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About 60 results for "financial intelligence unit"

Government keeps window open on PAN, Aadhaar for financial dea...

The government has amended rules requiring mandatory quoting of national biometric identifier Aadhaar and PAN for certain financial transactions like opening of a bank account by keeping the deadline open-ended in place of the current December 31. A new rule ... Deccan Herald, 3 days ago

2 images for "financial intelligence unit"

DNA, 3 months ago
DNA, 6 months ago
Money Control

Paradise papers: Will follow same investigation process as did in Panama, says Jaitley

[India], November 7 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that the investigation into the Paradise Paper leak would be done on the lines of Panama Papers probe. "The investigation is going on and notices have been sent to the people whose ...
 Sify1 month ago Probe into 'Panama Papers' cases in full swing, says Centre  Sify1 month ago Govt reconstitutes multi-agency group to investigate Paradise Papers cases  Money Control1 month ago Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group  Sify1 month ago
Sify

Paradise Papers: Multi-agency panel to probe leaked tax haven data

New Delhi : A multi-agency panel probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list 714 Indian individuals and entities, official sources said on Monday. The sources said the MAG, constituted in April ...
 Sify1 month ago Multi-agency group to probe Paradise Papers  Rediff.com1 month ago Multi-agency group on Panama leak to probe Paradise Papers  Business Standard1 month ago

Russian probe: Senate subpoenas former Trump adviser Page, Flynn's son in queue

[U.S.A.] Oct 18 (ANI): Senate Intelligence Committee has subpoenaed documents and testimony from Carter Page in connection with ongoing probe into Russian interference in the 2016 presidential election. Quoting a source, the CNN reported that the Senate ...
 Sify1 month ago

Global Markets Mixed over Delay in US Tax Reform

Posted by Equitymaster Global financial markets ended the week on a mixed note, with Asian markets continuing their gains, while the US and European share markets snapped their winning streaks. In the US, the Dow Jones Industrial Average charted its first ...
 Equitymaster.com1 month ago
catchnews.com

US covering Pak Govt, military by dubbing ISI as guilty for brewing terrorism

The United States is apparently providing cover to Pakistan's military and the government by blaming its intelligence agency, the Inter-Services Intelligence (ISI) for brewing terrorism. U.S. Defence Secretary Jim Mattis and General Joseph Dunford, the ...
 catchnews.com2 months ago

Uber should have given court an ex-employee's letter about 'fraud and theft' in Waymo case

SAN FRANCISCO: Ride hailing company Uber was obligated to turn over to a U.S. federal judge a letter from a former employee that told of the company’s “fraud and theft” and mentioned evidence of stolen trade secrets nailed “like a scalp” to the ...
 Sify1 hour ago

10 Big Investment Ideas For 2018

2017 has been a blockbuster. The next year may not be in that league, but keep your cool and invest with clear thought if you want to make money On a roll, virtually - Arun Kejriwal (Founder, Kejriwal Research & Investment Services) The current year has been ...
 The Financial Chronicle12 hours ago

Fixing claims rock Ashes series

Cricket chiefs voiced "grave concern" but said there was no evidence the third Ashes Test between Australia and England starting today has been corrupted after a match-fixing bombshell rocked the series. British newspaper The Sun alleged two bookmakers, ...
 Deccan Herald2 days ago

Manafort tries to pen op-ed with Russian colleague, gets bail deal sunk

[United Kingdom], Dec 05 (ANI): United States President Donald Trump's former campaign manager, Paul Manafort, was ghostwriting with a Russian colleague to pen an opinion piece about his political work for Ukraine, reported The Guardian, citing the court ...
 Sify1 week ago
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