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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......

PM to attend G-20 meet in Japan from June 28-29

Former Union minister Suresh Prabhu would be India's Sherpa at the 14th meeting of the world's top economies in Osaka, Japan. Prime Minister Narendra Modi will visit Japan next week to attend the......

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......

Brokers lax on dubious deal reporting: FIU

The Financial Intelligence Unit, the government agency responsible for monitoring possible money laundering transactions, is concerned over stock brokers not submitting enough suspicious......

Banks may risk-assess new customers

Any new customer acquired by a bank may soon have to undergo a risk assessment. The Financial Intelligence Unit (FIU), the anti-money laundering agency of the government, is putting in place a......

Afghan keeper Shahzad reports spot-fixing approach

IMAGE: Mohammad Shahzad of Afghanistan. Photograph: Gareth Copley/Getty Images Shahzad, who is currently part of the team playing in Asia Cup, promptly reported the approach to the team......
  Web results for Financial Intelligence Unit
Yuan depreciation to make investors more wary of EMs

ET Intelligence Group: Kashmir isn’t the only watershed event this week. Beijing altered the dynamics in the global currency markets by pegging... ...

https://economictimes.indiatimes.com/markets/stocks/news/yuan-depreciation-to-make-investors-more-wary-of-em-equities/articleshow/70562721.cms
PNB fined for anti-money laundering rule violation

The Financial Intelligence Unit (FIU) has slapped a penalty of over Rs 15 crore on state-run Punjab National Bank. Bank sources said that the... ...

https://timesofindia.indiatimes.com/business/india-business/pnb-fined-for-anti-money-laundering-rule-violation/articleshow/70506589.cms
How Jack Ma’s loan machine is changing China

Jack Ma’s online bank is leading a quiet revolution in the way China lends to small businesses, taking aim at a credit bottleneck that has held... ...

https://economictimes.indiatimes.com/news/international/business/jack-mas-290-billion-loan-machine-is-changing-chinese-banking/articleshow/70418197.cms
Rising Demand for Gold, RBI Rate Cut, Key Q1FY20 Results, and Top Cues in Focus Today

Posted by Equitymaster On Thursday, Indian share markets extended their decline for the 6 th day as markets witnessed selling pressure during... ...

http://feeds.equitymaster.com/~r/TodaysMarket/~3/j5npeBoONJo/tm.asp
FinMin revamps tax scrutiny procedure to faceless assessment

New Delhi: The Finance Ministry has expanded the scope of direct tax task force to facilitate faceless tax assessment and verification to prevent... ...

http://www.sify.com/finance/finmin-revamps-tax-scrutiny-procedure-to-faceless-assessment-news-tax-tg1aumgijcchj.html

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