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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......

How India can fight cyber terror

Like China, India needs to encourage 'hacker clubs' in view of the challenges of virtual terrorism, says Lieutenant General Prakash Katoch (retd). The use of the Internet has been a boon to crime......

V K Singh's aide booked in money laundering case

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence......

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......

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......

VVS Laxman's Pataudi Lecture: Full Text

Full text of VVS Laxman's Pataudi Memorial Lecture in Kolkata. VVS Laxman delivers the third annual Pataudi Memorial lecture, at the Taj Bengal Hotel in Kolkata. Photograph: BCCI Good evening......
  Web results for The Financial Intelligence Unit
Startup diaries

My cousins were told not to hang around with me: Nithin Kamath "I come from a family where if you don't go to IIT or a regional engineering... ...

http://smartinvestor.business-standard.com/market/Features-309561-Featuresdet-Startup_diaries.htm
17K Suspicious Transactions under Scanner

NEW DELHI: Intelligence and law enforcement agencies are probing into 17, 529 suspicious transactions that appear to have no economic rationale or... ...

http://www.newindianexpress.com/nation/17K-Suspicious-Transactions-under-Scanner/2015/05/02/article2793339.ece
Risk Control Technologies Announces Partnership With Ecclesiastical Insurance Group in the UK and Ireland

/PRNewswire/ -- Risk Control Technologies Inc., an industry-leading provider of loss control and risk management software solutions for... ...

http://in.advfn.com/p.php?pid=nmona&article=66660889
New law on undisclosed income, assets stashed away abroad to be taken up, says Jaitley

Jaitley further said serious offenders should be brought to book. A total of 121 prosecution cases have been filed against those caught with... ...

http://post.jagran.com/blackmoney-new-law-on-undisclosed-income-assets-stashed-away-abroad-to-be-taken-up-says-jaitley-1430461887
FBI has exemption to arrange payments to hostage-takers -US sources

While US policy bans federal officials from doing business with kidnappers, the FBI for years has used a secret exemption to government rules to... ...

http://www.netindia123.com/netindia/showdetails.asp?id=2582905&n_date=20150501&cat=World

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