Financial Intelligence Unit

Rediff.com » News » Financial Intelligence Unit

News for Financial Intelligence Unit

News
Business

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

In what is said to be the largest digital arrest scam in Karnataka, a 57-year-old woman in Bengaluru reportedly lost about Rs 32 crore in a sophisticated "digital arrest" scam that lasted over six......

Ex-Army man, woman held for sharing sensitive info with Pak

The Gujarat Anti Terrorist Squad has arrested a retired Army man and a woman for allegedly sharing sensitive information about military establishments and personnel with Pakistani agents, officials......

India calls for ceasefire, hostage release; hails Gaza peace plan

India has called for a ceasefire, release of all hostages, and peaceful resolution of the Israel-Hamas conflict through dialogue and diplomacy, and New Delhi welcomed the agreement on the first......

Was US India's Ally Or Foe In The 1962 War?

What appeared to be a generous act of friendship was, in truth, a manoeuvre within a much larger strategic game. The United States used the 1962 war not just to aid India but to test how far it......

'Peace Is Fragile, Remains Vulnerable To Provocations'

'You cannot 'clear' your way to peace.''You need intelligence, calibrated force, impartial law enforcement, political neutrality, humanitarian returns and a sustained reconciliation plan.' IMAGE:......

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......

RBI for financial intelligence agency

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......

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......

'Govt Has Executed A Commendable Task'

'...not merely in managing fiscal mathematics, but in demonstrating conservatism and prudence within that framework.''Looking forward, we believe sufficient growth drivers exist -- ranging from......

'Andhra Will Become Gateway Of India For Investment'

'We are expecting investment, public and private, of around Rs 40 trillion by 2029.' IMAGE: Andhra Pradesh Chief Minister N Chandrababu Naidu speaks at the CII Partnership Summit in Visakhapatnam,......

Financial Intelligence Unit

News for Financial Intelligence Unit

187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

Ex-Army man, woman held for sharing sensitive info with Pak

India calls for ceasefire, hostage release; hails Gaza peace plan

Was US India's Ally Or Foe In The 1962 War?

'Peace Is Fragile, Remains Vulnerable To Provocations'

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney

RBI for financial intelligence agency

Intelligence Unit to probe money laundering charges

'Govt Has Executed A Commendable Task'

'Andhra Will Become Gateway Of India For Investment'

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS