CBI inks MoU to check money laundering

Financial Intelligence Unit reported a more than 100 per cent rise in the number of Suspicious Transaction Reports received during 2011-12 as it collected a total of 69,224 such reports during this period as compared to 20,698 during 2010-11. All you need to ...

Overwatch, an operating unit of Textron Systems, a Textron Inc. (NYSE: TXT) company, announced today the release of version 3.2.3 of its RemoteViewTM geospatial analysis software, providing imagery and geospatial intelligence analysts improved ...

The U.S. Treasury's Under Secretary for Terrorism and Financial Intelligence David Cohen started Monday his week-long tour to the Middle East region with issues of combating the financing of terrorism and the implementation of sanctions against Iran ...

A top Taiwanese intelligence official has visited Hong Kong in a landmark trip seen as the latest sign of fast-warming ties between Taiwan and former rival China, officials and local media said today.

A new study by the Economist Intelligence Unit on Tuesday announced it found a relationship between the growth of corporate earnings and companies' use of data in strategic planning and decision-making. A survey of 318 C-level executives, commissioned by ...

Officers of Air Intelligence unit of the Customs have seized gold and foreign currency worth Rs 31 lakh from two passengers.

Concerned over mounting cases of service tax evasion, the government is mulling to create a separate intelligence unit to check the menace and stop leakage of revenue.

Taiwan sets up a unit to create a comprehensive Internet shield against hackers, its intelligence chief said, which it claims a growing cyber threat from China.

In no mood for showing leniency to tax dodgers, the government has activated a business intelligence unit at the income tax department's Vaishali office in Ghaziabad.