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About 110 results for "finance intelligence unit"

FIU slaps Rs 9 crore penalty on Bank of Baroda in Rs 6000 crore forex remittance scam

FIU slaps Rs 9 crore penalty on Bank of Baroda in Rs 6000 cror...

New Delhi: The Financial Intelligence Unit (FIU) of the country has slapped a penalty of Rs 9 crores on Bank of Baroda for "failing" to adhere to anti-money laundering norms, and not having an effective system to report suspicious transactions linked to the ... Sify, 2 weeks ago

1 images for "finance intelligence unit"

Money Control, 3 months ago

Finance Ministry puts out list of high-risk finance companies

Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
 DNA1 month ago FinMin puts out list of 9500 high-risk finance companies  News on Air1 month ago Govt releases list of 9,500 high-risk finance cos, Adani Group's firm listed  Deccan Herald1 month ago FinMin puts out list of high-risk finance companies  catchnews.com1 month ago
Business Standard

Foreign currency worth Rs 1.25 crore seized at Mumbai Airport

The Air Intelligence Unit (AIU) arrested a passenger at Mumbai's Chhatrapati Shivaji International Airport with foreign currency worth Rs 1.25 crore.The passenger, identified as Mohammad Faraaz Akhtar Upletawala, was arrested on Wednesday before his departure ...
 Business Standard2 months ago Korean national arrested with 15 kg gold at Mumbai airport  Business Standard2 months ago

Customs dept seizes gold worth over Rs 90 lakh; 2 arrested

The customs department's air intelligence unit has seized over 2.5 kg of gold worth over Rs 90 lakh and arrested two persons in five different incidents at the airport here.Yesterday, acting on a tip-off the officials intercepted 26-year-old Cheriya Parambath ...
 Business Standard2 months ago Smuggled gold seized at Bhubaneswar airport again  Business Standard1 week ago 10 kg ganja seized from air passenger in Kochi  Business Standard1 month ago Six gold biscuits seized from passenger  Business Standard2 months ago
MSN India

Cheapest & most expensive cities worldwide

Based on a survey by the Economist Intelligence Unit, the Worldwide Cost of Living 2018 report ranks the 10 costliest and cheapest cities to live in.
 MSN India3 weeks ago

Russia intel chief warns against 'new' Cuban Missile Crisis

The head of Russia's SVR foreign intelligence service said today that Moscow and the West must avoid the risk of escalating their current standoff to the level of the Cuban Missile Crisis."It's important to stop the irresponsible game of raising stakes and to ...
 Business Standard2 weeks ago Top intel official says US hasn't deterred Russian meddling  Business Standard1 month ago US intel chiefs say Russia meddling threatens 2018 vote  Business Standard2 months ago
Business Standard

Trump expels 60 Russian diplomats over ex-Russian spy poisoning

US president Donald Trump on Monday expelled 60 Russian intelligence and diplomatic officers in New York and Washington as a retaliatory move to the incident of poisoning Russian ex-spy Sergei Skripal and her daughter.Out of the 60 Russian diplomats, 12 are ...
 Business Standard3 weeks ago US expels 60 Russian intelligence officials; orders closure of Seattle Consulate  Business Standard3 weeks ago Skripal poisoning row: Russia expels diplomats from 23 countries  Business Standard2 weeks ago Russian action marks further deterioration in bilateral ties: WH  Business Standard3 weeks ago

How China can help India take a giant leap in Artificial Intelligence

New Delhi: Tech honchos in Silicon Valley are deeply worried at China's rapid progress in harnessing Artificial Intelligence (AI) technology that has shown encouraging results in changing the way we work and live. According to Eric Schmidt, former chairman of ...
 Sify2 weeks ago

Asansol violence: Bengal to revamp intelligence mechanism

The West Bengal government is revamping its intelligence wing to help avert incidents of violence in the state, a senior home department official said.Caught off guard during the recent Asansol-Raniganj violence, the state is also planning to strengthen its ...
 Business Standard2 weeks ago

KC Tyagi's son denies links with Cambridge Analytica

Ovleno Business Intelligence (OBI) director Amrish Tyagi on Thursday denied any links with Cambridge Analytica (CA), stating that his firm was never associated with the UK-based data consultancy.Amrish is the son of senior Janata Dal (United) leader K C ...
 Business Standard3 weeks ago
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