News for 'Financial Intelligence Unit'

From Tatas to RIL, India Inc goes into hiring mode as demand picks up

From Tatas to RIL, India Inc goes into hiring mode as demand picks up

Rediff.com22 Jan 2021

Most of the hirings are, however, in the entry or junior level.

Minting money: Islamic State launches its own currency

Minting money: Islamic State launches its own currency

Rediff.com31 Aug 2015

The new IS currency comes in several denominations of gold, silver and copper.

Why no one has gone to jail for money laundering

Why no one has gone to jail for money laundering

Rediff.com13 Jun 2016

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.

Headley's credibility questionable: Pak

Headley's credibility questionable: Pak

Rediff.com5 Jun 2011

Days after Pakistani-American Lashkar-e-Tayiba operative David Headley implicated Inter-Services Intelligence in the Mumbai attacks during his testimony in a United States court, Interior minister Rehman Malik has described him as a convict who has "no credibility and cannot be trusted."

Trump defends Putin and gets slammed for it

Trump defends Putin and gets slammed for it

Rediff.com6 Feb 2017

A large number of people worldwide have lost their lives because of America's mistakes, President Donald Trump has said as he defended his Russian counterpart Vladimir Putin by equating his actions with those of the US government.

Headley's cross-examination to start on March 23

Headley's cross-examination to start on March 23

Rediff.com21 Mar 2016

It was earlier scheduled for Tuesday.

India pledges $15 million for global vaccine alliance

India pledges $15 million for global vaccine alliance

Rediff.com4 Jun 2020

The amount was pledged as Prime Minister Narendra Modi addressed the virtual Global Vaccine Summit hosted by British Prime Minister Boris Johnson in which over 50 countries, business leaders, United Nations agencies, civil society, government ministers, heads of state and country leaders participated.

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

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

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

Can Biden do business with Raisi?

Can Biden do business with Raisi?

Rediff.com21 Jun 2021

The Biden administration should expect continuity in Iran's policies under Raisi. This may not necessarily mean that strengthening of ties with the West will be Raisi's top priority, observes Ambassador M K Bhadrakumar.

Indian websites face threat by Pak hackers: Govt

Indian websites face threat by Pak hackers: Govt

Rediff.com26 Aug 2010

The government said on Thursday that it had warned the defence services, financial institutions, public sector units, Internet service providers and prominent private sector organisations of a possible cyber attack by Pakistani hacker groups.

ISI made Haqqani Taliban's No 2 to protect him from US: Report

ISI made Haqqani Taliban's No 2 to protect him from US: Report

Rediff.com8 May 2016

Pakistan's powerful Inter-Services Intelligence had brought in Haqqani network's chief Sirajuddin Haqqani as the deputy leader of the Taliban last year to protect him from the Americans, a media report said on Sunday.

Indian Muslims have shown great resilience: Obama admin

Indian Muslims have shown great resilience: Obama admin

Rediff.com26 May 2016

The United States has been successful in engaging with India on tracking money used by radical groups to penetrate into the country, the Barack Obama administration has said as it praised Indian Muslims for demonstrating a great deal of "resilience" against overtures by terrorist groups.

An agenda for Dr Urjit Patel

An agenda for Dr Urjit Patel

Rediff.com25 Aug 2016

Unless Dr Urjit Patel starts clearing the balance sheets of banks, the investment cycle will not start. Unless the clog in the drain is cleared, further lending cannot happen. If further lending doesn't happen, the investment cycle also will not happen, writes M R Venkatesh.

Vice Admiral Harward rejects offer to be Trump's new national security adviser

Vice Admiral Harward rejects offer to be Trump's new national security adviser

Rediff.com17 Feb 2017

"This job requires 24 hours a day, seven days a week focus and commitment to do it right. I currently could not make that commitment," the New York Times quoted Robert S Harward as saying.

To maintain growth, India must focus on innovation

To maintain growth, India must focus on innovation

Rediff.com17 Sep 2014

But it scores high on firm dynamics - which is partly accidental, as it benefits from high labour turnover.

Sensex plunges for 3rd day; IT pack leads fall on TCS let-down

Sensex plunges for 3rd day; IT pack leads fall on TCS let-down

Rediff.com17 Apr 2015

The 30-share Sensex ended down 224 points at 28,442 and the 50-share Nifty ended down 101 points at 8,606.

Covid blues fail to dampen Apple's dream run

Covid blues fail to dampen Apple's dream run

Rediff.com27 May 2021

Rising prevalence of work-from-home and e-learning is driving sales of notebooks and tablets for most brands, but Apple's superior performance has more to do with its product quality.

I-T dept collects over Rs 3,500 crore from non-filers

I-T dept collects over Rs 3,500 crore from non-filers

Rediff.com24 Mar 2015

The I-T department expects that some more revenue would be garnered.

India had alerted Lanka against possible IS attack

India had alerted Lanka against possible IS attack

Rediff.com24 Apr 2019

The input was sent through diplomatic channels to the island nation after a through investigation pertaining to the IS case in Coimbatore was carried out by the NIA.

ISI trained miliants from all over in jihad: Imran

ISI trained miliants from all over in jihad: Imran

Rediff.com24 Sep 2019

Imran said the previous Pakistani governments "should not have pledged what they could not deliver."

