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About 903 results for "finance intelligence unit"

North states plan intelligence unit on tax evasion, smuggling

Chief Minister Arvind Kejriwal and his deputy Manish Sisodia held a meeting with the deputy chief minister of Punjab and finance ministers of Haryana and Himachal Pradesh to discuss uniformity in state taxes and the development of a common market. ... Indian Express, 5 days ago
Delhi, 3 other states for uniform tax The Statesman, 5 days ago
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Rediff.com

Financial Intelligence Unit detects over Rs 7,800 cr black money in 2013-14

Government detected a whopping over Rs 7,800 crore 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. NEW ...
 Economic Times1 month ago I-T dept collects over Rs 3,500 crore from non-filers  Deccan Herald2 months ago Over Rs 7,800 crore stash found  Asian Age1 month ago Over Rs 7,800 cr stash found  Asian Age1 month ago
Rediff.com

Black money: Govt launches overseas transfer tracking

As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations. The premier technical snoop wing under the Finance Ministry has rolled out a new system where all banking and financial institutions are mandated to file formatted Cross Border Wire Transfer Reports exceeding Rs 500,000 to it under the provisions of anti-money laundering laws.
 Rediff.com4 weeks ago Black Money Bill passed in Parliament; TMC, CPM find term 'black money' racist  Jagran Post1 week ago
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 Standard1 month ago Naveen Jindal & family under ED radar  Business Standard1 month ago
Citybizlist

John Hancock Acquires Financial Adviser Software Specialist

- Canadian financial holding companyManulife's (NYSE: MFC) (TSX: MFC) US-based John Hancock insurance unit has acquired US-based financial advisor software specialist Guide Financial, Inc., the company said on Tuesday. Guide Financial builds ...
 Bloomberg15 hours ago John Hancock Acquires Guide Financial  Citybizlist18 hours ago John Hancock Acquires Software Provider Guide Financial, Inc. As Part of Companywide Long-Term Innovation Plan  Barchart23 hours ago Manulife Financial : John Hancock Acquires Software Provider Guide Financial, Inc. As Part of Companywide Long-Term Innovation Plan  4 Traders23 hours ago
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Delhi, neighbouring states to set up economic intelligence unit to check tax evasion

NEW DELHI: Delhi, Punjab, Haryana and Himachal Pradesh on Thursday agreed to create a system to bring "uniformity in tax rates" and develop a common market. At a meeting held at the Delhi secretariat, the four states decided to set up a zonal ...
 Economic Times5 days ago Northern states to have uniform tax structure  Hindustan Times5 days ago Delhi, neighbours agree on tax rates  Times of India5 days ago Four north Indian states agree on uniformity in tax rates  ProKerala.com5 days ago
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Energizer Selling Junk Debt as Shaving Unit Leaves Bunny Behind

Energizer Holdings Inc. is marketing a 10-year bond issue at a premium to similarly rated obligations to help it finance its spinoff into a stand-alone battery business. The maker of batteries and Schick razors is tapping the market for $600 ...
 Bloomberg1 week ago

Hong Kong crime spree casts shadow on city's safety

Hong Kong was rated the world's 11th safest city by the Economist Intelligence Unit this year. But in recent months crime has been making a splash. HONG KONG: The kidnapping of a tycoon's granddaughter, an armed robbery and a spate of high-profile burglaries ...
 Economic Times3 weeks ago Hong Kong Tech Companies to Explore Partnership Opportunities in the U.S.  IConnect0075 days ago Hong Kong Trade Development Council Brings Technology Mission to United States to Explore Partnerships  WorldNetDaily6 days ago
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Six NDFB(S) terrorists nabbed from Kokrajhar

Police. "On specific intelligence provided by the Gajraj Intelligence Unit, six hardcore NDFB(S) terrorists were apprehended by the Army and Police in Parbatjhora Reserve Forest (Kokrajhar)," a Defence spokesperson said in a release. The security forces have ...
 Business Standard1 month ago

Gold worth Rs 80 lakh seized from SpiceJet aircraft

found hidden beneath a seat of the flight no. 016, which landed here from Dubai last night, by the Air Intelligence Unit of Customs," an official said. AHMEDABAD: Three gold bars, weighing as many kgs, worth Rs 80.32 lakh were seized from under a seat of a ...
 Economic Times1 month ago Gold worth Rs 2 cr seized  Business Standard3 weeks ago Rs 90 lakh worth gold seized from air passenger  Business Standard1 month ago Man held at Ahmedabad airport for smuggling gold  Business Standard2 months ago
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