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About 917 results for "finance intelligence unit"

Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits

Note ban not a failure? Rs 3L cr put into 2 cr new accounts: FIU

As per the data from Financial Intelligence Unit (FIU), 40 days after demonetisation was rolled-out, 2.10 crore bank accounts were created and over Rs 3 lakh crore was deposited in them. Government officials in the knowledge of this data say decision to ban ... Money Control, 2 weeks ago
Business Intelligence & Data Steward Manager Automated Trader, 1 week ago

14 images for finance intelligence unit

Sputnik, 4 weeks ago
MySanAntonio, 1 month ago
Kuwait News Agency, 2 months ago
Eye Witness News, 3 months ago
Eye Witness News, 3 months ago
Eye Witness News, 4 months ago
Tech2, 5 months ago
Business Insurance, 5 months ago, 5 months ago
DisruptiveViews, 5 months ago
Lanka Business Online

FIU signs MOU with Registration of Persons Department

Financial Intelligence Unit of Sri Lanka Entered into a Memorandum of Understanding with Department for Registration of Persons The Financial Intelligence Unit (FIU) of Sri Lanka entered into a Memorandum of Understanding (MOU) with the Registration ...
 Sri Lanka Daily News1 week ago CB joins Dept for Registration of Persons against money laundering  Lanka Business Online1 week ago Financial Intelligence Unit signs MoU with Department for Registration of Persons  DailyFT1 week ago PR No. 48 FINANCE MINISTER URGED STRONGER ENFORCEMENT OF AML/CFT LAWS IN PAKISTAN Islamabad: January 5, 2017  Press Information Department Pakistan2 weeks ago

DRI busts Hawala racket at Delhi airport

The Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has busted a Hawala racket and seized foreign currencies worth 1 crore at the Indira Gandhi International (IGI) Airport. According an official statement, DRI intercepted a domestic as well ...
 Business Line2 weeks ago Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) busts Hawala racket, seizes foreign currencies worth Rs.One Crore at IGI Airport.  PIB2 weeks ago Illicit Alprazolam manufacturing unit busted, Rs 3.3 cr worth  Business Standard1 month ago ‘Biggest’ drug racket busted, producer held  Asian Age2 months ago

How co-op societies outsmart the taxman

Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports. The income-tax department, believe it or not, is still working on cases pending from the demonetisation of currency notes in 1978. The cases are sensitive enough to be handled at the level of members of the Central Board of Direct Taxes. Thirty-eight years later, the office which puts up those files as “work connected with High Denomination Bank ...
 Rediff.com1 month ago How co-operative societies outsmart the taxman  Business Standard1 month ago

Gathering of Compromising Data on Trump Financed by Democrats, Republicans

MOSCOW (Sputnik)— The gathering ofalleged Russia-obtained intelligence regarding compromising information onUS President-elect Donald Trump was financed bythe supporters ofhis Republican and Democratic opponents, local media reported onWednesday, ...
 Sputnik1 week ago Russia Denies Claim It Has Compromising Information On Trump  RTTNews.com1 week ago Kremlin denies it has compromising info on Trump  Business Standard1 week ago

Passenger arrested at Goa airport for carrying three kg gold

The Directorate of Revenue Intelligence (DRI) Goa unit on Monday arrested a passenger for carrying three kilograms of gold illegally.The DRI Goa unit intercepted the passenger who arrived at the Goa Airport from Dubai.He travelled via Air India Flight No. AI ...
 Business Standard2 weeks ago Flyer detained for trying to smuggle gold worth Rs 34 lakh  Business Standard1 week ago Three held for smuggling 1.2 kg gold at Hyd airport  Business Standard3 weeks ago 1.2 kg gold seized at Hyd airport  Business Standard3 weeks ago
Information Management Magazine

Microsoft, Qualcomm, Citi join Israel's Team8 cyber syndicate

PHOTO: Team8, founded by veterans of an elite Israeli intelligence unit to solve what they consider the world's most pressing cybersecurity problems, welcomed Citigroup Inc. and the venture arms of Microsoft Corp. and Qualcomm ...
 The Guardian Nigeria1 week ago Qualcomm, Microsoft Citi Join Israel's Team8 Cyber Syndicate  Industry Week1 week ago Citigroup and Microsoft join up with Israeli cybersecurity group  Business Live South Africa1 week ago

Drugs worth Rs 5 cr, gold worth Rs 1.4 cr seized

The Air Intelligence Unit of customs here today arrested a person who was allegedly trying to smuggle out of India narcotic drugs worth Rs five crore in the international market. Rabeekhan Abdulah was intercepted at the Mumbai international ...
 Business Standard2 weeks ago DRI seizes over 1,300 kg 'ganja' in Vijayawada  Business Standard2 weeks ago DRI unearths Rs 150 cr fraud by jewellery unit owner  Business Standard1 month ago Gold worth Rs 2 crore, Rs 7.5 lakh cash seized in Mumbai  Business Standard1 month ago

Gold, Rs 2,000 notes, iPhones seized by Customs in 3 cases

Air Intelligence Unit of Mumbai Customs today detected three cases of smuggling involving gold, i-phones and new currency worth Rs 36.77 lakh. In the first case the customs officials apprehended three persons -- Firoj Iraqi, Abrar Naik and ...
 Business Standard2 weeks ago Mumbai: One detained for smuggling 25kg Agarwood  Business Standard4 weeks ago Man held for smuggling gold purchased with scrapped notes  Business Standard2 months ago
Business Standard

Customs seize five kg drugs from Mumbai airport

Officers of the Air Intelligence Unit (AIU) Mumbai Customs intercepted around five kilograms of narcotic drugs from the Chhatrapati Shivaji International Airport.Drugs were seized from a passenger identified as Rabeekhan Abdulah, who held an Indian ...
 Business Standard2 weeks ago Customs officials seize 25 lakh from Indian national at Mumbai airport  Business Standard3 weeks ago Rs 69 lakh seized from Mumbai airport; four arrested  Business Standard3 weeks ago
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