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About 717 results for "ed and financial intelligence unit"

ED begins probe against Naveen Jindal, his family
Business Standard

Enforcement Directorate begins probe against Naveen Jindal in ...

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 India, 4 days ago
ED begins probe against Naveen Jindal, his family Business Standard, 5 days ago

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Times of India, 5 days ago
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Capital Bay, 4 days ago
Education World, 1 day ago
Merced Sun-Star, 4 weeks ago
Chicago Daily Herald, 4 weeks ago
Capital Bay, 4 weeks ago
Sky News Australia, 2 months ago
Daily Dispatch, 1 month ago
Government UK, 1 month ago
Daily Maverick

Democracy in Africa - the best of a bad bunch

The Democracy Index, compiled by the Economist Intelligence Unit, shows that democracy is relative and that Africa has a long way to go. The index measures the state of democracy in 167 countries and of the surprisingly few listed as full ...
 Daily Maverick1 week ago
Deccan Chronicle

Budget 2015: Arun Jaitley may announce policy initiatives to combat black money

Union Finance Minister Arun Jaitley (Photo: PTI) New Delhi : Finance Minister Arun Jaitley is likely to announce policy initiatives on some of the key recommendations made by the Special Investigation Team (SIT) on black money to combat the ...
 Deccan Chronicle1 month ago Budget: Finance Minister may announce imp policy plans to combat blackmoney  Indian Express1 month ago Jaitley may announce policy plans to combat black money  Navhind Times1 month ago Budget: FM may announce imp policy plans to combat blackmoney  New Delhi Pioneer1 month ago

New Intelligence Agency on Board to Speed Up Black Money Probe

NEW DELHI: The Special Investigation Team probing illegal funds stashed abroad has roped in an economic intelligence agency as its nodal agency to speed up its investigation. The Central Economic Intelligence Bureau (CEIB) has been selected as the ...
 New Indian Express2 months ago New Intel Agency on Board  New Indian Express2 months ago

Black money: SIT ropes in new intelligence agency

/ Email: ...
 Nagaland Post2 months ago Black money: SIT brings new intel agency on board  Rediff.com2 months ago SIT brings new intel agency on board for black money  Navhind Times2 months ago Black money: SIT brings new intelligence agency on board  Jagran Post2 months ago

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.com1 month ago

Streamline Health, Inc. Named a TAG Top 40 Innovative Technology Company

TAG'S Top 40 Awards recognize Georgia -based technologycompanies 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 ...
 Morningstar.com3 weeks ago Streamline Health Named a TAG Top 40 Innovative Technology Company  Citybizlist3 weeks ago STREAMLINE HEALTH, INC. : Named a TAG Top 40 Innovative Technology Company  4 Traders3 weeks ago

KEYW Acquires Ponte Technologies and Milestone Intelligence Group

(GLOBE NEWSWIRE) -- The KEYW Holding Corporation (Nasdaq:KEYW) announced today it has acquired Ponte Technologies, LLC (PonteTec) and Milestone Intelligence Group, Inc. (Milestone), significantly increasing its cyber capabilities for both government ...
 Financial Content1 month ago
Canadian Business Journal

CriticalControl Announces 2014 Year End Financial Results

CALGARY, ALBERTA -- (Marketwired) -- 03/18/15 -- CriticalControl Solutions Corp. ( TSX: CCZ ) today reported its financial results for the year ended December 31, 2014. "In 2014, we invested to bring ProMonitor to market in Canada and our core ...
 BioSpace1 month ago CRITICALCONTROL SOLUTIONS : Announces 2014 Year End Financial Results  4 Traders1 month ago

'China has hacked every major U.S. corporation'

Mike McConnell, when he was still national director of intelligence at the tailend of the Bush administration. The Chinese government -- seeking to steal valuable secrets -- has hacked into the computers at every major American company, according ...
 CNN1 month ago Ex-NSA director: China has hacked 'every major corporation' in U.S.  CNN Money1 month ago
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