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About 811 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 blackmoney

Government detected a whopping over Rs 7,800 crore (Rs 78 billion) of illegal monies 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 country's economic channels. As per a latest report prepared by the Finance Ministry, the FIU's action led to the "detection of unaccounted income of Rs 7,078 crore by the Income Tax department while the Customs and Service Tax departments detected evasion of Rs ... Rediff.com, 2 months ago
Over Rs 7,800 crore stash found Asian Age, 2 months ago
Over Rs 7,800 cr stash found Asian Age, 2 months ago

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Business Standard

ED begins probe against Naveen Jindal, his family

A financial intelligence unit in Singapore said at least four bank accounts held by Naveen, his two children and wife, were being operated since 2010 in a Swiss private bank Press Trust of India | New Delhi April 13, 2015 Last Updated at 18:32 IST Enforcement ...
 Business Standard2 months ago

Meru Networks Reports First Quarter 2015 Financial Results

/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 Total revenues for the first ...
 TickerTech.com1 month ago CriticalControl Announces First Quarter 2015 Financial Results  Reuters1 month ago Aimia reports first quarter 2015 results  Stockhouse Canada1 month ago AIMIA : reports first quarter 2015 results  4 Traders1 month ago
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Financial Aid Professionals, Policymakers, Thought-Leaders To Discuss the Future of Student Aid At NASFAA's National Conference

Vital Higher Education Financing Issues To Be Examined July 19-22 In New Orleans (PRWEB) June 18, 2015 June 18, 2014 Nearly 3,000 financial aid professionals will convene July 19 at the Hyatt Regency New Orleans to discuss ways to tackle some of ...
 Benzinga.com2 weeks ago
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C-DoT Begins Testing Phone Monitoring System

The Centre for Development of Telematics (C-DoT), a unit under the department of telecommunications (DoT), has begun technical and operational testing of its servers, linked to the servers of mobile operators. Once in operation, it would enable ...
 Communications Today3 weeks ago

Financial Stress Index Spikes The Most Since Oct. 2008

A sputtering economy , rising gas prices and other factors fueled the biggest rise in financial stress since the peak of the credit crisis in October 2008, according to the latest IBD/TIPP Poll. The Financial-Related Stress Index shot up 10% to ...
 Investor's Business Daily1 month ago

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 month ago
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Government contractors to get innovative financing solutions

PRWeb Government Proposal Solutions Inc. (GPSI - http://www.govprop.com ) announced today that it has entered into an exclusive agreement with Republic Capital Access, LLC (RCA - http://www.republiccapitalaccess.com ), Herndon, VA, to provide ...
 CEOWorld Magazine3 weeks ago
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360training.com Expands by Completing Acquisition of 1Staff Training

PRWeb 360training.com has expanded by completing the strategic acquisition of 1Staff Training under the QuickStart Intelligence brand. This acquisition supports 360training.com's continued effort to expand their geographic presence and their ...
 CEOWorld Magazine1 month ago
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1Staff Training Joins 360training.com Under QuickStart Intelligence

PRWeb 1Staff Training is excited to announce that we have now joined the 360training.com family under QuickStart Intelligence, expanding 1Staff's geographic presence and portfolio of IT training solutions. Providing exceptional IT training services ...
 CEOWorld Magazine1 month ago
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