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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 the world was Trumped

'An America at war with itself, groaning under a mounting debt, with woolly-headed economic policies of a neophyte president who is more feared and suspected among the comity of nations does not......

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......

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......

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),......

Champions Leicester stand to gain up to $365 million windfall

IMAGE: Leicester City supporters celebrate their team's win over Manchester City in the Premier League. Photograph: Michael Regan/Getty Images. Leicester City have the chance of making anything......

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......
  Web results for The Financial Intelligence Unit
TomTom acquires Autonomos, a Berlin-based autonomous driving start-up

From the Wires Jan. 18, 2017 01:30 AM TomTom (TOM2) announced that it has acquired Autonomos, a Berlin-based autonomous driving start-up.... ...

http://in.sys-con.com/node/3988664
Infosys is looking to automate IT in India

BENGALURU: Infosys says it could start looking at India as a market for its automation services, after the country scored unexpectedly high in a... ...

http://economictimes.indiatimes.com/tech/ites/infosys-could-start-looking-at-india-as-a-market-for-automation-services/articleshow/56639915.cms
NGOs under scanner for foreign funding

Chandigarh, Jan 18: Several NGOs in Punjab have come under the scanner of the Financial Intelligence Unit and the Income Tax authorities ahead of... ...

http://www.oneindia.com/india/punjab-elections-ngos-under-scanner-foreign-funding-2319984.html
Break Down Payment Silos for Better Healthcare

Canada needs to break down payment silos for more effective healthcare, according to a new report from the C.D. Howe Institute. In Integrated... ...

http://www.pressreleasepoint.com/break-down-payment-silos-better-healthcare
US 3D Printing Market By Printer Type, By Material, By Process, By Technology, By Software, By End Use Industry, Competition Forecast & Opportunities, 2011 - 2021

From the Wires Jan. 17, 2017 04:49 PM LONDON , Jan. 17, 2017 /PRNewswire/ --3-D printing, also known as Additive Manufacturing (AM), can be... ...

http://in.sys-con.com/node/3988520

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