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About 153 results for "finance intelligence unit"

Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits

Note ban not a failure? Rs 3L cr put into 2 cr new accounts: FIU

As per the data from Financial Intelligence Unit (FIU), 40 days after demonetisation was rolled-out, 2.10 crore bank accounts were created and over Rs 3 lakh crore was deposited in them. Government officials in the knowledge of this data say decision to ban ... Money Control, 1 month ago

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DRI busts Hawala racket at Delhi airport

The Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has busted a Hawala racket and seized foreign currencies worth 1 crore at the Indira Gandhi International (IGI) Airport. According an official statement, DRI intercepted a domestic as well ...
 Business Line1 month ago Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs.One Crore at IGI Airport.  PIB1 month ago Illicit Alprazolam manufacturing unit busted, Rs 3.3 cr worth  Business Standard2 months ago

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is still working on cases pending from the demonetisation of currency notes in 1978. The cases are sensitive enough to be handled at the level of members of the Central Board of Direct Taxes. Thirty-eight years later, the office which puts up those files as “work connected with High Denomination Bank ...
 Rediff.com2 months ago How co-operative societies outsmart the taxman  Business Standard2 months ago

Axis Bank temporarily suspends some suspicious accounts

The bank has also filed Suspicious Transaction Reports with the Financial Intelligence Unit about the potentially suspect accounts where were later probed.
 DNA2 months ago Banks keeping tabs on 'unusual activity' in certain accounts  Money Control2 months ago
Business Standard

Airport customs seize 16 gold bars worth Rs. 57 lakh

The Air Intelligence Unit intercepted a passenger at Mumbai airport on Saturday morning and seized gold bars worth Rs. 57, 62,000.The sixteen gold bars each weighing 1,866 grams were cleverly concealed in the laptop bag.The passenger has been identified as ...
 Business Standard4 days ago AIU seizes gold worth Rs. 31 lakhs from Mumbai Airport  Business Standard1 week ago Air Intelligence Unit seizes gold bars worth over Rs 13 lakhs  Business Standard1 week ago Mumbai AIU seizes gold bars worth Rs. 54 lakh  Business Standard2 weeks ago

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue Intelligence, the lead agency to check customs frauds and smuggling, has decided to post officers at India's Mission in New York (US), Singapore, Brussels (Belgium) and in Nepal's Birgunj. The DRI has sought nominations from eligible officers of the Indian Revenue Service (Customs and Central Excise) to fill up ...
 Rediff.com2 weeks ago India to expand customs snoop network, to post man in US,Nepal  Business Standard2 weeks ago

AIU seizes two kg gold from Hyderabad airport

Officials of the Air Intelligence Unit on Sunday seized two kg of gold concealed in LED lamp fixtures from Hyderabad's Rajiv Gandhi International Airport.The AIU personnel recovered 800 grams of gold while checking a passenger's baggage at the airport. The ...
 Business Standard2 weeks ago Passenger arrested at Goa airport for carrying three kg gold  Business Standard1 month ago DRI seizes over 1,300 kg 'ganja' in Vijayawada  Business Standard1 month ago Three held in Kochi for smuggling gold worth over Rs 41 lakhs  Business Standard5 days ago

Finance ministry sealed to outsiders

The Ministry of Finance office in North Block, New Delhi, has been 'sealed' with the Intelligence Bureau taking over control of the entire first and secondfloors of the office. Only officials working in the finance ministry are being permitted entry.The reason? Preparations for Union Budget 2017-18 have begun. While media persons and PR persons are barred, grill doors have come up inside the North Block to protect the Tax Research Unit which effectively blocks the entry of unauthorised persons ...
 Rediff.com2 months ago

India, Tajikistan sign MOU for cooperation in exchange of financial intelligence

[India], Dec. 17 (ANI): India and Tajikistan on Saturday signed a memorandum of understanding (MoU) for cooperation in the exchange of financial intelligence related to money laundering, related crimes and financing of terrorism. The MoU was signed between ...
 Sify2 months ago

India remains fastest-growing large economy, beating China: EIU

conomist Intelligence Unit (EIU), the research and analysis division of The Economist Group in its global economic outlook in December said that India continues to be the fastest-growing large economy beating China. Tweeting the highlights of the session, ...
 Business Standard2 months ago
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