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About 915 results for "finance intelligence unit"

Banks keeping tabs on 'unusual activity' in certain accounts

The Financial Intelligence Unit which monitors money laundering is preparing a list of doubtful bank transactions made since the announcement of Income Declaration Scheme in April and the demonetisation drive in November. Money Control, 2 days ago

20 images for finance intelligence unit

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MSN India

Jan Dhan accounts: FIU gathers country-wide data from banks

With reports of sudden escalation in 'Jan Dhan' bank account deposits, the Financial Intelligence Unit (FIU) has begun a big exercise to gather country-wide details of all suspicious transactions done exclusively in these accounts in the wake of ...
 Business Standard2 weeks ago Maoists misusing Jan Dhan accounts?  MSN India2 weeks ago
DNA

One suspicious financial transaction every 12 minutes; 2.23 lakh 'black deals' in 5 years: reveals FIU report

A Finance Intelligence Unit report to FinMin had highlighted the quantum jump in suspicious transactions and the need for action against hoarders
 DNA4 weeks ago
Money Today

Group to probe Indians named in Panama papers set up: Govt

A Multi-Agency Group (MAG), comprising officials of CBDT, RBI, Financial Intelligence Unit and ED, has been set up to ensure "speedy and coordinated" probe against Indians whose names have figured in the Panama papers for allegedly holding bank accounts in ...
 Deccan Herald2 months ago

AHLI UNITED BANK KUWAIT : affirmed with a stable outlook by CI

Capital Intelligence Ratings (CI) has affirmed the Financial Strength Rating (FSR) of Ahli United Bank Kuwait's (AUBK) at 'A-', with a 'Stable' Outlook, in view of the sound asset quality, good capital adequacy, comfortable liquidity, and more than ...
 4 Traders4 days ago Al-Mazaya assigned Corporate Rating of BBB- long-term  Kuwait Times3 days ago AL MAZAYA KSCP : Mazaya assigned Corporate Rating of BBB- long-term  4 Traders3 days ago

Financial Risk Solutions Wins Governance Risk & Compliance (GRC) Technology Award

Dublin-based provider of unit-linked investment administration and compliance oversight software, Financial Risk Solutions (FRS), has been named Tech Vendor of the Year: GRC [link] in the Risk.net Buy-Side Awards 2016 at the Sheraton, Park Lane, ...
 Bobsguide6 days ago

Strengthening tax intelligence

Finance Minister Sri Mulyani Indrawati has reiterated the vital role of the tax intelligence and investigation directorate within the Directorate General of Taxation (DGT) in monitoring the compliance of Indonesian taxpayers, uncovering tax evasion ...
 Jakarta Post6 days ago
catchnews.com

Gold worth Rs 2 crore, Rs 7.5 lakh cash seized in Mumbai

The Air Intelligence Unit today seized gold worth around Rs 2 crore and cash amounting to Rs 7.5 lakh at the Chhatrapati Shivaji International Airport here and arrested a person, officials said. "We have seized gold worth Rs 1,99,99,692 and cash Rs ...
 Business Standard1 week ago Gold worth Rs 4 lakh seized from passenger at NSCBI Airpot  Business Standard2 weeks ago Rs 5 crore worth gold seized from airports post demonetisation  catchnews.com3 weeks ago I-T dept expands survey ops, detects Rs 100 Cr 'excess' sales, cash  Deccan Herald3 weeks ago

Man held for smuggling gold purchased with scrapped notes

A man was arrested today by the Air Intelligence Unit (AIU) of Mumbai Customs from the airport here for trying to allegedly smuggle gold he had bought from the grey market using invalidated currency at a premium. "We have arrested Pranav Chauhan, ...
 Business Standard2 weeks ago Flier detained at Hyderabad airport for smuggling gold  Business Standard1 month ago Man held for trying to smuggle gold, other items worth Rs 50L  Business Standard2 months ago

DRI busts 7,000 kg gold smuggling racket, airline officials under scanner

The Directorate of Revenue Intelligence's (DRI) Delhi Zonal Unit has busted an around 7,000 kg gold smuggling racket and is probing the role of airline officials and others in it, an official statement said on Monday.
 Business Standard2 months ago ‘Biggest’ drug racket busted, producer held  Asian Age1 month ago Directorate of Revenue Intelligence busts major gold smuggling racket  Business Standard2 months ago
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