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About 73 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, 5 days ago

21 images for financial intelligence unit

Deccan Chronicle, 5 months ago
Lanka Business Online, 3 months ago
The Voice St Lucia, 3 months ago
Kuwait News Agency, 5 months ago
MaltaToday, 2 months ago
Oneindia, 4 months ago
World Bulletin, 3 months ago
ACAMS, 4 months ago
ACAMS, 4 months ago
ACAMS, 4 months 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 months 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, ...
 Sify1 month 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).
 DNA2 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 week ago
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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.in2 weeks 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 Air1 month ago

Disequilibrium : THE UGLY AND INCONVENIENT TRUTH

Same song, different verse. The time for polemics over how Pakistan is fighting a proxy war with non-state actors in Kashmir or how Kashmiri separatists are speaking a lingua franca of their Pakistani handlers or how all this is built on a time tested ...
 The Financial Chronicle1 day ago
Rediff.com

Coming soon: Operation Clean Money 2.0

Tax wing scanning cash deposits between Rs 5-10 lakh Following a poor response to the Pradhan Mantri Garib Kalyan Yojana (PMGKY), an income declaration scheme, the Income Tax (I-T) department is set to launch another drive to catch hold of tax evaders who could have deposited large sums during the demonetisation drive. While the first phase of the so-called Operation Clean Money scrutinised cash deposits of over Rs10 lakh, the second phase will examine deposits between Rs 500,000 and Rs 10 ...
 Rediff.com2 days ago

New digital era: Will you be a winner or an also-ran?

It may not be an exaggeration to say that in the next three years, in India itself a million jobs or more might be at risk due to automation. How we leverage its benefits will determine our fate in the digital era, says Ganesh Natarajan. IMAGE: What is most nerve-wracking for industry associations and governments seeking to protect and boost jobs is the rapid advancement in AI and automation -- through robotics and shop floor automation in manufacturing and through Robotic Process Automation ...
 Rediff.com3 days ago
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