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About 835 results for "financial intelligence unit india"

Honda's India unit to account for 25 pct of Asia Pacific sales...

Zawya Islamic Premium Combines Islamic finance, financial intelligence, information on the project opportunities in one package Zawya Islamic Get access to Global Shariah compliant investments, news, research, standards, laws, fatawa and ..., 2 days ago

76 images for financial intelligence unit india, 3 days ago, 3 days ago, 4 days ago, 2 weeks ago
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Why Mumbai lost out to Shanghai as HQ of BRICS bank

Modi knew in his heart that India does not have the financial muscle to support the new bank with offers of co-financing international projects, something China can do from the bank’s base in Shanghai. If established in Mumbai, it may have employed a few Indian bankers and satisfied the national ego but there was little financial value to be drawn from it. The emerging world has created a new development bank with some help from Prime Minister Narendra Modi, and there is justifiable ...
 Rediff.com1 week ago How the BRICS bank could hurt India's Modi  Moneycontrol.com1 week ago

SEBI warns of terror funds

Regulator puts stock exchanges on notice over Al Qaeda, Taliban funds To safeguard Indian markets from terrorist financing risks, regulator Sebi has issued fresh warnings to stock exchanges and other entities to caution them against Taliban and Al-Qaeda ...
 Asian Age1 week ago Sebi warns market entities against Taliban, Al-Qaeda funds  Deccan Herald1 week ago

Sebi signs MoU with FIU to check money laundering

As part of its efforts in effective implementation of anti-money laundering rules, Sebi has signed an MoU with Financial Intelligence Unit (FIU), which is tasked with looking into suspicious financial transactions. "Sebi and FIU signed a Memorandum of ...
 Deccan Herald2 months ago Sebi, FIU to share intelligence on money laundering  Business Standard2 months ago

Shoppers Stop Introduces FREECULTUR Apparel on its Website

Shushila, Chana settle for silver; Kalpana gets bronze | India women beat Canada 4-2 in CWG hockey | CWG: Weightlifters Sanjita wins gold, Mirabai silver for India (Night Lead) | CWG: Sanjita wins gold, Mirabai silver for India | India eyeing first ...
 Chennai Online1 day ago BREAKING NEWS: Shushila settles for silver at CWG Judo - 48 kg  Chennai Online1 day ago

Why TCS is the New Superstar of India Inc

Tata Consultancy Services has firmly established itself as India's most-valued company. On Wednesday, the Mumbai-based outsourcer added another feather to its cap as it became the first Indian company to surpass Rs 5 lakh crore ($83 billion at 60 ...
 NDTV1 day ago TCS Set to Join PepsiCo, Cisco in Elite Club  NDTV Profit19 hours ago
Construction Week Online India

Trucks & Dumpers

For the last two years, the Indian commercial vehicles (CV) industry has been seeing negative growth. According to an ICRA report, the domestic commercial vehicles (CV) industry is likely to close 2014-2015 at 636,000 units, reflecting a 19.7% ...
 Construction Week Online India1 day ago

Brokers told to have compliance officials

To safeguard Indian markets from money laundering risks, brokers and other intermediaries would need to have designated director for (PMLA) Prev-ention of Money Laun-dering Act compliance by the end of this month. In a circular issued to all their trading ...
 Asian Age2 days ago Brokers asked to name...  The Echo Of India2 days ago Designated director must by August 1 for all brokers  Financial Express2 days ago Brokers asked to name designated director for PMLA compliance  Business Standard India2 days ago

Aal Latest Movie Stills

Sensex gains 310 points; oil and gas stocks rise (Second Lead) | Showers cool Delhi, nearby areas | Indian soldier dies in Pakistan firing | US drone attack kills Al Qaeda men in Pakistan | Three found unconscious in car in Delhi, die (Second Lead) ...
 Chennai Online3 days ago Bala's cute girl  Chennai Online3 days ago Sarabham Latest Movie Stills  Chennai Online3 days ago Ithu Namma Aalu Latest Movie Stills  Chennai Online3 days ago
Malay Mail

Global anger intensifies | Air India flight was right behind MH 17

KIEV/KUALA LUMPUR: The United States believes a surface-to-air missile brought down a Malaysian airliner that crashed in eastern Ukraine on Thursday, killing all 298 people on board, an incident that sharply raises the stakes in a conflict between ...
 Economic Times1 week ago Malaysian jet shot down, 298 dead | Air India flight was right behind MH 17  Economic Times1 week ago MH17: Shaking Malaysians out of their insular world  Malay Mail1 day ago Russian media on downed airliner: The CIA did it  NBR.com4 days ago
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