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About 227 results for "financial intelligence"

Defence Intelligence Agency joins black money fight; focus on ...

DIA authorised to access financial intelligence from FIU; aims to curb hawala and terror financing Business Standard, 3 days ago

279 images for financial intelligence

YesAfrica, 3 weeks ago, 2 weeks ago
ENCA, 2 weeks ago
TheHeraldng, 3 weeks ago
Business Live South Africa, 3 weeks ago
YesAfrica, 3 weeks ago
Eye Witness News, 3 weeks ago
Eye Witness News, 3 weeks ago
Broadway World, 2 weeks ago, 4 weeks ago

India to post financial sleuths in 4 countries

India will post customs intelligence officers in four countries, including the US and Singapore, to check trade-related frauds and black money transactions. The Directorate of Revenue Intelligence, the lead agency to check customs frauds and smuggling, has decided to post officers at India's Mission in New York (US), Singapore, Brussels (Belgium) and in Nepal's Birgunj. The DRI has sought nominations from eligible officers of the Indian Revenue Service (Customs and Central Excise) to fill up ...
 Rediff.com1 week ago India, Tajikistan sign four agreements  Prokerala2 months ago

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 Control1 month ago Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits  DNA1 month ago Now, even a Rs 2 lakh deposit can land you in trouble  Rediff.com2 months ago NRIs watch out: Stricter norms for you!  Rediff.com2 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.com2 months ago How co-operative societies outsmart the taxman  Business Standard2 months ago

Axis Bank temporarily suspends some suspicious accounts

The bank has also filed Suspicious Transaction Reports with the Financial Intelligence Unit about the potentially suspect accounts where were later probed.
 DNA2 months ago Banks keeping tabs on 'unusual activity' in certain accounts  Money Control2 months ago Axis Bank suspends some suspicious accounts  Deccan Herald2 months ago Demonetisation blues: Axis Bank suspends some suspicious accounts  Rediff.com2 months ago

India, Tajikistan sign MOU for cooperation in exchange of financial intelligence

and Tajikistan on Saturday signed a memorandum of understanding (MoU) for cooperation in the exchange of financial intelligence related to money laundering, related crimes and financing of terrorism. The MoU was signed between Financial Intelligence Unit of ...
 Business Standard2 months ago
Money Today

Can robots replace jobs?

Today almost of 90 per cent of the financial markets trades are non-human. Machine language learning, Artificial Intelligence, Blockchain, Virtual reality are here and changing the way we live our lives. The industry has started taking automation seriously, ...
 Money Today2 weeks ago

Britain urged to increase cyber security in financial services

Britain's intelligence agencies need to do more to help regulators to protect the financial services industry from cyber crime, the head of an influential parliamentary committee said on Monday. Andrew Tyrie, a lawmaker in the ruling Conservative Party, said ...
 Reuters2 months ago

Nigerian agency seizes $10 million from ex-state oil manager

Spokesman Wilson Uwujaren of the Economic and Financial Crimes Commission says intelligence led to a raid last week on the building in northern Kaduna city, where agents uncovered "a staggering sum of 9,772,800 US dollars and another sum of 74,000 pounds ...
 DNA1 week ago

Aureus Analytics eyes servicing 20 domestic insurance cos

Singapore-based Aureus Analytics, which provides customer intelligence and experience to financial sector players, is looking at servicing more than 20 insurance companies here by December.
 DNA2 weeks ago
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