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About 96 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, 2 months ago

22 images for financial intelligence unit

DNA, 2 weeks ago
Deccan Chronicle, 7 months ago
Kuwait News Agency, 7 months ago
Lanka Business Online, 5 months ago
The Voice St Lucia, 5 months ago
Oneindia, 6 months ago
MaltaToday, 4 months ago
ACAMS, 7 months ago
ACAMS, 7 months ago
Millennium Post, 7 months ago

Scale to skill: The mantra Indian IT needs

Of the 3.9 million the sector employs, HR experts say at least 100,000 are likely to lose their jobs by the end of this financial year. Ayan Pramanik and Raghu Krishnan report. Illustration: Dominic Xavier/Rediff.com An audio clip of a Mumbai-based employee at Capgemini, the French information technology (IT) services entity, fighting with the personnel officer to retain her is an indicator of the human cost of the changes under way in the sector. The clip has gone viral on social media. One ...
 Rediff.com1 week 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 ...
 Sify1 month 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 month 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.com1 month 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.
 DNA2 months 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 months ago
Sify

Reliance Jio beats Huawei in Indian data card market

New Delhi : With a surge in 4G adoption in the country, Reliance Jio has replaced Huawei as the most favoured 4G/LTE data card vendor (in terms of market share/unit shipments) in the second half of financial year 2016-2017. "Market share of Reliance Jio grew ...
 Sify22 hours ago

Modi's road to Trump's heart

With Donald Trump the appeal has to be to his business instincts in which his personal interests seem to play a significant role, says former foreign secretary Ambassador Kanwal Sibal. IMAGE: Among other things, Prime Minister Narendra Modi's Make in India initiative clashes with US President Donald Trump's Make in US goals. Photograph: Joe Raedle/Getty Images Modi-Trump: Who will say what? Modi-Trump Summit: Truly historic step is unlikely All countries are being forced to assess how Donald ...
 Rediff.com1 day ago
Rediff.com

Aadhaar mandatory for bank accounts

Emboldened by the Supreme Court order on linking of Aadhaar for filing income tax returns, the government has now made quoting of biometric identity number mandatory for opening of bank accounts as well as for any financial transaction of Rs 50,000 or more.
 The Financial Chronicle1 week ago Aadhaar must for opening bank a/c, transaction over Rs 50K  Rediff.com1 week ago Aadhaar mandatory for opening bank A/c, transaction over Rs50K  Deccan Herald1 week ago Aadhaar mandatory for new accounts, non-linking to make old accounts defunct from Dec 31  DNA1 week ago
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