National Spot Exchange moves Appellate Authority under anti-money laundering law New Delhi, January 24: The beleaguered National Spot Exchange Ltd (NSEL) has challenged the 1.66-crore penalty order slapped by the Financial Intelligence Unit-India (FIU), ... Business Line, 1 week ago
NSEL under scanner for violating anti money laundering rules, to pay Rs 1.66 crore penalty - Economic Times, 2 weeks ago
NSEL to pay Rs 1.66 cr fine in money laundering case - Economic Times, 2 weeks ago
3 images for "finance intelligence unit"
Payworld, an intelligent electronic processing platform for financial transactions, has applied to the Reserve Bank of India to function as an authorised operating unit for Bharat Bill Payment Sys...Business Line, 1 month ago
OCBC has started a new unit to drive its partnership with financial technology start-ups to help it capitalise on innovative systems that are being developed. The Open Vault at OCBC, as the unit is known, will bring in fintech start-ups to use the ...Asiaone, 4 days ago OCBC Bank sets up new fintech and innovation unit The Asian Banker, 3 days ago OCBC Bank opens new FinTech unit in Singapore Enterprise Innovation, 4 days ago OCBC Bank opens FinTech unit Banking Frontiers, 3 days ago
Air Intelligence Unit (AIU) of the Customs Department arrested an Indian citizen with foreign currency worth Rs. 31.82 lakh at the Mumbai International Airport while he was leaving for Dubai last night.ArrayThe accused, Shaheed Mohammed, holding an ...Business Standard, 4 days ago Foreign currencies equivalent to Rs 56 lakh seized Business Standard, 4 weeks ago
f India | Mumbai December 30, 2015 Last Updated at 15:32 IST The Air Intelligence Unit of the Mumbai Customs today arrested two French nationals for smuggling gold at the international airport here. "We have arrested a couple Mohamed Hassain and his wife ...Business Standard, 1 month ago Hashis worth over Rs 13 lakh seized at NSCBI Airport; 1 held Business Standard, 3 weeks ago Customs seizes gold worth Rs 1.34 crore at Mumbai airport Times of India, 1 month ago Two Singapore-bound passengers caught with 1 lakh USD each Business Standard, 1 month ago
Press Trust of India | London December 14, 2015 Last Updated at 22:07 IST The ICC Anti Corruption Unit has stepped up its fight against corruption and are close to signing memorandum of understandings (MOUs) with police agencies in United Kingdom, South ...Business Standard, 1 month ago US alerted India on Pathankot | Indians couldn't tackle 6 jihadis, taunts Azhar Economic Times, 4 weeks ago India, US to share terror intelligence, watch-list info Business Standard, 1 month ago Greater intelligence-sharing needed to prevent attacks: India Business Standard, 2 months ago
The now-defunct commodity spot exchange has been asked to cough up Rs 1.66 crore in penalty by the Financial Intelligence Unit, a nodal agency that tracks the flow of black money. FIU says that NSEL was supposed to report details of transactions conducted on ...Economic Times, 2 weeks ago
The Modi government has also assured support to Japan in contributing to security arrangements during the G-7 summit, which is scheduled to take place at Kashiko Island. NEW DELHI: India will offer full support to augment capabilities of Japan's newly-created ...Economic Times, 1 month ago Japan launches counter-terrorism unit Business Standard, 1 month ago Japan moves up launch of anti-terrorism unit Business Standard, 2 months ago
BJP's Assam unit leader Himanta Biswa Sarma on Tuesday dared Chief Minister Tarun Gogoi to make public the "intelligence report" that said RSS and BJP workers may try to create an "unsavoury situation" during Congress vice president Rahul Gandhi's ...Business Standard, 1 month ago
The accused Deena & Ilamdeen, both aged 55 years, were engaged in spying for Pakistan and were held by the intelligence unit.Business Standard, 1 month ago
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