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India's diamond trade financing terror?
India is one of the five countries along with Israel, Belgium, Canada and the United States where trade accounts of diamond business have been used to launder illegal funds.Trading of diamonds......
Govt readying a real-time master list of economic offenders
Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences Illustration: Uttam Ghosh/Rediff.com......
Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs
Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to......
Got calls about winning Pak lotteries? Beware!
If you get a phone call from Pakistan claiming you have won a lottery worth lakhs of rupees, beware! Economic intelligence agencies have discovered a racket wherein the con men use Pakistani cell......
RBI refuses to share inspection reports with intel agencies
The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......
Black money: SIT brings new intel agency on board
To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB -- as the main ‘coordinating body’......
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