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About 90 results for "financial intelligence unit"

Demonetization: 40 days, 2 crore new bank accounts, Rs 3 lakh crore in deposits
DNA

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 Control, 1 month ago

34 images for financial intelligence unit

Lanka Business Online, 1 month ago
The Voice St Lucia, 1 month ago
Deccan Chronicle, 3 months ago
Kuwait News Agency, 3 months ago
MaltaToday, 1 month ago
Oneindia, 2 months ago
World Bulletin, 1 month ago
Interest.co.nz, 2 months ago
ACAMS, 3 months ago
ACAMS, 3 months ago
Rediff.com

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
Rediff.com

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
One India

How newly-minted notes reach private individuals directly

The Financial Intelligence Unit has launched a probe into an incident in which it was found that new bank notes were being delivered to some people straight from the printing press. It was found for the very first time since the November 8, 2016 decision on ...
 One India1 month ago
Rediff.com

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.com2 weeks ago

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

[India], Dec. 17 (ANI): India 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 ...
 Sify2 months ago
catchnews.com

India continues to be the fastest-growing large economy beating China: EIU

The Economist Intelligence Unit (EIU), the research and analysis division of The Economist Group in its global economic outlook in December said that India continues to be the fastest-growing large economy beating China. Tweeting the highlights of the ...
 catchnews.com2 months ago

DIA authorised to get blackmoney-related details from FIU

Defence Intelligence Agency (DIA), a snoop-arm under the Defence Ministry, has been authorised to get details relating to suspected international wire transfers and banking transactions from Financial Intelligence Unit (FIU).
 DNA1 week ago
Rediff.com

Is it time to end a 150-year-old tradition and move to a Jan-Dec financial year?

The most serious recommendations to change the financial year came in the years preceded by deficient rainfall. The Jha committee was formed after droughts in 1979-80 and 1982-83, reports Rishika Pardikar/IndiaSpend. With Finance Minister Arun Jaitley all set to present the Budget for 2017-18 on February 1, 2017, India will again debate if a 150-year-old colonial-era tradition of a financial year that runs from April-March should be discarded and switched to January-December, in line with the ...
 Rediff.com2 months ago

FinMin asks RBI, banks to double-check old notes deposit data

Finance Ministry today exuded confidence that supply of new currency notes will considerably improve in next 2-3 weeks even as it asked the RBI and banks to "countercheck" the data regarding deposit of now-defunct currency notes to ensure there is no double ...
 Deccan Herald2 months ago
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