rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

The Financial Intelligence Unit

Rediff.com  »  News  »   The Financial Intelligence Unit

  News for The Financial Intelligence Unit

  • News
  • Business
  • Sports

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......

BRICS bank: A giant step towards reforming the world system

The announcement of the formation of the BRICS bank will have as much an impact about how the non-G7 countries manage their economies and their foreign reserves, as it does on the intellectual......

Why Mumbai lost out to Shanghai as HQ of BRICS bank

Modi knew in his heart that India does not have the financial muscle to support the new bank with offers of co-financing international projects, something China can do from the bank’s base in......

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......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

Asia's 22 greenest cities: Delhi ahead of Mumbai!

The Asian Green City Index, a study commissioned by Siemens and performed by the independent Economist Intelligence Unit, analysed the aims and achievements of major Asian cities with respect to......

FinMin rejigs tax intelligence arm

The finance ministry has overhauled its income-tax intelligence wingto speed up investigation of high-value cases of Rs 10 lakh (Rs 1 million) and above and stop new methods of tax......

'Reports suggesting I could be deported have no basis'

Former IPL Commissioner Lalit Modi has rubbished media reports that the Indian government has sought help of British authorities to deport him from the United Kingdom, saying such stories were......

  People speak for the financial intelligence unit

  • QNA
Q. Why do you think United States leans towards Israel despite the fact that the latter has broken very international law? Because of its support to Zionist regime, it is an enemy of the Muslim world. Do you think United states is playing a Honest Broker between Arabs and Israel on the Palestine issue? (Please be intelligently descriptive)
:  A. words like Honest Broker have no relevance in politics. International politics is all about securing one's percieved self interest and not about...... more

http://qna.rediff.com/questions-and-answers/why-do-you-think-united-states-leans-towards-israel-despite-//answers/16737242

gautam ellawadi
Q. Still no clue about the Pune blast suspects? Is this investigation losing steam like all such incidents in this country? Your views?
Gautam Ellawadi:  A. P Chidambaram's Intel boys have failed to connect the dots. Despite all the happenings over the years, Indian Security Agencies (RAW, IB &...... more

http://qna.rediff.com/questions-and-answers/still-no-clue-about-the-pune-blast-suspects-is-this-investig/16737187/answers/16631412

Good Citizen
Q. DO you think that a section of Central Secretaries are unitedly up and conniving against the Banking Industry Staff and officials in not revising their Salaries/Pensions/Perks etc. And as a result the TEACHERS & Central /State Government staffs who were far below the Bank Staff/Officials during 1950-1980 are now far above the Bank-Staff/Officials in respect of Salaries/Pensions/Perks and the Bank-staffs are forced to swallow this situation ?
Good Citizen:  A. absolutely correct ! And tell you what ? These secretaries and other babus have, over the years, fattened themselves at the expense of the honest,...... more

http://qna.rediff.com/questions-and-answers/do-you-think-that-a-section-of-central-secretaries-are-unite/16631320/answers/15613558

Kanai  Chakraberti
Q. Most of us have no idea about taliban . please anybody give some bold idea about their activity--who they are, what is their goal and why, who or which countries are their mustermind, how they are funded etc. Mind it their religion and people on india's religion is same then why indian(muslims) are not taliban and vice-versa. anybody can dare to answer ? please keep it in mind the answer should be nutral, if possible. presently there is a term 'good' & 'bad' taliban. is it created by media ? now please answer.
Kanai Chakraberti:  A. The Taliban anglicised as Taleban (students) is a Sunni Islamist, predominately Pashtun Islamic terrorist movement that governed Afghanistan from...... more

http://qna.rediff.com/questions-and-answers/most-of-us-have-no-idea-about-taliban-.-please-anybody-give-/15613390/answers/13499259

  Web results for The Financial Intelligence Unit
Americans Worried About Basic Financial Necessities Such as Health Care and Having Money for More Than Basic..

/PRNewswire/ --The economy remains something of a paradox. As leading indicators continue to move into positive territory and the Dow Jones... ...

http://in.advfn.com/p.php?pid=nmona&article=63054846
Extreme Networks' Purview Awarded in US and Europe for Breakthrough Application Analytics

Extreme Networks (NASDAQ:EXTR) Intraday Stock Chart Today : Monday 28 July 2014 SAN JOSE, Calif. , July 28, 2014 /PRNewswire/ --Extreme... ...

http://in.advfn.com/p.php?pid=nmona&article=63054472
- Value of packaging industry is `70,000 crore

The food processing sector probably is exclusive in respect of using the most varieties and forms of packaging and packaging machinery. In an email... ...

http://www.fnbnews.com/article/detnews.asp?articleid=35809§ionid=11
Wipro Limited Net Income for the quarter grew 30% YoY

/PRNewswire/ --Wipro Limited (NYSE: WIT) today announced financial results under International Financial Reporting Standards (IFRS) for its first... ...

http://www.andhranews.net/Intl/Web/35-53.asp
New Young Superstar crowned

Toll in Philippines militant attack rises to 19 | Reliance Power shares up on Jaiprakash hydro-power buy (Second Lead) | Sensex plunges 135 points;... ...

http://chennaionline.com/movies/cine-buzz/20144928024954/New-Young-Superstar-crowned.col

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Related Pages


the financial intelligence unit
Egmont Group of Financial...


0 Followers

Top Coverage News


Why I love India - Independence Day Special 2013

The Rediff Independence Day Special 2013.

The Programmer Who Came In From The Cold

Whether history will remember Edward Snowden as a traitor to his country or as a champion for...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z