The finance ministers of all four states had also agreed to set up a Zonal Economic Intelligence unit to check evasion of taxes. DNA, 6 days ago
Delhi, neighbouring states to set up economic intelligence unit to check tax evasion - Economic Times, 1 month ago
3 images for "finance intelligence unit"
As part of its enhanced measures to check black money, country's elite Financial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destinations. The premier technical snoop wing under the Finance Ministry has rolled out a new system where all banking and financial institutions are mandated to file formatted Cross Border Wire Transfer Reports exceeding Rs 500,000 to it under the provisions of anti-money laundering laws.Rediff.com, 2 months ago Black Money Bill passed in Parliament; TMC, CPM find term 'black money' racist Jagran Post, 1 month ago
Government detected a whopping over Rs 7,800 crore of illegal monies within the country and abroad during 2013-14 as the elite Financial Intelligence Unit (FIU) found all-time high cases of suspicious transactions in the country's economic channels. NEW ...Economic Times, 2 months ago Over Rs 7,800 crore stash found Asian Age, 2 months ago Over Rs 7,800 cr stash found Asian Age, 2 months ago
A financial intelligence unit in Singapore said at least four bank accounts held by Naveen, his two children and wife, were being operated since 2010 in a Swiss private bank Press Trust of India | New Delhi April 13, 2015 Last Updated at 18:32 IST Enforcement ...Business Standard, 2 months ago Naveen Jindal & family under ED radar Business Standard, 2 months ago
Zawya Islamic Premium Combines Islamic finance, financial intelligence, information on the project opportunities in one package Zawya Islamic Get access to Global Shariah compliant investments, news, research, standards, laws, fatawa and ...Zawya.com, 3 days ago
DIRECTOR of the Financial Intelligence Unit (FIU) Susan Francois, has expressed concern that the FIU has been receiving limited feedback from law enforcement agencies on investigations into financing of terrorism reports, which have been increasing, ...Trinidad and Tobago's Newsday, 3 days ago
was seized today and the accused has been detained, Airport officials said. Acting on a tip off, Air Intelligence Unit officials detained Ikander Hayathullah as soon as he arrived here from Singapore. During questioning he told them that he had hidden the ...Business Standard, 3 days ago 74 kg contraband seized from Tanzanian woman at Mumbai airport Business Standard, 2 weeks ago
According to the Economist Intelligence Unit (EIU), emerging markets are expected to grow faster than developed economies.Economic Times, 1 week ago Indian Business Briefs: India to be Among Top 3 Global Economies by 2030 India New England, 3 days ago India to be among top 3 economies globally by 2030: Report Business Standard, 1 week ago
Hong Kong was rated the world's 11th safest city by the Economist Intelligence Unit this year. But in recent months crime has been making a splash. HONG KONG: The kidnapping of a tycoon's granddaughter, an armed robbery and a spate of high-profile burglaries ...Economic Times, 2 months ago
Police. "On specific intelligence provided by the Gajraj Intelligence Unit, six hardcore NDFB(S) terrorists were apprehended by the Army and Police in Parbatjhora Reserve Forest (Kokrajhar)," a Defence spokesperson said in a release. The security forces have ...Business Standard, 2 months ago
on your WebpageAdd Widget >Get your members hooked!