News for 'Financial Intelligence Unit'

'Taliban's Sindh unit attacked Karachi dockyard'

'Taliban's Sindh unit attacked Karachi dockyard'

Rediff.com15 Sep 2014

Pakistani Taliban's Sindh unit, which had penetrated into various departments of the provincial government, was involved in a foiled terror attack at a Naval dockyard in Karachi in the country's financial capital.

'Fake TRPs' case: Republic TV CFO doesn't appear before cops

'Fake TRPs' case: Republic TV CFO doesn't appear before cops

Rediff.com10 Oct 2020

Despite summons, Republic TV's chief financial officer (CFO) did not appear before the Mumbai police on Saturday to record his statement in connection with the TRP manipulation racket, saying the channel has approached the Supreme Court in the case, a senior official said.

India No. 1 in inflow, outflow of expat executives

India No. 1 in inflow, outflow of expat executives

Rediff.com17 Sep 2010

India ranks number one among all countries in respect of both the inflow and outflow of expatriate executives, according to a survey of global firms conducted by leading financial journal The Economist.

Asia's top M&A targets: India, China

Asia's top M&A targets: India, China

Rediff.com23 May 2007

China and India are Asia's top two targets for merger and acquisitions in the financial services space.

CEOs not best source to know firms' health

CEOs not best source to know firms' health

Rediff.com4 Apr 2007

What can be the easiest and best way to know a company inside out? Those saying 'befriending the company's Chief Executive Officer' might be in for a shock as a survey has found that most CEOs are in the dark about the health of their companies.

I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer

I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer

Rediff.com13 Mar 2019

4 luxury SUVs and documents indicating 'benami' assets of Rs 300 crore have been recovered during income tax raids.

Margins remain a pain point for organised FMCG supply-chain companies

Margins remain a pain point for organised FMCG supply-chain companies

Rediff.com16 Jun 2023

Jiomart B2B is the latest among organised supply-chain companies to bite the bullet, shutting down its warehouses, and asking its employees to leave. Why are companies finding it difficult to sustain the supply-chain business? Experts point out that gross margins in supplying fast-moving consumer goods (FMCGs) are very low.

Axis Bank dismisses 24 staffers, suspends 50 accounts

Axis Bank dismisses 24 staffers, suspends 50 accounts

Rediff.com16 Dec 2016

Axis Bank dismisses 24 staffers, suspends 50 accounts after I-T raids

Pakistan's new Army chief oversaw attack on CRPF convoy in Pulwama

Pakistan's new Army chief oversaw attack on CRPF convoy in Pulwama

Rediff.com24 Nov 2022

Munir was among those in Pakistan who oversaw the 2019 Pulwama terror attack, according to Tilak Devasher, a member of the National Security Advisory Board (NSAB) and who retired as Special Secretary, Cabinet Secretariat.

'They wanted to strike terror in India'

'They wanted to strike terror in India'

Rediff.com11 Mar 2023

'The entire idea behind the serial bomb blasts was to strike fear in the minds of Indians.' 'I don't think the blasts were targeted to derail the Indian economy; the idea behind the blasts was retribution.'

Why short-term boost is NOT likely for auto stocks

Why short-term boost is NOT likely for auto stocks

Rediff.com19 Jan 2023

Auto Expo 2023 may not trigger a fresh rally in automobile stocks, say analysts, as this year's edition lacks participation from major listed players. It is also owing to the focus on electric vehicles (EVs), a segment where four-wheelers have minuscule market share. "In the passenger vehicles (PV) segment, Maruti Suzuki India and Tata Motors are the only listed players.

Budget: FM may announce policy to combat black money

Budget: FM may announce policy to combat black money

Rediff.com23 Feb 2015

PAN could be used by the probe agencies.

Tides turning for India's startups?

Tides turning for India's startups?

Rediff.com3 Oct 2023

The recovering valuations, will lead to enhanced optimism among investors about funding startups.

