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About 932 results for "finance intelligence unit"

Easy system to flag suspicious trades in offing

The Financial Intelligence Unit-Ind (FIU-Ind) is doing a feasibility study for enabling brokers to use one registered identity to report suspicious transactions. Currently, brokers are req... Business Line, 2 days ago
Bangladesh Daily Star

BB intel unit set to get autonomy

Dealing with Financial Crimes Bangladesh Bank intelligence unit to get autonomy Govt to amend Money Laundering Act Rejaul Karim Byron The government is planning to give full autonomy to the central bank's financial intelligence unit so it ...
 Bangladesh Daily Star1 week ago

Chennai Zonal Unit of the Directorate General of Central Excise Intelligence Conducts Investigation under Summons Against 16 Insurance Companies Engaged in Providing Motor-Vehicle Insurance Policies, for Wrongly Availing Cenvat Credit to the Tune of Rs. 1200-2500 Crore on the Bogus Invoices of the Car Dealers

The Chennai Zonal Unit of the Directorate General of Central Excise Intelligence, Ministry of Finance has been conducting investigation under summons against 16 Insurance Companies engaged in providing motor-vehicle insurance policies, for wrongly availing ...
 PIB2 weeks ago
DNA

Delhi govt move for uniformity in VAT rates among neighbouring states

The finance ministers of all four states had also agreed to set up a Zonal Economic Intelligence unit to check evasion of taxes.
 DNA2 months ago

SEBI board to discuss SIT suggestions on black money fight

SEBI is also sharing the information with Tax Department and the Financial Intelligence Unit SEBI has already acted against over 950 domestic entities for suspected tax evasion New Delhi: As it continues its fight againsts uspected illicit funds being routed ...
 Asian Age3 weeks ago Sebi says ready to revisit P-Notes on SIT suggestions  Economic Times3 weeks ago
Professional Motor Mechanic

EurotaxGlass's launches new Automotive Intelligence and Consulting business unit

30 A new business unit designed to provide automotive data and insight to manufacturers, importers, fleet and finance companies on a European basis has been created by EurotaxGlass's (ETG), the parent company of Glass's. Called Automotive ...
 Professional Motor Mechanic1 week ago
Jerusalem Post

INTELLIGENCE FILE: Monitoring the boycotters

A senior Israeli military source revealed recently that a special unit inside the Research Division of Military Intelligence has been assigned to monitor the activities of the BDS movement. The unit was created as a result of lessons learned ...
 Jerusalem Post1 day ago Three MULTA militants apprehended  Business Standard3 weeks ago Two KLO and MULTA militants nabbed  Business Standard1 month ago
IOL Business Report

Fica update: where to from here?

This article was first published in the second-quarter 2015 edition of Personal Finance magazine. The Financial Intelligence Centre Act (Fica) has been in operation since 2003, and consumers broadly accept the need for financial controls to ...
 IOL Business Report4 days ago

Asean FTA violation may cost Sony Rs 300 cr in duty

NEW DELHI: The Indian unit of Sony Corp is in the cross-hairs of a Directorate of Revenue Intelligence (DRI) investigation for allegedly violating the India-Asean free trade agreement to import goods from the group's overseas arms without paying appropriate ...
 Economic Times2 days ago

7 ppl, including 6 of family, arrested for gold smuggling

Press Trust of India | Mumbai July 9, 2015 Last Updated at 23:28 IST The Air Intelligence Unit of Mumbai Customs today seized 6.2 kg of gold worth Rs 1.54 crore in two different seizures and arrested seven persons, including six members of a family, at the ...
 Business Standard1 month ago 2 kgs gold seized from air passenger  Business Standard1 month ago 74 kg contraband seized from Tanzanian woman at Mumbai airport  Business Standard2 months ago
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