Issues in Cyber Security in the Financial Sector - Address by Shri G Padmanabhan, Executive Director at the Sri Chithira Thirunal Memorial Lecture Series organised by the State Bank of Travancore, Thiruvananthapuram on Feb 28, 2015

It is not often that one gets an opportunity to deliver the very first lecture of a series organised in memory of a person whom you have known and... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=945
All Too Common

The recent Delhi case does not even scratch the surface of this menace which has been going on for decades Over 25 people have been arrested at the... ...

http://moneylife.in/article/corporate-espionage-and-worse-all-too-common/40655.html
23-28 February 2015

Top Stories A look at the key highlights of Union Budget 2015-16 Finance Minister Arun Jaitley has presented the first full-year Budget of Prime... ...

http://www.indiainfoline.com/article/news-top-story/banking-newsletter-23-28-february-2015-115022800578_1.html
GOVERNMENT APPROVES 20 DEFENCE, INDUSTRIAL LICENSING PLANS

NEW DELHI: Days ahead of the Make in India thrust expected in the budget, the government on Wednesday cleared 20 defence and industrial licensing... ...

http://www.ipanewspack.com/newstoday/government-approves-20-defence-industrial-licensing-plans/
Sridevi's LipLock Costs 5 Crores?

Foreign secretary begins SAARC yatra March 1 (Second Lead) | No shortage of swine flu medicine: Health minister | Documents leak: Defence ministry... ...

http://chennaionline.com/movies/cine-buzz/20152425122401/Sridevis-LipLock-Costs-5-Crores.col

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