G20 Summit: Dream Come True For India

G20 Summit: Dream Come True For India

Rediff.com11 Sep 2023

India's dream to be in the forefront of international politics has come true. India has placed itself firmly as a major player in the shaping of a new world order, observes Ambassador T P Sreenivasan.

Google to set up AI research unit in Bengaluru

Google to set up AI research unit in Bengaluru

Rediff.com19 Sep 2019

Apart from the Google team led by AI scientist Manish Gupta, the company will also partner with the research community across the country to focus on tackling challenges in fields like healthcare, agriculture, and education.

DRDO scientist's custody extended in espionage case

DRDO scientist's custody extended in espionage case

Rediff.com10 May 2023

Seeking the extension of police custody of Defence Research and Development Organisation (DRDO) scientist Pradeep Kurulkar, arrested on charges of providing confidential information to a Pakistani agent, the prosecution told a special court on Tuesday they have received the forensic report of devices seized from him and some images, videos and files that were deleted earlier have been retrieved now.

Is it time to end a 150-year-old tradition and move to a Jan-Dec financial year?

Is it time to end a 150-year-old tradition and move to a Jan-Dec financial year?

Rediff.com22 Dec 2016

The most serious recommendations to change the financial year came in the years preceded by deficient rainfall. The Jha committee was formed after droughts in 1979-80 and 1982-83, reports Rishika Pardikar/IndiaSpend.

Rahul Backs Modi On....!

Rahul Backs Modi On....!

Rediff.com1 Jun 2023

Rahul Gandhi supports New Delhi's policy of having its relationship with Russia in the context of the Ukrainian war, despite the pressure it feels from the West.

How Taliban's funding continued over 20 years

How Taliban's funding continued over 20 years

Rediff.com9 Sep 2021

In fact, the Taliban apparently collects about 10 per cent as cultivation tax from opium farmers and 15 per cent as heroin tax from laboratories and smugglers that smuggle narcotics into Pakistan. This, by itself, is a revenue stream estimated at USD 250-300 million.

Delhi Police team reaches Zubair's home in Bengaluru

Delhi Police team reaches Zubair's home in Bengaluru

Rediff.com30 Jun 2022

A four-member team of the Delhi Police on Thursday reached AltNews co-founder Mohammed Zubair's residence in Bengaluru as part of the investigation related to his 2018 tweet that led to his arrest, police said.

New General to lead Ukraine war as Russia fails to capture Kyiv

New General to lead Ukraine war as Russia fails to capture Kyiv

Rediff.com10 Apr 2022

There is speculation that Russia's general has a goal of representing Putin with some battlefield progress ahead of the 'Victory Day' on May 9, CNN reported on Sunday citing military analysts and US officials familiar with intelligence assessments.

Terrorism should not be linked to any religion, says Amit Shah

Terrorism should not be linked to any religion, says Amit Shah

Rediff.com18 Nov 2022

He also said that terrorists are constantly finding new ways to carry out violence, radicalise youth and raise financial resources and the darknet is being used by terrorists to spread radical content and conceal their identities.

India, Qatar ink 7 agreements to boost cooperation

India, Qatar ink 7 agreements to boost cooperation

Rediff.com5 Jun 2016

Official talks were held between Modi and Seikh Tamim for multi-sectoral partnership and strengthening of Indo-Qatar ties following which the agreements and Memorandums of Understanding were signed on the second day of the Prime Minister's visit.

Soccer Transfers: Havertz joins Arsenal; Kovacic makes City move

Soccer Transfers: Havertz joins Arsenal; Kovacic makes City move

Rediff.com29 Jun 2023

All the latest news from the summer transfer window...

'A governor should not be indulging in politics'

'A governor should not be indulging in politics'

Rediff.com10 Apr 2023

'The ministry of home affairs has all records of money coming in from abroad.' 'Are they saying money is coming in without their knowledge?' 'Does the governor doubt the MHA?'

