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About 6 results for "ed and financial intelligence unit"

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ... The Financial Chronicle, 1 week ago

23 images for ed and financial intelligence unit

World Bulletin, 4 months ago
MaltaToday, 3 months ago
Eurasia Review, 4 months ago
Lanka Business Online, 4 months ago
The Voice St Lucia, 4 months ago
Before It's News, 4 months ago
Yahoo! UK and Ireland, 5 months ago
Deccan Chronicle, 6 months ago
Kuwait News Agency, 6 months ago
Oneindia, 5 months ago

WRAPUP 3-Some businesses in Asia disrupted by cyber attack, authorities brace for more

* Asia companies, govts report minor disruptions fromcyberattack * Payment system, govt services knocked offline in China * Cybersecurity professionals warn worse impact may yet befelt * Businesses using older systems more vulnerable to attack * Cyberattack ...
 Sify1 week ago
DNA

60,000 notices afoot as I-T spots Rs 10K cr black money

A specialised 'risk assessment wing' of the Income Tax Department has prepared a list of 60,000 people, including 1,300 so-called 'high-risk individuals', who are suspected to laundering about Rs 10,000 crore following the demonetization of high-value ...
 DNA1 month ago
Rediff.com

ED attaches Rs 21-crore assets of V K Singh's aide SP Singh, others

The Enforcement Directorate has attached assets worth Rs 21.29 crore of a firm owned by S P Singh, considered a close aide of Union Minister V K Singh, and others in connection with a money laundering case. The case pertains to alleged financial irregularities in supply of high-altitude tents worth Rs 22 crore to intelligence agency Research and Analysis Wing during 2009-13. The agency said it has issued a provisional order against Shambhu Prasad Singh and others “under the ...
 Rediff.com1 month ago ED attaches Rs 21-cr assets of V K Singh's aide SP Singh, others  Deccan Herald1 month ago

Cut & Thrust: SRK’s ALPHABET SOUP

On Saturday, the Enforcement Directorate sent a show cause notice to Kolkata Knight Riders and its co-owners Shahrukh Khan and Juhi Chawla in the long running saga of causing a Rs 73.6 crore loss under FEMA in an IPL related case. At the very kernel of the ...
 The Financial Chronicle1 month ago
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