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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......

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
RBI Hires Outside Talent To Boost Market Intelligence

The Reserve Bank of India (RBI) has hired a former Nomura algorithmic trader, officials said, taking a rare step to recruit externally as it seeks... ...

http://profit.ndtv.com/news/banking-financial-services/article-rbi-hires-outside-talent-to-boost-market-intelligence-1213924
Time to get real

The Reserve Bank of India (RBI) has fired yet another shot across the bow with its strategic debt restructuring scheme, and bankruptcy reform has... ...

http://www.livemint.com/Opinion/3aiLQ98O1nnX42uUFU5mYP/Real-credit-to-India-Time-to-get-real.html
Property prices set to fall in Mumbai, Delhi NCR

With the festive season ro­und the corner, property developers are signalling a reduction in prices. And you don't have to wait for the... ...

http://www.mydigitalfc.com/real-estate/property-prices-set-fall-mumbai-delhi-ncr-086
Sebi to review surveillance systems; fast-track enforcements

Sebi expects the newly set-up special courts for securities markets to further speed up the prosecutions.(Express Archive) To further tighten... ...

http://www.financialexpress.com/article/markets/indian-markets/sebi-to-review-surveillance-systems-fast-track-enforcements/127670/
12 tips for India to seize the digital entrepreneurship opportunity

Three waves of digital innovation have swept across India over the past decades: the software services boom of the 1980s, the DotCom boom of the... ...

http://yourstory.com/2015/08/leapfrog/

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