Modi govt warns tax dodgers to come clean by March 2017

Modi govt warns tax dodgers to come clean by March 2017

Rediff.com16 Dec 2016

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is not made either using the scheme or in return, a further 10 per cent penalty on tax will be levied followed by prosecution.

How Amazon plans to counter the mega Flipkart-Walmart deal

How Amazon plans to counter the mega Flipkart-Walmart deal

Rediff.com14 Aug 2018

Jeff Bezos, chief executive officer of Amazon, has committed to invest $5.5 billion into India and that figure is approaching quickly.

FCRA challenge for foreign think tanks in India

FCRA challenge for foreign think tanks in India

Rediff.com28 Sep 2020

Funding challenges are not limited to just one think tank. Several scholars say that access for conducting research and getting foreign funds has become a major hurdle for think tanks, with the government raising many questions regarding such inflows. As a result, many think tanks are keeping a low profile and becoming less prolific.

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Daniel Pearl murder: Qaeda leader's death commuted, 3 others set free

Rediff.com2 Apr 2020

Pearl, the 38-year-old South Asia bureau chief for The Wall Street Journal, was abducted and beheaded while he was in Pakistan investigating a story on the alleged links between the country's powerful spy agency Inter-Services Intelligence and Al Qaeda.

World's 10 richest countries, India at a dismal 130!

World's 10 richest countries, India at a dismal 130!

Rediff.com20 Jul 2015

Qatar is the world's richest country in terms of per capita income.

India has proof of ISI hand in Mumbai attacks

India has proof of ISI hand in Mumbai attacks

Rediff.com4 Dec 2008

India has proof that the Inter Services Intelligence was involved in planning the Mumbai terror attacks and training the terrorists who killed 183 people during a 60-hour siege of the country's financial capital, sources said in New Delhi on Thursday. The names of trainers and the places where meticulous training took place are also known to the government, the sources said

Puzzle over 18% growth in readymade garment export to UAE

Puzzle over 18% growth in readymade garment export to UAE

Rediff.com30 Oct 2017

Interestingly, none of the top large apparel exporting countries, including the US, saw any significant jump in shipment to the UAE

How TCS is tweaking its business

How TCS is tweaking its business

Rediff.com16 Aug 2018

TCS plans to build ignio as a standalone company.

Former US envoy: 'Pakistan is a State sponsor of terror'

Former US envoy: 'Pakistan is a State sponsor of terror'

Rediff.com14 Jul 2016

'Pakistanis are very clever in manipulating us,' former Bush administration official tells US lawmakers.

As legacy business slows, Mindtree eyes IPs in new-age tech

As legacy business slows, Mindtree eyes IPs in new-age tech

Rediff.com9 Dec 2018

The move comes at a time when the traditional software maintenance and support works, once the bread and butter for export-driven IT services business, are slowly drying up.

Free banking services offered to customers not under GST ambit

Free banking services offered to customers not under GST ambit

Rediff.com4 Jun 2018

The ambiguity arose after notices were sent to lenders for non-payment of service tax under the pre-GST regime

Which way is Pakistan headed?

Which way is Pakistan headed?

Rediff.com12 Oct 2020

With the maulana fully committed and PML (N) cadres prepared to court arrest, this would be the first time where both Punjabis and Pakhtuns would be standing up against the Pakistan army, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

Never, ever threaten US again: Trump to Iran

Never, ever threaten US again: Trump to Iran

Rediff.com23 Jul 2018

In a late-night tweet in capital letters, he said Iran must 'never, ever threaten the United States again'.

Why India must protest China's Hong Kong policy

Why India must protest China's Hong Kong policy

Rediff.com30 May 2020

'India need to look beyond the economic prism.' 'China had no qualms in taking the Kashmir issue to the UN Security Council last year -- not once, but thrice -- thus violating Indian sensitivities,' observes China expert Srikanth Kondapalli.

How India can hurt China without going to war

How India can hurt China without going to war

Rediff.com3 Sep 2020

The time is ripe to extend the confrontation with the Chinese to the maritime domain, says former RA&W officer Krishan Varma.

Was Peter Kerkar responsible for the 'death' of Cox & Kings?

Was Peter Kerkar responsible for the 'death' of Cox & Kings?

Rediff.com12 Dec 2020

Was Kerkar duped by his employees, as he claims, or did a cocktail of greed, poor cost control and bad management bring the travel firm down, wonder Pavan Lall and Aneesh Phadnis.

CMC eyes US census project, to hire 500

CMC eyes US census project, to hire 500

Rediff.com28 May 2004

After successfully completing India's census project for 2001, CMC Ltd is all geared up to bid for similar projects across the world including in the US, and also plans to hire about 500 professionals in the current financial year.

V K Singh's aide booked in money laundering case

V K Singh's aide booked in money laundering case

Rediff.com12 Apr 2015

The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence items.

Beware of Chinese propaganda!

Beware of Chinese propaganda!

Rediff.com11 Jan 2019

China has been trying to build lobbies of influence and mould public opinion in India since at least 2017, and large sums have been invested in the effort, reveals former RA&W officer Jayadeva Ranade.