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The Financial Intelligence Unit

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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......

Khalistan militant's arrest thwarts terror strikes in Amritsar, Delhi

A Khalistani terror group has received the backing of Paksitan’s ISI, reveals its chief in chilling confessions to the Punjab police after his arrest.  In a major anti-terror operation,......

Two strong leaders, realistic talks

Once again an Indian prime minister has realised that with Pakistan and China, things will not move as he wishes. Sheela Bhatt/Rediff.com deciphers the Chinese leader's visit. Prime Minister......

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......

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......

  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
UN General Assembly to focus on war on extremists

A brutal terrorist organization that calls itself a state but lacks recognition from any government will take center stage when more than 140 heads... ...

http://www.sify.com/news/un-general-assembly-to-focus-on-war-on-extremists-news-others-ojwaateiehcfj.html
Martin Dempsey

ZAGREB (CROTIA): The US-led military campaign plan to retake Iraqi territory held by the Islamic State group calls for attacking the extremists... ...

http://economictimes.indiatimes.com/news/international/world-news/arab-nations-need-to-help-in-iraq-martin-dempsey/articleshow/43100793.cms
In 5 years, a software may clone your personality

When you and I die, our kids aren't going to go to our tombstones, they're going to fire up our digital twins and talk to them," John Smart said.... ...

http://timesofindia.indiatimes.com/tech/computing/In-5-years-a-software-may-clone-your-personality/articleshow/42971286.cms
FireEye And Mandiant Unite To Deliver ...

FireEye, Inc. (NASDAQ: FEYE), the leader in stopping today's advanced cyber attacks, today announced two new solutions designed to equip... ...

http://www.efytimes.com/e1/fullnews.asp?edid=148649
Ace Bharathanatyam Danseuse Savitha Sastri to perform in 'The Prophet' in City on 21 Sept

An Exclusive Report by : Alfie D'Souza-Team Mangalorean "Dance continues to be a path I seek at every turn of my life. To many, reconciling an... ...

http://www.mangalorean.com/news.php?newstype=broadcast&broadcastid=513770

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