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The Financial Intelligence Unit

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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......

Pak money changer involved in 26/11 labelled 'global terrorist'

The United States has labelled a Pakistan-based money changer as a "global terrorist" for providing financial services to the banned Lashkar-e-Tayiba terror group that has been involved in a series......

Kerala gives hoteliers 15-day deadline to shut down bars

Firming up plans to drastically reduce availability of liquor, the Congress-led United Democratic Front government on Tuesday decided to issue notices to hoteliers below the five-star category......

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......

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......

'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

gautam ellawadi
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

Good Citizen
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

Kanai  Chakraberti
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
Snack Pellets Market by Type (Potato, Corn, Rice, Tapioca & Mixed Grain) Estimated to Reach $7 Billion by 2019 New Report by MarketsandMarkets

PRWeb 2014-08-29 Snack Pellets Market report provides a competitive analysis of developments recorded in the industry during the past five years.... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=282164
ATN reports a net income of $670,194 on revenues of $6,287,955 for the 3 months ended June 30, 2014 and a net income of $1,111,958 on revenues of $12,616,914 for the 6 months ended June 30, 2014.

TORONTO, Aug. 28, 2014 /CNW/ -Asian Television Network International Limited (ATN) (TSX-V-SAT) Canada's Pioneer South Asian Broadcaster is pleased... ...

http://in.sys-con.com/node/3165293
United Way of Greater Cleveland Selects StratusLIVE Constituent Relationship Management and Fundraising Software

United Way of Greater Cleveland will deploy StratusLIVE's cloud-based fundraising CRM solution to enhance donor relationships, strengthen... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=282090
JPMorgan hackers altered, deleted bank records, says report

By | CNET Screenshot from security blog Proofpoint showing a recent phishing attack aimed at getting access to JPMorgan Chase. It's not clear... ...

https://in.news.yahoo.com/jpmorgan-hackers-altered-deleted-bank-224331072.html
A look at US, European sanctions on Russia

With Russian tanks apparently crossing into southeastern Ukraine, President Barack Obama is suggesting the possibility of more sanctions on Russia.... ...

http://www.sify.com/news/a-look-at-us-european-sanctions-on-russia-news-others-oi3dKBcdagbbb.html

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