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About 712 results for "ed and financial intelligence unit"

KFA fund trail: CBI plans to send LR to 4 countries

NEW DELHI: The Central Bureau of Investigation (CBI) has received information from the Financial Intelligence Unit (FIU) on Vijay Mallya investments abroad and now plans to send letters rogatory (a judicial request) to four countries including ... Economic Times, 2 weeks ago

Money laundering case: FIU submits report on Vijay Mallya's foreign trusts, accounts toED

The Financial Intelligence Unit (FIU) has submitted a detailed report on the offshore accounts, foreign trusts and financial transactions of Vijay Mallya, chairman of the now-defunct Kingfisher Airlines to the enforcement directorate (ED) in ...
 Yahoo! India2 weeks ago KINGFISHER AIRLINES : Money laundering case: FIU submits report on Vijay Mallyas foreign trusts, accounts to ED  4 Traders2 weeks ago

Panama Papers: After IT queries, ED asks for details of firms linked to MossackFonseca

THE ENFORCEMENT Directorate (ED) has sought information from the Reserve Bank of India (RBI), Financial Intelligence Unit (FIU) and Income Tax (IT) department on Indian companies and individuals linked to offshore entities set up by Panamanian law ...
 Yahoo! India1 week ago Panama Papers leak: After IT queries, ED asks RBI for details of firms linked to MossackFonseca  Yahoo! India1 week ago

The 100 coolest people in UK tech

The UK has a thriving technology industry that includes everything from financial technology (fintech) to artificial intelligence and fashion startups. We sorted through the UK's leading technology figures to bring you this list of the coolest ...
 Business Insider Australia2 months ago
International Business Times

Top 10 Most Expensive Cities In The World To Live: EIU Report

Which is the most expensive, or the cheapest, city in the world to live in? A report by the Economist Intelligence Unit (EIU) titled Worldwide Cost of Living 2016 offers a list that features some of the usual suspects as well as a few surprises. ...
 International Business Times1 month ago
NDTV

Agencies Investigating Panama Paper Leaks, Says Union Minister Jayant Sinha

Minister of State for Finance Jayant Sinha said other law enforcing agencies such as Enforcement Directorate, Central Bureau of Investigation etc also take action in relevant cases under respective laws. (PTI file photo) New Delhi: Determination ...
 NDTV3 days ago Financial whistleblower: CIA is behind the Panama Papers leak  Sott.net2 weeks ago 6 Measures by government to probe black money  CFO India1 day ago Panama papers expose: Govt kicks off probe, 5-member team to meet on April 7  ZeeNews.com3 weeks ago
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Are CFOs The New CEOs?

Advertisement The job of the CFO has gotten increasingly sexier with the passage of time. The Chief Financial Officer (CFO) is no more the company scorekeeper as was once the popular perception of the post. He is in fact the key strategist ...
 Businessworld India3 weeks ago
Livemint.com

Mallya case: Sebi probing allegations of round-tripping of USL shares

Sebi is looking into information shared by UK financial regulator about six accounts linked to Vijay Mallya The Securities And Exchange Board of India (Sebi) is probing allegations of round-tripping in six accounts that belong to business tycoon ...
 Livemint.com1 month ago

Speech by Vice Chairman Fischer on reflections on macroeconomics then and now

Monetary policy is described by a money supply or interest rate rule; The credit markets and financial intermediation are built off links between the policy interest rate and the rates of return on, and/or demand and supply functions for, other ...
 Federal Reserve1 month ago Reflections on Macroeconomics Then and Now  Before It's News1 month ago

In Employee Email, Apple CEO Tim Cook Calls For Commission On Interaction Of Technology And Intelligence Gathering

Early this morning, Apple CEO Tim Cook sent an email out to employees about the FBI's request to unlock an iPhone with the subject line Thank you for your support. The email outlines some responses to Cook's open letter last week and paints the ...
 Technical Textiles2 months ago Apple vs FBI: Tim Cook calls for data privacy discussion in internal memo  IT Pro UK2 months ago
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