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Suspicious Transaction Report

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Were Pune blasts funded through a hawala racket?

The police have been looking at a suspicious transaction of Rs 20 lakh which was traced between Delhi and Pune. The police say this money was facilitated by a jeweller in Pune, which later landed......

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad, to a "high" risk category and start monitoring and re-examining their activities to comply with the......

Taxman will start looking into financials of poll candidates

I-T officials are also looking into the finances of candidates who contested state elections in Uttar Pradesh, Punjab, Gujarat, and Karnataka, reports Shrimi Choudhary. Ahead of both state......

'We will always fight this battle with our hands tied behind our back'

'It has taken bombings in Beirut, bombing of a Russian airliner and now terror attacks in Paris for people to realise that we are not going to achieve our objectives of destroying ISIS if we drive......

Did Dubai hawala money fund Hyderabad blasts?

The National Investigation Agency is probing a hawala transaction from Dubai which they believe was used to carry out Hyderabad’s twin blasts last week. Vicky Nanjappa reports. A hawala......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......

Bank of Baroda scam: RBI finds irregularities

  Various irregularities by banks such as non-submission and inordinate delays in filing of Suspicious Transaction Reports, besides opening of accounts by several entities without fulfilling......

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......

How to steer clear of online classified sites fraudsters

It's best to avoid deals that sound too good to be true, suggests Tinesh Bhasin. Bengaluru-based yoga instructor Maaya Singh (name changed on request) was shifting house. She had put an......

Soon taxman will have full insight into your finances

The income-tax department has created various functionalities under its Project Insight, which will provide the 360-degree profile of taxpayers, including new and non-filers to gauge their......

Football Briefs: Giggs named Wales manager

News of all that's transpired on and off the football field IMAGE: Legendary Ryan Giggs was Manchester United’s assistant manager. Photograph: Alex Livesey/Getty Images. Former Manchester......

More trouble for FIFA...Swiss authorities examine grants

A policeman stands in front of the FIFA headquarters. Photograph: Philipp Schmidli/Getty Images Swiss authorities are examining development grants made by FIFA around the world as part of their......

Switzerland may tighten anti-money laundering rules

A man is silhouetted as he makes his way past the main entrance of FIFA headquarters in Zurich. Photograph: Christian Hartmann/Reuters Switzerland may tighten its anti-money laundering laws after......

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

FIFA president Sepp Blatter and its secretary general Jerome Valcke have both hired high-powered US lawyers to represent them as a corruption probe roils soccer's global governing body.Blatter......

Birmingham City owner pleads not guilty to money laundering

Birmingham City football club owner Carson Yeung pleaded not guilty to charges of laundering more than HK$720 million and his defence team sought to have the case thrown out, saying some related......
  Web results for Suspicious Transaction Report
How to steer clear of online classified sites fraudsters

It's best to avoid deals that sound too good to be true, suggests Tinesh Bhasin. Bengaluru-based yoga instructor Maaya Singh (name changed on... ...

http://www.rediff.com/money/report/how-to-steer-clear-of-online-classifieds-fraudsters/20190718.htm
Report

The US Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering. The inquiry follows a... ...

https://timesofindia.indiatimes.com/business/international-business/deutsche-bank-faces-fbi-investigation-for-possible-money-laundering-lapses-report/articleshow/69874332.cms

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