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About 214 results for "finance intelligence unit"

DGCEI busts illegal gutkha unit, detects Rs 400 cr tax evasion

The intelligence arm of the Finance Ministry has busted an illegal pan masala and gutkha manufacturing unit in Karnataka's Kolar area and detected central excise duty evasion to the tune of Rs 400 crore. DNA, 2 months ago
Money Control

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16 saw a "record increase" in the detection of such instances.
 Money Control2 weeks ago Fake currency detection in banks swell to max in 8 yrs: Report  Business Standard2 months ago

Three arrested at Mumbai airport with gold worth over 90 lakh

The officers of Air Intelligence Unit (AIU) of the Mumbai customs have arrested several people in last three days for carrying huge quantities of gold at the Mumbai airport.Three people were arrested on consecutive days from July 29-31, who were trying to ...
 Business Standard2 weeks ago AIU detects three cases of gold smuggling  Business Standard2 weeks ago Gold smugglers arrested at Mumbai Airport  Business Standard3 weeks ago Mumbai: Drug worth Rs 2 cr seized from Malaysia-bound man  Business Standard4 weeks ago

Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India (FIU-IND) on National Spot Exchange (NSEL). However, it said no further interference on earlier order was required.
 Business Standard1 month ago

5 held for smuggling mobile phones, accessories worth crores

The Central Intelligence Unit of the Air cargo complex has arrested five persons, for allegedly smuggling mobile phones and accessories worth crores of rupees, an official said today. According to officials, acting on tip-offs, 30 consignments declared to ...
 Business Standard2 months ago

GST tax evaders beware! New spy unit keeping watch

The Directorate General of GST Intelligence will keep an eye on tax evaders and invoke anti-profiteering measures once GST kicks in.
 Money Control2 months ago

Two IS cells busted in Lebanon

A Lebanese Army Intelligence Unit busted on Thursday two "security cells" belonging to the Islamic State terrorists group (IS), local media reported.
 Business Standard2 months ago

The shell crackdown: FIU prepares list of suspected shell companies

As government intensifies its crackdown on shell companies, over 16,500 firms are under the scanner of the finance ministry. The Financial Intelligence Unit (FIU) of the ministry has drawn up a list of firms suspected to be involved in money laundering or tax ...
 Money Control12 hours ago
Business Standard

North Korea likely to conduct another missile test in 14 days: US intelligence

U.S. intelligence agencies have indicated that defiant North Korea is testing components to launch another intercontinental balllistic missile or intermediate range missile test from a submarine within the next 14 days.United States satellites have detected ...
 Business Standard1 month ago U.S. strategic bombers undertake mission over Korean Peninsula  Business Standard1 month ago N Korea conducts rocket engine test: US official  Business Standard1 month ago
Business Standard

WikiLeaks publishes information about CIA's covert program 'Brutal Kangaroo'

WikiLeaks on Thursday released documents disclosing information about United States' Intelligence service Central Intelligence Agency's (CIA) 'Brutal Kangaroo' programme, which allows it to remotely and covertly gain access to closed computer networks or a ...
 Business Standard1 month ago CIA hacked Wi-Fi routers for years, reveals Wikileaks leaked documents  Business Standard2 months ago
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