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About 931 results for "finance intelligence unit"

Top Company official held for not paying service tax

The Directorate General of Central Excise Intelligence unit officials have arrested a top official of city-based IT services company, for allegedly failing to pay service tax to the tune of Rs 2.94 crore. During a search conducted in the ... Business Standard, 1 week ago

3 images for "finance intelligence unit"

Sky News Australia, 2 months ago
Tutorial Finder, 3 months ago
Jutia Group, 2 months ago
The Guardian Nigeria

NFIU, others seek unity for risk assessment project

Lamorde The Nigerian Financial Intelligence Unit (NFIU) has charged all regulatory and law enforcement agencies in the country to work together towards achieving the set objectives of the National Risks Assessment (NRA) project initiated in 2013. ...
 The Guardian Nigeria2 weeks ago

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 Line1 month 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 Age1 month ago SEBI steps up black money fight; busts gains through 'losses'  Deccan Herald1 month ago Sebi says ready to revisit P-Notes on SIT suggestions  Economic Times1 month ago
Finance 24

Damning report puts Sars spy unit in spotlight again

Cape Town - Minister of Finance Nhlanhla Nene and SA Revenue Service (Sars) commissioner Tom Moyane should appear before Parliament's Standing Committee on Finance to be grilled on the so-called Sars rogue spy unit, Alf Lees, DA shadow deputy ...
 Finance 245 hours ago SARS rogue unit: Gordhan facing probe?  IAfrica.com2 hours ago Pravin Gordhan could face investigation into Sars rogue unit  Eye Witness News6 hours ago

TCS gains after launching software solution for intelligent city operations

TCS rose 0.72% to Rs 2,544.50 at 15:20 IST on BSE after company's Digital Software & Solutions unit launched an analytics-based software solution for intelligent city operations. The announcement was made after market hours yesterday, 22 September 2015.
 Business Standard1 week ago TCS may gain after launching software solution for intelligent city operations  Business Standard1 week ago

IT Department sets up air intelligence unit at Patna, Gaya airports

ANI | Patna September 17, 2015 Last Updated at 16:19 IST The Department of Income Tax has set up air intelligence units at the Patna and Gaya international airports respectively to place a check on the flow of illegal money during the Bihar elections. A ...
 Business Standard2 weeks 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 Times1 month ago

Israel's Nice Systems sells video surveillance unit to Battery Ventures for $100 million

In May, Nice sold its cyber and intelligence division to Israeli defence electronic firm Elbit Systems for up to $158 million. JERUSALEM: Israeli software provider Nice Systems is selling its video surveillance technologies unit to private equity firm Battery ...
 Economic Times2 months ago

Surat first city to launch picture intelligence unit

gence unit, comprising real time facial recognition, number plate recognition and vehicle speed violation system after Gujarat Chief Minister Anandiben Patel dedicated the Rs 38-crore project to police here today. "Surat became the first city in the country ...
 Business Standard2 months ago
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