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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......

Don't judge China with a fossilised mindset

'There is no Buddha or Gandhi among countries, existing for the service of others; they all exist for the good of themselves.''For each country, its own interests should be paramount, and it is......

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......
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Don't judge China with a fossilised mindset

'There is no Buddha or Gandhi among countries, existing for the service of others; they all exist for the good of themselves.''For each country,... ...

http://www.rediff.com/news/column/dont-judge-china-with-a-fossilised-mindset/20180118.htm
Twitter account of Indian ambassador to UN, Syed Akbaruddin hacked

In what can only be a case of hacking, two photographs of Pakistan's flag and the neighbour country's President Mamnoon Hussain were posted from... ...

http://www.catchnews.com/world-news/twitter-account-of-indian-ambassador-to-un-syed-akbaruddin-hacked-95264.html
Setting A Class Apart

Mini Tejaswi India is a significant geography for Stuttgartā€™s Daimler-owned Mercedes-Benz. In many ways India is in the driving seat, for the... ...

http://www.mydigitalfc.com/fc-weekend/big-interview-setting-class-apart
Sensex Trades Flat; Realty Stocks Gain

Posted by Equitymaster After opening the day marginally lower, share markets in India have traded flat and are trading marginally above the dotted... ...

http://www.equitymaster.com/tm/tm.asp?date=1/11/2018&title=Sensex-Trades-Flat-Realty-Stocks-Gain
'US may help India in war against terror'

'If the US-Pakistan relationship continues to suffer, Pakistan may feel it has less to lose and decide that it need not keep a leash on LeT in... ...

http://www.rediff.com/news/interview/us-may-help-india-in-war-against-terror/20180109.htm

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