Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 83 results for "financial intelligence unit"

Central excise directorate regional unit detects evasion cases...

The Mangaluru regional unit of Directorate General of Central Excise Intelligence (DGCEI), the apex intelligence agency under Central Board of Excise and Customs, has performed well in the last fiscal. The regional unit that started two years ago has detected ... Deccan Herald, 1 month ago

21 images for financial intelligence unit

Deccan Chronicle, 6 months ago
Kuwait News Agency, 6 months ago
Lanka Business Online, 4 months ago
The Voice St Lucia, 4 months ago
Oneindia, 5 months ago
MaltaToday, 3 months ago
World Bulletin, 4 months ago
ACAMS, 5 months ago
ACAMS, 5 months ago
Millennium Post, 5 months ago
Sify

Feature phones are not dead, it's too early to write an obituary

The telecom industry is witnessing some really interesting times. Even as 5G, Artificial Intelligence (AI) and Virtual Reality (VR), along with smart devices, are capturing the mindshare of the audience globally, Nokia caused a stir when it recently ...
 Sify4 days ago
Sify

Japan govt-backed fund may take minority stake in Toshiba chip unit - sources

By Makiko Yamazaki and Taiga Uranaka TOKYO (Reuters) - A Japanese state-backed fund may invest in Toshiba Corp's memory chip business as a minority partner - a move that would help the government prevent a sale to bidders it deems risky to national security, ...
 Sify2 months ago

Don’t be held ransom

Financial motivation has always been the major factor behind crime. Holding someone hostage and asking for ransom money was very common. Over the years, things have become digital. Most valuable information is stored on digital devices. Evolution of digital ...
 The Financial Chronicle1 week ago

Global Markets End the Week Higher Tracking French Polls; US Fed Keeps Rates Unchanged

Posted by Equitymaster Global financial markets ended the week on a positive note with a boost from European share markets. French indices remained upbeat over the week due to the Presidential elections and were among the top global gainers. The French ...
 Equitymaster.com2 weeks ago Global Markets Close the Week on a Mixed Note  Equitymaster.com2 months ago
DNA

CBI to get new online system to deal with black money cases

It will help officials collect and collate data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU) among others.
 DNA1 month ago
[x]  

Ecommerce Battle: Flipkart Will Use AI To Predict Sales; Amazon’s Exclusive Smartphones To Have Prime, Kindle, Amazon Pay

As the new financial year started on April 1st, e-commerce battle is warming up in India. While Flipkart has decided to use Artificial Intelligence to predict consumer behaviour, Amazon will launch exclusive smartphones with their own products. Flipkart: AI ...
 Trak.in1 month ago

US charges 2 Russian spies, 2 hackers in YAHOO data breach

In the United States, two Russian intelligence agents and a duo of hackers were indicted today over a data breach that compromised 500 million Yahoo accounts in one of the largest cyberattacks in history. The indictment announced by the US Justice Department ...
 News on Air2 months ago
Sify

Softbank-Saudi tech fund becomes world's biggest with $ 93 billion of capital

RIYADH: The world's largest private equity fund, backed by Japan's Softbank Group and Saudi Arabia's main sovereign wealth fund, said on Saturday it had raised over $93 billion to invest in technology sectors such as artificial intelligence and robotics. "The ...
 Sify20 hours ago

NSEL investors get SFIO mail

The Serious Fraud Investigation Office (SFIO) has sent a detailed set of questionnaire to all the 1,300 investors in the National Spot Exchange (NSEL) as part of its investigation into the Rs 5,600-crore scam in the commodity exchange. In the six-page ...
 The Financial Chronicle5 days ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less