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About 90 results for "financial intelligence unit"

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16
Money Control

Fake currency reports double; leads to seizure of Rs 562 crore...

The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16 saw a "record increase" in the detection of such instances. Money Control, 3 weeks ago
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6 images for financial intelligence unit

DNA, 2 months ago
Lanka Business Online, 7 months ago
The Voice St Lucia, 7 months ago
MaltaToday, 6 months ago
World Bulletin, 7 months ago
Before It's News, 7 months ago

Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India (FIU-IND) on National Spot Exchange (NSEL). However, it said no further interference on earlier order was required.
 Business Standard1 month ago

The shell crackdown: FIU prepares list of suspected shell companies

As government intensifies its crackdown on shell companies, over 16,500 firms are under the scanner of the finance ministry. The Financial Intelligence Unit (FIU) of the ministry has drawn up a list of firms suspected to be involved in money laundering or tax ...
 Money Control3 days ago

D.P. Dash takes charge as DRI DG

Debi Prasad Dash has taken over as the Director General of the Directorate of Revenue Intelligence (DRI).An officer of the 1985 batch of Indian Revenue Service (IRS) (Customs), Dash was the acting head of the DRI for the past five months.He has earlier worked ...
 Business Standard1 month ago
catchnews.com

Pakistan accuses Raymond Davis of being an Indian RAW agent

[Pakistan], July 7 (ANI): Rehman Malik, Pakistan's former interior minister has accused India's intelligence agency Research and Analysis Wing (RAW) for paying CIA contractor Raymond Davis to write the book, 'The Contractor', in order to malign Pakistan's ...
 Sify1 month ago Drug trafficking main source of income for terrorists in Pakistan  Sify1 month ago

Pak banks sent funds to UAE to finance 9/11, 26/11 attacks

[United Kingdom], June 27 (ANI): Saudi Arabia and the United Arab Emirates (UAE's) recent decision to suspend ties with Qatar over its perceived support for terrorist elements and for not cutting off ties with Iran appears to have taken a fresh twist. A ...
 Sify1 month ago
Sify

Banks' blockchain consortium picks IBM for trade finance platform

PARIS - Tech giant IBM is building a blockchain-based platform for seven big European banks, including HSBC and Deutsche Bank , that is aimed at simplifying trade finance transactions for small- and medium-sized companies. Trade finance was identified by a ...
 Sify1 month ago

Scale to skill: The mantra Indian IT needs

Of the 3.9 million the sector employs, HR experts say at least 100,000 are likely to lose their jobs by the end of this financial year. Ayan Pramanik and Raghu Krishnan report. Illustration: Dominic Xavier/Rediff.com An audio clip of a Mumbai-based employee at Capgemini, the French information technology (IT) services entity, fighting with the personnel officer to retain her is an indicator of the human cost of the changes under way in the sector. The clip has gone viral on social media. One ...
 Rediff.com2 months ago

Global Markets Tumble as Geopolitical Tensions Escalate

Posted by Equitymaster Global financial markets ended the week lower ahead of rising tensions between the United States and North Korea. US president Donald Trump refused to back down on its threats to North Korea. Investors rushed towards safe haven assets ...
 Equitymaster.com1 week ago Global Markets Continue to Weigh Down Indian Markets; SBI Slump 5.4%  Equitymaster.com1 week ago Sensex Continues to Tumble Under Global Pressure; Mid & Small Caps Plunge  Equitymaster.com1 week ago Dull End to the Day; Ashok Leyland Falls 3.4% on Weak Sales  Equitymaster.com2 months ago

New Microsoft HoloLens to incorporate AI

Microsoft's HoloLens head-mounted display will be better at navigating reality by incorporating artificial intelligence (AI), media reports said.According to a report in Financial Tribune on Sunday, the second version of HoloLens' custom multiprocessor -- ...
 Prokerala3 weeks ago
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