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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......

India's diamond trade financing terror?

India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......

US shared credible information with Pak on Lakhvi: Official

The United States has said it shared ‘credible evidence’ with Pakistan on Lashkar-e-Tayiba operations commander Zaki ur Rehman Lakhvi's involvement in the 2008 Mumbai terror attack,......

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......

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
Hutchison to Buy UK Mobile Network O2 for USD 15.3 Billion

Li Ka-shing's Hutchison Whampoa Ltd agreed to acquire Telefonica SA's O2 unit, creating Britain's biggest wireless provider by customers and... ...

http://www.communicationstoday.co.in/index.php?option=com_content&task=view&id=14532&Itemid=147
Nothing unusual about long steel market uptick in India

The uptick in steel input material and long product prices over the past 7-10 days seems like an offshoot of spurt in buying before the FY 15 draws... ...

http://www.steelguru.com/indian_news/Nothing_unusual_about_long_steel_market_uptick_in_India/359557.html
UAE-based Fxkart raises $1M from QM Ventures' partner for Indian forex marketplace

UAE-based Fxkart.com FZ LLC, which runs an India-focused online property for foreign currency exchange under Fxkart and also operates a research... ...

http://www.vccircle.com/news/telecom/2015/03/26/uae-based-fxkart-raises-1m-qm-ventures-partner-indian-forex-marketplace
Saudis Launch Airstrikes in Yemen

Saudi Arabia and other Gulf nations launched airstrikes against rebel forces in Yemen's capital and across the country in defense of what Riyadh... ...

http://in.advfn.com/news_Saudis-Launch-Airstrikes-in-Yemen_66063542.html
EDC Provides EUR 140 M Financing to Spanish Satellite Company Hispasat for Amazonas 5

/PRNewswire/ -- Export Development Canada (EDC) today announced financing of EUR 140 M to the HISPASAT Group (Hispasat), a Spanish satellite... ...

http://in.advfn.com/p.php?pid=nmona&article=66061383

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