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About 847 results for "financial intelligence unit india"

To maintain growth, India must focus on innovation
Rediff.com

To maintain growth, India must focus on innovation

The creative productivity index prepared by the Economist Intelligence Unit on behalf of the Asian Development Bank is intellectually distinctive in two ways. First, it is focused. It does not look everywhere, but at 24 mostly Asian economies that need special policy insights as they face a "middle-income trap". You cannot keep on growing by simply investing more and more and using up raw materials that are getting scarce, even as your wage rates no longer remain low. China is an example, with ... Rediff.com, 2 weeks ago

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United States : FS-ISAC, DTCC forms strategic partnership named SOLTRA [TendersInfo (India)]

[September 29, 2014] (TendersInfo (India) Via Acquire Media NewsEdge) The Financial Services Information Sharing and Analysis Center (FS-ISAC), a company focused on sharing critical cyber security threat information globally, and The ...
 TMC Net1 day ago Financial Services Industry in India - 2014  MarketResearch.com1 week ago United States : Leon Stevens Joins BMC Software in EMEA [TendersInfo (India)]  TMC Net1 week ago Hiring specialized entity to provide services in Information Technology (IT), with a focus on Business Intelligence (BI), Support Systems and... [TenderNews.com - Tenders (India)]  TMC Net1 week ago

United States : Infor CloudSuite Available for Healthcare Delivery Organizations [TendersInfo (India)]

[September 18, 2014] (TendersInfo (India) Via Acquire Media NewsEdge) Infor, a leading provider of business application software serving more than 73,000 customers, today announced Infor CloudSuiteTM Healthcare, offering care ...
 TMC Net1 week ago United States : Infor Delivers Robust CloudSuite for Business Management [TendersInfo (India)]  TMC Net1 week ago United States : INFOR to launch new financial-management tool hosted in the cloud [TendersInfo (India)]  TMC Net1 week ago
IndiaTV News

Black money: Suspect accounts of 600 Indians under probe

New Delhi : In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a “source” during the last financial year. The ...
 IndiaTV News1 month ago Blackmoney:List of 600 Indians with doubtful stash under probe  Deccan Herald1 month ago Black money: 600 Indians under lens  Rediff.com1 month ago Black money: List of 600 Indians with doubtful stash under probe  Asian Age1 month ago
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Rediff.com

How to make unsmart cities smart

A Report on Intelligent Urbanization, prepared in 2010 for the Confederation of Indian Industry by Booz & Co and Cisco, offers some bold and comprehensive ideas, notes Subir Roy The country is to have a 100 smart cities that will be both greenfield and brownfield. While details of the scheme are not yet known, Shankar Aggarwal, the secretary to the Union government for urban development, has provided a preview. Issues related to land, and to red tape, rules and regulations are being ...
 Rediff.com3 weeks 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 Age2 months ago Sebi warns market entities against Taliban, Al-Qaeda funds  Deccan Herald2 months ago

Seven Finalists Named for Platts' Energy "Asia CEO of the Year" Award

SINGAPORE, Sept. 24, 2014 /PRNewswire/ -- Seven executives from energy companies in India, China, Hong Kong, Malaysia and Thailand have been selected as finalists for Platts' Asia CEO of the Year, which recognizes excellence in energy industry ...
 TickerTech.com6 days ago Seven Finalists Named for Platts Energy "Asia CEO of the Year" Award  Gnom.es6 days ago Seven Finalists Named for Platts'' Energy "Asia CEO of the Year" Award  Nasdaq6 days ago McGraw Hill Financial : Seven Finalists Named for Platts' Energy "Asia CEO of the Year" Award  4 Traders6 days ago
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Mangalore Refinery & Petrochemicals : MRPL is the 18th Biggest Company in India, says ET 500.

Economic Times Intelligence Group's definitive ranking of India's biggest 500 companies by revenue, the ET 500, has placed MRPL at the 18th position, a rung lower than the previous year. This comes in the wake of Business World's 2013 list of ...
 4 Traders1 week ago Mangalore: MRPL is the 18th Biggest Company in India, says ET 500  Mangalorean1 week ago MRPL is the 18th Biggest Company in India, says ET 500.  Noodls1 week ago

U.S. Office of Terrorism and Financial Intelligence

U.S. Treasury's Office of Terrorism and Financial Intelligence: Using Tax Exempt Groups to Sanction Russia and Iran, Distort U.S. Policy By John Stanton 23 September 2014 The Justice department would like to the see the UANI lawsuit go away as it ...
 Scoop1 week ago U.S. Treasury's Office of Terrorism and Financial Intelligence  Dissident Voice1 week ago Americans have a network of Israel-First organizations in the United States that are "bent on influencing our politics". They constitute a Deep State that has no remorse in sacrificing American lives and security for the benefit of Israel  Pravda1 week ago
Jagran Post

Taxman to track high-value spending in major cities

The Central Board of Direct Taxes (CBDT) has tasked its exclusive technical snoop unit-- the Directorate of Intelligence and Criminal Investigation to initiate a pilot project in 8 metro and tier-II cities of Bangalore, Chennai, Kolkata, Pune, Kochi, Lucknow, ...
 Jagran Post2 months ago
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