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About 974 results for "finance intelligence unit"

NSEL challenges Financial Intelligence Unit penalty

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

3 images for "finance intelligence unit"

Jakarta Post, 3 weeks ago
Eye Witness News, 1 week ago
Eye Witness News, 1 week ago

Payworld applies to RBI to function as authorised operating 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 Line1 month ago

OCBC enters fintech arena with Open Vault

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 ...
 Asiaone4 days ago OCBC Bank sets up new fintech and innovation unit  The Asian Banker3 days ago OCBC Bank opens new FinTech unit in Singapore  Enterprise Innovation4 days ago OCBC Bank opens FinTech unit  Banking Frontiers3 days ago

Customs Dept. arrest man with foreign currency at Mumbai airport

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 Standard4 days ago Foreign currencies equivalent to Rs 56 lakh seized  Business Standard4 weeks ago
Times of India

2 French nationals caught smuggling gold worth over Rs 60 lakh

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 Standard1 month ago Hashis worth over Rs 13 lakh seized at NSCBI Airport; 1 held  Business Standard3 weeks ago Customs seizes gold worth Rs 1.34 crore at Mumbai airport  Times of India1 month ago Two Singapore-bound passengers caught with 1 lakh USD each  Business Standard1 month ago

ICC close to signing intelligence MoUs with India, UK, SA

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 Standard1 month ago US alerted India on Pathankot | Indians couldn't tackle 6 jihadis, taunts Azhar  Economic Times4 weeks ago India, US to share terror intelligence, watch-list info  Business Standard1 month ago Greater intelligence-sharing needed to prevent attacks: India  Business Standard2 months ago

NSEL ignored black money norms: FIU

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 Times2 weeks ago

India to train Japan's counter-terror intelligence unit

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 Times1 month ago Japan launches counter-terrorism unit  Business Standard1 month ago Japan moves up launch of anti-terrorism unit  Business Standard2 months ago

Show intelligence report, BJP says on Rahul's Satra row

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 Standard1 month ago

2 men arrested for spying for Pakistan in Rajasthan

The accused Deena & Ilamdeen, both aged 55 years, were engaged in spying for Pakistan and were held by the intelligence unit.
 Business Standard1 month ago
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