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About 180 results for "finance intelligence unit"

Gold bars, jewellery seized from dustbin at Mumbai airport

The Air Intelligence Unit of the Customs last night found gold bars and assorted jewellery, weighing 2.3 kgs, dumped in a dustbin in a men's toilet at the international airport here, an official said today. The seized items include assorted gold jewellery and ... Business Standard, 6 days ago

5 images for finance intelligence unit

Sputnik, 4 months ago
Kuwait News Agency, 5 months ago
MySanAntonio, 4 months ago
Eye Witness News, 6 months ago
Eye Witness News, 6 months ago
Business Standard

Two Lankan passengers arrested in Mumbai for smuggling gold bars from Dubai

The Air Intelligence Unit (AIU) on Sunday arrested two Sri Lankan passengers for smuggling 25 gold bars from Dubai.42-year-old Jameer Abdul Wahid and 48-year-old Althaf Sahul Hameed arrived from Dubai by the Emirates Airlines flight EK508 and were intercepted ...
 Business Standard1 week ago Two Sri Lankan nationals held with foreign currency at Mumbai airport  Business Standard2 months ago Two Sri Lankan traders held for smuggling 25 gold bars in rectum  MSN India1 week ago
Money Control

Panasonic, Tata Elexi to set up RD unit in Bengaluru

The new RD center will develop technologies such as artificial intelligence and robotics from India for its global operations and also help in product designing in local product manufacturing, the company said in a statement.
 Money Control2 weeks ago Panasonic, Tata Elexi to set up R&D unit in Bengaluru  Business Standard2 weeks ago Panasonic, Tata Elxsi to set up R&D unit in Bengaluru  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 months ago India to expand customs snoop network, to post man in US,Nepal  Business Standard2 months 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 months ago Gold worth about Rs 71 lakh seized from 2 women at Hyd airport  Business Standard6 days ago Banned ketamine drug worth Rs 2.37 cr seized at Hyd airport  Business Standard1 week ago Customs seizes Agarwood valued at Rs 32.8 lakh in Hyderabad  Business Standard2 weeks ago

Afghan official: Attack kills 6 from intelligence service

An Afghan official says that at least six members of an intelligence service unit were killed when a suicide car bomber targeted them in southern Helmand province. Hayatullah Hayat, the provincial governor in Helmand, says that seven other members were ...
 Business Standard1 month ago
Business Standard

WikiLeaks a 'non-state hostile intelligence service': CIA director

Launching a scathing attack on Wikileaks, Central Intelligence Agency (CIA) Director Mike Pompeo called the former as a 'non-state hostile intelligence service' often abetted by state actors like Russia.In his first public speech after becoming director of ...
 Business Standard1 week ago Turkish sources: CIA chief to visit, discuss security issues  Business Standard2 months ago

CBI to get new online system to deal with black money cases

It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among others.
 DNA1 week ago

Hyderabad: DRI seized banned tablets in courier parcel

The Directorate of Revenue Intelligence (DRI) on Friday recovered methaqualone tablets worth Rs 9.20 lakh in a courier parcel from Kuwait.A total of 2,300 contraband tablets, weighing 860 grams, were seized.Additional Director General, M. K. Singh stated that ...
 Business Standard2 weeks ago DRI seizes Methaqualone tablets worth Rs 9.20 lakh  Business Standard2 weeks ago DRI seizes 1161 kg ganja from truck, one held  Business Standard1 month ago

Intel's $15 billion purchase of Mobileye shakes up driverless car sector

By Tova Cohen, Ari Rabinovitch and Paul Lienert JERUSALEM/DETROIT (Reuters) - Intel Corp agreed to buy Israeli autonomous vehicle technology firm Mobileye for $15.3 billion on Monday in a deal that could thrust the U.S. chipmaker into direct competition with ...
 Sify1 month ago Intel to buy Israeli technology firm Mobileye for $15 bln  Sify1 month ago
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