I-T dept starts analysing deposits post note ban

I-T dept starts analysing deposits post note ban

Rediff.com28 Dec 2016

The Income Tax department has begun the process to examine bank deposits and transactions to check possible black money instances and said once the last opportunity to declare funds in old notes under the PMGKY scheme ends it will be very tough for hoarders.

SIT on black money to hold first meet on Monday

SIT on black money to hold first meet on Monday

Rediff.com1 Jun 2014

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi on Monday.

Full Text: PM Modi's address to US Congress

Full Text: PM Modi's address to US Congress

Rediff.com23 Jun 2023

Here's the full text of Prime Minister Narendra Modi's address to a joint session of the United States Congress, delivered on Thursday.

CBI may probe tax evasion by Haryana builders

CBI may probe tax evasion by Haryana builders

Rediff.com15 Apr 2016

These builders had collected the taxes from prospective buyers but had failed to deposit them.

Rishi Sunak unveils plans to attract tech talent to UK

Rishi Sunak unveils plans to attract tech talent to UK

Rediff.com21 Nov 2022

British Prime Minister Rishi Sunak on Monday unveiled a new scheme for the world's 100 most talented young professionals in the field of artificial intelligence (AI) as part of his vision to make the UK a "beacon" to attract the "brightest and best" from around the world. Addressing the Confederation of British Industry (CBI) annual conference in Birmingham, Sunak told an audience of business chiefs and professionals that control over the country's post-Brexit immigration policy remains crucial. However, he pledged to create "one of the world's most attractive visa regimes for entrepreneurs and highly skilled people" and make use of the "Brexit freedoms" to strike trade deals with "the world's fastest-growing economies".

World needs to unite on fighting terror: Modi at UNGA

World needs to unite on fighting terror: Modi at UNGA

Rediff.com27 Sep 2019

The prime minister lamented on the lack of unanimity amongst the member states on the issue of terrorism, saying it dents those very principles, that are the basis for the creation of the United Nations.

'We talk about India in every board meeting'

'We talk about India in every board meeting'

Rediff.com23 May 2023

'India has a lot of potential, not just in commercial aspects, but also in hiring of people and sourcing of products.'

Over Rs 80,00,00,00,000 blackmoney brought under tax ambit: Centre to SC

Over Rs 80,00,00,00,000 blackmoney brought under tax ambit: Centre to SC

Rediff.com3 Oct 2016

About Rs 1,282 crore has been levied as tax in 159 cases pertaining to concealment of tax due to the government

Forex scam: Banks face Sebi scrutiny

Forex scam: Banks face Sebi scrutiny

Rediff.com19 Oct 2015

State-run Bank of Baroda and Oriental Bank of Commerce are among those facing scrutiny.

Benami property transactions on I-T radar

Benami property transactions on I-T radar

Rediff.com31 Dec 2016

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.

Customs dept needs major technological overhaul: Tax panel

Customs dept needs major technological overhaul: Tax panel

Rediff.com28 Sep 2014

The Parthasarathy Shome committee gives its second reform report to finance ministry.

World's 10 best cities to live in

World's 10 best cities to live in

Rediff.com5 Mar 2015

Vienna is the world's best city to live in.

US says Fed not involved in clearing India's Iran oil dues

US says Fed not involved in clearing India's Iran oil dues

Rediff.com24 Jun 2014

The comment was in response to a June 19 Reuters story citing sources with knowledge of the matter as saying that India planned to clear some oil payments to Iran through the United Arab Emirates central bank.

ISIS terror funding: India meets global eco powers in Paris

ISIS terror funding: India meets global eco powers in Paris

Rediff.com13 Dec 2015

India along with major world economies is participating in the first-ever global meeting being held here to discuss and evolve mechanisms to combat the clandestine and largely undetected terrorist financing network of the Islamic State terror group.

Aadhaar must for opening bank a/c, transaction over Rs 50K

Aadhaar must for opening bank a/c, transaction over Rs 50K

Rediff.com16 Jun 2017

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes.