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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......

'My job is not to represent the world; my job is to represent the United States of America'

The following is the full text of US President Donald Trump’s first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press......

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......

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
G20 to jointly fight bank sector hacking

By Balazs Koranyi BADEN-BADEN, Germany (Reuters) - The world's biggest economies will pledge to jointly fight cyber attacks on the global banking... ...

http://www.sify.com/finance/g20-to-jointly-fight-bank-sector-hacking-news-economy-rdrxGDgbifjda.html
Japan govt-backed fund may take minority stake in Toshiba chip unit - sources

By Makiko Yamazaki and Taiga Uranaka TOKYO (Reuters) - A Japanese state-backed fund may invest in Toshiba Corp's memory chip business as a minority... ...

http://www.sify.com/technology/japan-govt-backed-fund-may-take-minority-stake-in-toshiba-chip-unit---sources-news-news-rdqpnQgjbfdec.html
US charges 2 Russian spies, 2 hackers in YAHOO data breach

In the United States, two Russian intelligence agents and a duo of hackers were indicted today over a data breach that compromised 500 million... ...

http://newsonair.nic.in/news.asp?cat=International&id=IN15783
SC asks Centre to file reports in four weeks

[India], Mar. 7 (ANI): The Supreme Court on Tuesday asked the Centre to file the six reports of various agencies in a sealed cover in four weeks in... ...

http://www.sify.com/news/panama-papers-leak-sc-asks-centre-to-file-reports-in-four-weeks-news-national-rdhmK7bhgajdf.html
SC to hear plea seeking 'court monitored' probe

[India], Mar. 7 (ANI): The Supreme Court on Tuesday will hear the petition seeking a detailed court monitored investigation against the Indian... ...

http://www.sify.com/news/panama-papers-sc-to-hear-plea-seeking-court-monitored-probe-news-national-rdhgJthhhddbg.html

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