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About 56 results for "financial intelligence unit india"

India to post financial sleuths in 4 countries
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.com, 1 week ago

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Money Control, 4 days ago
Reuters, 4 days ago
World Economic Forum, 3 weeks ago
Indian Express, 3 weeks ago
News18.com, 1 month ago
Dotemirates.com, 1 month ago
Pakistan Today, 1 month ago
World Bulletin, 1 month ago
Dotemirates.com, 1 month ago
MaltaToday, 1 month ago
DNA

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

This is according to the data compiled by the Financial Intelligence Unit (FIU).
 DNA1 month ago Demonetization breathes life into 'zombie' accounts  DNA2 months ago
Mathrubhumi

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 Axis Bank suspends some suspicious accounts  Deccan Herald2 months ago Tax officials raid Axis Bank's Noida branch, freeze 20 accounts  Mathrubhumi2 months ago IT Dept examining suspicious bank accounts in Kerala  Mathrubhumi2 months 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
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
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
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

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).
 DNA6 days ago

India must reach out to Trump. Now.

Trump's foreign policy juggernaut has shelved the 'Deep State' and 'Axis of Evil'. But where is India, asks Rajeev Srinivasan.Illustration: Uttam Ghosh/Rediff.com I suggested a couple of years ago that the American #DeepState had invented a new Axis of Evil, a trio of enemies: Putin, Abe and Modi, in an updated version of the earlier axis of evil which was Iran, Iraq and North Korea. It certainly looked like the Obama administration was doing its damnedest to harass and intimidate all three: ...
 Rediff.com1 week ago

Panama Papers: SC to hear plea seeking CBI investigation

[India], Feb. 13 (ANI): The Supreme Court today will hear the plea seeking a Central Bureau of Investigation (CBI) probe into the Panama papers expose case, in which many Indian industrialists and celebrities have been named. The petition was filed by Supreme ...
 Sify1 week ago
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