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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......

Centre issues notices to all those named in Panama Papers

The Centre said in the Lok Sabha on Friday that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed......

Over Rs 62 crore illegal cash seized in poll-bound states

With election process in the five poll-bound states reaching midway, the Election Commission appointed surveillance teams have seized illegal cash of over Rs 62 crore with Tamil Nadu leading the......

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......

Smita Patil: The Woman Behind the Image

'Smita had it all planned out. She was pregnant then and planning to leave Raj Babbar after the baby was born.' In an enthralling new book Smita Patil, A Brief Incandescence (HarperCollins),......

Forget Leicester, Aberdeen are Britain's shock title challengers

IMAGE:Aberdeen's David Goodwillie in action during the Scottish League. Photograph: Jamie McDonald/Getty Images. A huge shock is on the cards in British football as a rank outsider is threatening......

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......
  Web results for The Financial Intelligence Unit
Mallya Had Stake In 40 Companies Through Which He May Have Channeled Embezzled Money

Tightening the noose around Vijay Mallya, the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are looking at around 40... ...

http://m.indiatimes.com/news/india/vijay-mallya-had-stake-in-40-companies-through-which-he-may-have-channeled-embezzled-money-254386.html
Ability Inc. Reports Fourth Quarter and Full-Year 2015 Financial Results

/PRNewswire/ -- Ability Inc. (NASDAQ: ABIL), a leading provider of innovative tactical communications intelligence solutions, today announced its... ...

http://www.itnewsonline.com/prnewswire/Ability-Inc.-Reports-Fourth-Quarter-and-Full-Year-2015-Financial-Results/431739
Where they are now? Key players in the Osama bin Laden raid

ISLAMABAD: Five years ago, elite United States forces shot and killed Osama bin Laden, ending a manhunt that began in earnest after his al-Qaida... ...

http://timesofindia.indiatimes.com/world/pakistan/Where-they-are-now-Key-players-in-the-Osama-bin-Laden-raid/articleshow/52074881.cms
Beijing unlikely to change its policy of shielding Pakistan-based terrorists at UNSC

Less than a month after Prime Minister Narendra Modi returned from a visit to China last year-marking the highest point in the oft strained... ...

https://in.news.yahoo.com/beijing-unlikely-change-policy-shielding-220442463.html
EclecticIQ Raises 5.5 Million Euro for Enterprise-Ready Cyber Threat Intelligence (CTI) Platform

FIREEYE, INC. (NASDAQ:FEYE) Intraday Stock Chart Today : Monday 2 May 2016 AMSTERDAM , May 2, 2016 /PRNewswire/ -- Among the largest... ...

http://in.advfn.com/p.php?pid=nmona&article=71315245

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