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About 68 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, 2 months ago

2 images for "financial intelligence unit"

DNA, 1 month ago
DNA, 4 months ago
catchnews.com

EU, India agree to strengthen counter-terrorism

[India], August 31 (ANI): India and the European Union have agreed to strengthen cooperation between their security and intelligence agencies to combat the threat of terrorism and check terror financing. During the 10th India-European Union Counter Terrorism ...
 Sify1 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 Control1 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.com1 week 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.com2 months ago Global Markets Continue to Weigh Down Indian Markets; SBI Slump 5.4%  Equitymaster.com2 months ago Sensex Continues to Tumble Under Global Pressure; Mid & Small Caps Plunge  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 -- ...
 Prokerala2 months ago
catchnews.com

How Pakistan is testing the US & India by dropping charges against Hafiz Saeed

Pakistan’s decision to refrain from seeking Jamaat-ud-Dawa chief Hafiz Saeed’s further detention once again demonstrates the resolve of its army to maintain the sponsored India-oriented terrorist groups which have become a vital and intrinsic part ...
 catchnews.com1 day ago

Iran was behind cyber attack on British lawmakers in June - The Times

Iran carried out a cyber attack on British lawmakers earlier this year, The Times newspaper reported on Saturday, citing an intelligence assessment of the incident. The report came the day after Britain joined other European countries in warning the United ...
 Deccan Herald3 days ago

Deals of the day-Mergers and acquisitions

(Adds Lloyds, Airtel, Rio Tinto, Royal Dutch Shell, Carillion,Sampo; Updates Mantra, Air Berlin) Oct 12 (Reuters) - The following bids, mergers, acquisitionsand disposals were reported by 1330 GMT on Thursday: ** A group of investors including buyout firm ...
 Sify3 days ago
Sify

Alibaba launches $ 15 billion overseas R&D drive

BEIJING: China's top e-commerce firm, Alibaba Group Holding Ltd, is launching a $15 billion drive to build overseas research hubs as the deep-pocketed firm looks to compete with global leaders in e-commerce, logistics and cloud technology. The Alibaba 'Damo' ...
 Sify5 days ago
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