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About 814 results for "financial intelligence unit india"

7 years after terror struck Mumbai, is the city prepared now?

| Updated on: 9:11 am,Nov 26,2015 IST Mumbai: Seven years after terrorists lay siege to India's financial capital for over 60 hours, Paris witnessed a Mumbai-style carnage - a terror strike similar in scale and modus operandi on November 13. ... IBN Khabar, 4 days ago
Times of India

Hizb-ul-Mujahideen raised over Rs 80 crores in 8 years to fund terror in India

NEW DELHI: Indian investigators have said that the Pakistan-based Hizb-ul-Mujahideen raised over Rs 80 crores from several Pakistani sources to fund terrorist acts in India. "HM is claimed to be actively involved in furthering terrorist activities ...
 Times of India1 week ago Hizb-ul-Mujahideen got Rs 80cr for terror in India  Times of India1 week ago 'Hizb-ul-Mujahideen raised over Rs 80 cr in 8 years to fund terror in India'  Economic Times1 week ago
Deccan Chronicle

India among nations showing highest levels of corporate fraud, says survey

(representational image) Reuters India has one of the highest percentages of companies where fraud, in particular corruption and bribery, was detected, according to a new survey of large local and multinational companies across industries ...
 International Business Times India4 days ago India among worst in corporate fraud, shows survey  ProKerala.com4 days ago Climate Change: Clouds over India  Deccan Chronicle4 days ago Indian companies most hurt by corruption, globally: Report  DNA India4 days ago
Business Insider India

India is growing at 7.5 per cent, will grow faster in the coming years: PM Narendra Modi

Describing terrorism as the "biggest threat" to the world, Prime Minister Narendra Modi today said it needs to be delinked from religion as he pressed for a united global fight to ensure that no country provides sanctuary to terror, an apparent ...
 Business Insider India1 week ago India is growing at 7.5%, will grow faster in the coming years: PM  Economic Times1 week ago PM Modi calls for India-China partnership to fight global terrorism  Hindustan Times1 week ago Religion should be delinked from terror: PM  Kashmir Times1 week ago
Calcutta Telegraph

Bridging the distance

Away from the glare of television cameras and his domestic critics, the Indian prime minister's visit to the United Kingdom managed to radically reshape the contours of the Indo-UK partnership. While the media were keen to highlight the ...
 Calcutta Telegraph2 days ago Energy, health care sectors gain from Modi's UK visit  Rediff.com2 weeks ago India to sign 'package of deliverables' with UK during Modi's visit  Rediff.com3 weeks ago
Hindu Business Line

Honda sees India as bright star in volatile world

Shinji Aoyama admits there is a fair degree of volatility happening in the global motorcycle business. As Honda Motor Company's Chief Operating Officer for Motorcycle Operations, he is also hopeful that the turnaround will happen eventually.
 Hindu Business Line3 days ago
Siasat Daily

80 pc of executives in India victim of fraud: Report

MUMBAI: India leads globally in the number of incidents of corporate fraud with as many as 80 per cent of executives admitting being victims of such crime, which are mostly insider activities, says a report by Kroll. Against this, globally 75 per ...
 Economic Times4 days ago 80% of executives in India victim of fraud: Report  The Statesman4 days ago
Times of India

Intel alerts pile up on run-up to 26/11 anniversary

MUMBAI: City police are on their toes making arrangements for the 26/11 anniversary but the sheer volume of intelligence alerts is creating a problem; there are, on an average, more than one such alert every day - adding up to around 400 a year - ...
 Times of India4 days ago Mumbai cops deluged with alerts on 26/11 anniv  Times of India4 days ago

DMAPA Market Worth USD 326 Million by 2020

Comments PUNE, India, November 25, 2015 /PRNewswire/ -- The report "Dimethylaminopropylamine (DMAPA) Market by Application (Personal Care, PU Catalyst, Water Treatment, Agriculture, Pharmaceuticals, and Others), by Region - Global Trends & ...
 AndhraNews.net4 days ago The North America Software-defined Network Market is Estimated to be Worth $4,604.4 million by 2019 at a CAGR of 25.5%  Review Seeker4 days ago North American Food Safety Testing Market Worth 6.4 Billion USD by 2020  TMC Net1 week ago Latin America Medical Gases and Equipment Market Worth 1.8 Billion USD by 2020  Bio-Medicine6 days ago
Eurasia Review

A Newly-Minted Old Relationship: Strategic Synergy Between India And Singapore Analysis

A full-spectrum relationship has been fashioned during India's Prime Minister Narendra Modi's visit to Singapore at this time. With Singapore's Prime Minister Lee Hsien Loong extending an extraordinary welcome to Mr Modi, the two countries have been ...
 Eurasia Review1 day ago India is now the bright hope for sustaining Asian dynamism and prosperity: PM Modi in Singapore  Narendra Modi6 days ago 37th Singapore Lecture 'India's Singapore Story' by Prime Minister during his visit to Singapore (November 23, 2015)  Noodls6 days ago Text of PM's 37th Singapore Lecture India's Singapore Story during visit to Singapore  Prime Minister of India5 days ago
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