rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

The Financial Intelligence Unit

Rediff.com  »  News  »   The Financial Intelligence Unit

  News for The Financial Intelligence Unit

  • News
  • Business
  • Sports

CBI likely to probe V K Singh's 'secret intelligence unit'

The government is likely to order a Central Bureau of India inquiry into the alleged unauthorised operations and financial wrongdoings by a top secret intelligence unit set up by then Army chief......

How probe agency will go after black money-terror link

The Financial Intelligence Unit will apply a multi-pronged approach to probing black money, counterfeit currency, terror funds and hawala transactions as it believes they are all interlinked,......

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......

Watch out India, a terror storm is brewing

The world today is witnessing the rise and expansion of a radical totalitarian ideology which inspires the Al Qaeda, ISIS, Hezbollah, Hamas, Jabhat al-Nusra, Hiz ut-Tahrir, Lashkar-e-Tayiba,......

At UN, Pakistan plans to raise Indian 'interference'

Pakistan is mulling dragging India to the United Nations for alleged interference in its affairs after a news report claimed India has been helping the Muttahida Qaumi Movement with funds and......

Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to......

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high......

To maintain growth, India must focus on innovation

The creative productivity index prepared by the Economist Intelligence Unit on behalf of the Asian Development Bank is intellectually distinctive in two ways. First, it is focused. It does not look......

Poll effect: Suspected securities deals under scanner

Anticipating a rise in flow of black money ahead of upcoming Lok Sabha polls, financial intelligence agencies are keeping a strict watch on transactions in securities. The Central Economic......

Money laundering: New cases pop up even as old one drags

With the Financial Intelligence Unit deciding to probe three major banks for alleged money laundering, it is interesting to note that the same agency also conducted a probe in the HSBC money......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......

FIFA Presidential Election: Prince Ali approached by individual offering 'votes'

FIFA Presidential candidate, Prince Ali Bin Al Hussein (left), with FIFA President Joseph Blatter. Photograph: Julian Finney/Getty Images FIFA presidential candidate Prince Ali Bin Al Hussein's......

VVS Laxman's Pataudi Lecture: Full Text

Full text of VVS Laxman's Pataudi Memorial Lecture in Kolkata. VVS Laxman delivers the third annual Pataudi Memorial lecture, at the Taj Bengal Hotel in Kolkata. Photograph: BCCI Good evening......
  Web results for The Financial Intelligence Unit
Platts' Bentek Energy

/PRNewswire/ --Oil production from key shale formations in North Dakota and Texas increased marginally in June versus May, according to Bentek... ...

http://in.advfn.com/p.php?pid=nmona&article=67978030
FirstMerit Bank Named Strategic Partner by U.S. Department of Commerce - International Trade Administration

Firstmerit (NASDAQ:FMER) Intraday Stock Chart Today : Saturday 1 August 2015 AKRON, Ohio , July 31, 2015 /PRNewswire/ -- FirstMerit... ...

http://in.advfn.com/p.php?pid=nmona&article=67977889
ComEd to Initiate Energy Savings Day, Customers Can Reap Summer Savings Using Smart Meters

From the Wires Jul. 31, 2015 11:30 AM The summer heat is in full effect and today ComEd will call an Energy Savings Day during the... ...

http://in.sys-con.com/node/3393737
ITC chairman questions NGO funding

ITC chairman Y C Deveshwar said that foreign funded non-government organisations with vested interests were prodding the government to increase... ...

http://smartinvestor.business-standard.com/market/Compnews-327322-Compnewsdet-ITC_chairman_questions_NGO_funding.htm
DBMM Updates Re-Structuring Action

From the Wires Jul. 31, 2015 08:16 AM NEW YORK, NY and LOS ANGELES, CA and LONDON, UNITED KINGDOM -- (Marketwired) -- 07/31/15 -- On July... ...

http://in.sys-con.com/node/3393398

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


the financial intelligence unit
Egmont Group of Financial...


0 Followers

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z