The Financial Intelligence Unit

Rediff.com » News » The Financial Intelligence Unit

News for The Financial Intelligence Unit

News
Business
Sports

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......

PM's Thai visit to elevate ties into strategic partnership

India's ties with Thailand will get a further boost with Prime Minister Manmohan Singh's visit in Bangkok next week, but the long awaited FTA will not be signed during the trip aimed at elevating......

Crores being pumped into India by ISI to finance terror

In almost every hawala deal, 10 per cent of the amount goes towards terror funding, reports Vicky Nanjappa A sharp rise in the number of terror financing cases in 2012 in India is an......

India at UNHCR: Neither pragmatic nor principled

India’s highly problematic move in backing an anti-Lankan resolution at the UNHCR will now make India even more marginal in the island nation with some grave long-term damage to its vital......

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......

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......

Asia's 22 greenest cities: Delhi ahead of Mumbai!

The Asian Green City Index, a study commissioned by Siemens and performed by the independent Economist Intelligence Unit, analysed the aims and achievements of major Asian cities with respect to......

FinMin rejigs tax intelligence arm

The finance ministry has overhauled its income-tax intelligence wingto speed up investigation of high-value cases of Rs 10 lakh (Rs 1 million) and above and stop new methods of tax......

'Global outlook better on stimulus'

Jan Friederich, global forecasting director, Economist Intelligence Unit, says there's a better global economic outlook coming on the back of the stimulus packages. Excerpts:Give us your reaction......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......

People speak for the financial intelligence unit

QNA

Q. Why do you think United States leans towards Israel despite the fact that the latter has broken very international law? Because of its support to Zionist regime, it is an enemy of the Muslim world. Do you think United states is playing a Honest Broker between Arabs and Israel on the Palestine issue? (Please be intelligently descriptive)
: A. words like Honest Broker have no relevance in politics. International politics is all about securing one's percieved self interest and not about...... more

http://qna.rediff.com/questions-and-answers/why-do-you-think-united-states-leans-towards-israel-despite-//answers/16737242

Q. Still no clue about the Pune blast suspects? Is this investigation losing steam like all such incidents in this country? Your views?
Gautam Ellawadi: A. P Chidambaram's Intel boys have failed to connect the dots. Despite all the happenings over the years, Indian Security Agencies (RAW, IB &...... more

http://qna.rediff.com/questions-and-answers/still-no-clue-about-the-pune-blast-suspects-is-this-investig/16737187/answers/16631412

Q. DO you think that a section of Central Secretaries are unitedly up and conniving against the Banking Industry Staff and officials in not revising their Salaries/Pensions/Perks etc. And as a result the TEACHERS & Central /State Government staffs who were far below the Bank Staff/Officials during 1950-1980 are now far above the Bank-Staff/Officials in respect of Salaries/Pensions/Perks and the Bank-staffs are forced to swallow this situation ?
Good Citizen: A. absolutely correct ! And tell you what ? These secretaries and other babus have, over the years, fattened themselves at the expense of the honest,...... more

http://qna.rediff.com/questions-and-answers/do-you-think-that-a-section-of-central-secretaries-are-unite/16631320/answers/15613558

Q. Most of us have no idea about taliban . please anybody give some bold idea about their activity--who they are, what is their goal and why, who or which countries are their mustermind, how they are funded etc. Mind it their religion and people on india's religion is same then why indian(muslims) are not taliban and vice-versa. anybody can dare to answer ? please keep it in mind the answer should be nutral, if possible. presently there is a term 'good' & 'bad' taliban. is it created by media ? now please answer.
Kanai Chakraberti: A. The Taliban anglicised as Taleban (students) is a Sunni Islamist, predominately Pashtun Islamic terrorist movement that governed Afghanistan from...... more

http://qna.rediff.com/questions-and-answers/most-of-us-have-no-idea-about-taliban-.-please-anybody-give-/15613390/answers/13499259

Web results for The Financial Intelligence Unit

Sudipta cash trail may lead to Singapore, Bangkok

the Financial Intelligence Unit ( FIU ) - an independent body reporting directly to the Economic Intelligence Council under the finance ministry -... ...

http://timesofindia.feedsportal.com/c/33039/f/533981/s/2c6039df/l/0Ltimesofindia0Bindiatimes0N0Ccity0Ckolkata0CSudipta0Ecash0Etrail0Emay0Elead0Eto0ESingapore0EBangkok0Carticleshow0C20A2535790Bcms/story01.htm

Audi India opens showroom in Bhubaneswar, to have 34 dealers across India by end-2013

Honda launches its first diesel car, the Amaze, for IndiaFord kicks off pre-launch marketing initiative for EcoSport Kenichi Ayukawa takes over... ...

http://autocarpro.in/contents/NewsDetails.aspx?NewsCategoryID=1&NewsID=2503

S&P Capital IQ Initiates Coverage on Tungsten Corp. in Standard & Poor's Factual Stock Reports

/PRNewswire/ --S&P Capital IQ announced today that it has commenced Standard & Poor's Factual Stock Report coverage on Tungsten Corp. (Logo:... ...

http://in.advfn.com/p.php?pid=nmona&article=57720909

Volvo Cars creates new joint function for global purchasing and manufacturing

Honda launches its first diesel car, the Amaze, for IndiaFord kicks off pre-launch marketing initiative for EcoSport Kenichi Ayukawa takes over... ...

http://autocarpro.in/contents/NewsDetails.aspx?NewsCategoryID=1&NewsID=2501

Gold smugglers using foreigners as couriers

Nine foreign nationals arrested between April '12 and March '13. In April, a 22-year-old college student from Cairo university was caught at... ...

http://www.dnaindia.com/mumbai/1838788/report-gold-smugglers-using-foreigners-as-couriers

See All

Rediff News

The Financial Intelligence Unit

News for The Financial Intelligence Unit

How probe agency will go after black money-terror link

How hawala money is used to fund terror

PM's Thai visit to elevate ties into strategic partnership

Crores being pumped into India by ISI to finance terror

India at UNHCR: Neither pragmatic nor principled

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

Intelligence Unit to probe money laundering charges

Asia's 22 greenest cities: Delhi ahead of Mumbai!

FinMin rejigs tax intelligence arm

'Global outlook better on stimulus'

'Reports suggesting I could be deported have no basis'

People speak for the financial intelligence unit

Related Pages

Top Coverage News

Indian Premier League - IPL 2013

Coverage: The Match-Fixing Episode II - spot-fixing trial

Sachin Tendulkar : Cup of praise overfloweth - Reactions

Complete coverage of Mumbai blasts

Decoding India’s Corruption Wars - Ajit Balakrishnan's Blog