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About 809 results for "ed and financial intelligence unit"

Financial Intelligence Unit detects over Rs 7,800 cr blackmoney
Rediff.com

Financial Intelligence Unit detects over Rs 7,800 cr black mon...

Pic Courtesy: - New Delhi: Government detected a whopping over Rs 7,800 crore of illegal money within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high cases of suspicious transactions in the ... ZeeNews.com, 1 month ago
Over Rs 7,800 crore stash found Asian Age, 1 month ago
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Enforcement Directorate begins probe against Naveen Jindal in forex violation case

After sources revealed that the Enforcement Directorate (ED) received an official communication from Financial Intelligence Unit (FIU) in Singapore which said that at least four bank accounts held by Naveen Jindal and his family, which include his ...
 DNA India1 month ago ED begins probe against Naveen Jindal, his family  Business Standard1 month ago Indian politician Naveen Jindal cited for violating FX laws  LeapRate1 month ago Did Naveen Jindal break forex laws? ED probing his bank accounts in Singapore  Firstpost.com1 month ago
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PR Newswire

Meru Networks Reports First Quarter 2015 Financial Results

SUNNYVALE, Calif. , May 4, 2015 /PRNewswire/ -- Meru Networks, Inc. (NASDAQ: MERU ), a leader in intelligent Wi-Fi networking, today announced its financial results for the first quarter ended March 31 , 2015. First Quarter 2015 Financial Results ...
 PR Newswire3 weeks ago CriticalControl Announces First Quarter 2015 Financial Results  Reuters1 week ago Aimia reports first quarter 2015 results  Stockhouse Canada1 week ago AIMIA : reports first quarter 2015 results  4 Traders1 week ago
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Logicalis UK Launches Spatial Intelligence Solution; Behavioural analytics bolsters Information Insight services, enables rich mobile experiences in retail and service-led industries

Slough, UK -- International solutions provider, Logicalis, today launched its new behavioural analytics solution in the UK, as it further builds its investment in business analytics and information insights. The new solution, Spatial Intelligence, ...
 Bloomberg1 week ago
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Government to make all international transactions transparent by 2017: Jaitley

Pic Courtesy: - Zee Media BureauNew Delhi: Finance Minister Arun Jaitley on Friday said that the country needs a law to prevent money laundering, adding that the systems are broadly in place. Delivering his keynote address during the third edition ...
 ZeeNews.com3 weeks ago

ED to webcast Finance Minister's speech, event tomorrow

New Delhi, Apr 30 (PTI) The ED will 'webcast' the third edition of its Enforcement Day celebrations which will be inaugurated by Finance Minister Arun Jaitley tomorrow. Officials said the facility has been hosted on the website of the ...
 Press Trust of India3 weeks ago

PMT scam: Banks, FIs under ED lens for aiding Sagar, others

INDORE: A clutch of financial institutions (FIs) and banks across the state are under enforcement directorate (ED) scanner for aiding MPPMT scam kingpin Dr Jagdish Sagar, now in prison, to convert dirty money into white through investments in ...
 Times of India1 month ago
Rediff.com

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra. Image: The ED has alleged that the Welspun group violated FEMA in their transactions with Red Lebondal Limited, a company registered in 2007 in Cyprus, a tax haven. Photograph: ...
 Rediff.com2 months ago

Numerex Named a TAG Top 40 Innovative Technology Company

TAG'S Top 40 Awards recognize Georgia-based technology companies for their innovation, financial impact, and their efforts at spreading awareness of Georgia's technology initiatives throughout the U.S. and globally. "The 2015 Top 40 finalists are ...
 Reuters1 week ago
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Many of the NSA's Loudest Defenders Have Financial Ties to NSA Contractors

The debate over the NSA's bulk collection of phone records has reached a critical point after a federal appeals court lastweek ruled the practice illegal, dramatically raising the stakes for pending Congressional legislation that would fully or ...
 Intercept2 weeks ago NSA's Big Defenders Cash Big NSA Checks  Disinformation1 week ago
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