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The Financial Intelligence Unit

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India, Qatar ink 7 agreements to boost cooperation

  India and Qatar on Sunday agreed to share intelligence to combat hawala transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading......

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......

How Aadhaar promotes a digital caste system

The linking of biometric UID/Aadhaar number to all public services makes “We, the People of India” worse than slaves, says Dr Gopal Krishna. The second in a 7-part series. Illustration:......

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue......

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is......

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......
  Web results for The Financial Intelligence Unit
'Very little money to be made for investors at these levels'

'It's hard to call whether the Indian markets will go through a time or price correction.''There could be a swift 5 to 10 per cent fall in the... ...

http://www.rediff.com/money/interview/investors-wont-make-much-money-now/20171018.htm
Senate subpoenas former Trump adviser Page, Flynn's son in queue

[U.S.A.] Oct 18 (ANI): Senate Intelligence Committee has subpoenaed documents and testimony from Carter Page in connection with ongoing probe into... ...

http://www.sify.com/news/russian-probe-senate-subpoenas-former-trump-adviser-page-flynns-son-in-queue-news-international-rksdKUiiiibbi.html
How Pakistan is testing the US & India by dropping charges against Hafiz Saeed

Pakistan’s decision to refrain from seeking Jamaat-ud-Dawa chief Hafiz Saeed’s further detention once again demonstrates the resolve of... ...

http://www.catchnews.com/international-news/how-pakistan-is-testing-the-us-india-by-dropping-charges-against-hafiz-saeed-85842.html
Iran was behind cyber attack on British lawmakers in June - The Times

Iran carried out a cyber attack on British lawmakers earlier this year, The Times newspaper reported on Saturday, citing an intelligence assessment... ...

http://www.deccanherald.com/content/637760/iran-behind-cyber-attack-british.html
Deals of the day-Mergers and acquisitions

(Adds Lloyds, Airtel, Rio Tinto, Royal Dutch Shell, Carillion,Sampo; Updates Mantra, Air Berlin) Oct 12 (Reuters) - The following bids, mergers,... ...

http://www.sify.com/finance/deals-of-the-day-mergers-and-acquisitions-news-economy-rkmtDJgfhajji.html

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