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About 720 results for "ed and financial intelligence unit"

VVIP choppers case: ED writes to MoD, financial snoop agencies

VVIP chopper scam: ED writes to MoD, IT & other agencies to sh...

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit DNA, 2 weeks ago

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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 Times1 month ago CBI to ask 5 countries for details of Mallya dealings  Domain-B1 month ago CBI to send judicial requests to 5 nations to track Mallya's IDBI loan  Hindustan Times1 month ago CBI to send letter rogatories to 5 nations on loan diversion by KFA  Times of India1 month 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! India1 month ago KINGFISHER AIRLINES : Money laundering case: FIU submits report on Vijay Mallyas foreign trusts, accounts to ED  4 Traders1 month 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 month ago Panama Papers leak: After IT queries, ED asks RBI for details of firms linked to MossackFonseca  Yahoo! India1 month ago

Crooked Hillary vs. Cover-up Donald

A magazine called the Economist has an intelligence unit that has named a Donald J. Trump presidency as one of the top 10 greatest risks to global stability. Communist China and jihadi terrorism also made the list, but somehow the Obama ...
 Accuracy in Media2 weeks ago

AgustaWestland scam: ED seeks financial details of 10 officials

In an attempt to crack the suspectname codes and the alleged kickbacks paid in the VVIP choppersdeal, ED has sought information from the Defence Ministry,Income Tax department and Financial Intelligence Unit to sharedetails about officialsand other ...
 Firstpost.com2 weeks ago

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 weeks ago Financial whistleblower: CIA is behind the Panama Papers leak  Sott.net1 month ago 6 Measures by government to probe black money  CFO India3 weeks ago Panama papers expose: Govt kicks off probe, 5-member team to meet on April 7  ZeeNews.com1 month ago

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 India1 month ago

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.com2 months ago

Qualys, Inc. Announces First Quarter 2016 Financial Results

Qualys, Inc. (NASDAQ: QLYS), a pioneer and leading provider of cloud-based security and compliance solutions, today announced financial results for the first quarter ended March 31, 2016. For the quarter, the Company reported record revenues of ...
 Stockwatch3 weeks ago
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