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About 837 results for "financial intelligence unit india"

Sebi steps up black money fight; busts gains through losses
Financial Express

Sebi steps up black money fight; busts gains through losses

Sebi has also referred the matter to the Financial Intelligence Unit and the Enforcement Directorate for necessary action on their parts. (Express Photo) As it steps up its crackdown on tax evasion and laundering of black money through stock ... Financial Express, 1 week ago
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Deccan Chronicle

SEBI board to discuss SIT suggestions on black money fight

SEBI is also sharing the information with Tax Department and the Financial Intelligence Unit SEBI has already acted against over 950 domestic entities for suspected tax evasion New Delhi: As it continues its fight againsts uspected illicit funds being routed ...
 Asian Age3 weeks ago
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Hindustan Times

India's silence on sustainable development goals is alarming

While searching for updates on the United Nations Third International Conference on Financing for Development, which took place in Addis Ababa recently, I came across an interesting piece of news: Music maestro AR Rahman and Bollywood superstar ...
 Hindustan Times1 month ago
The Hindu

BSE sets up new system to trap money laundering cases

Comment · print · T T T+· T- The regulators and the financial intelligence agencies have enhanced their vigil in the recent months on entities trying to misuse the stock market platform for possible laundering of black money and to evade ...
 The Hindu1 week ago BSE moves against suspicious trades  Livemint.com1 week ago BSE sets up new system for reporting suspicious trades  Times of India1 week ago BSE asks members to submit suspicious transactions reports monthly  DNA India1 week ago
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Financial Express Bangladesh

Finance asks NBR to prepare for transnational evaluation

The finance ministry has instructed the revenue board to form a panel comprising intelligence officials of its income tax, value-added tax (VAT) and customs wings to face mutual evaluation by the Asia-Pacific Group (APG) of the progress on combating ...
 Financial Express Bangladesh21 hours ago
Arab News

ACWA Power consortium achieves financial close for Salalah 2 IPP in Oman

RIYADH: For Saudi men, remaining in the shadows of men in everyday life is passe. Backed by the government, they have now entered many areas of social and professional life, which they would have never dreamt of a few years ago.Saudi women have ...
 Arab News3 days ago
DNA

Hafiz Saeed kept continued financial support for 26/11 perpetrators even after attacks

Hafiz Saeed, chief of Jamaat-ud-Dawa, the fountain head of terror groups including Lashkar-e-Taiba, continued to financially support the perpetrators of 26/11 Mumbai attacks even after the incident in 2008. The information was part of the dossier which was to ...
 DNA5 days ago
DNA India

Black money fight: Sebi, Government to update Special Investigation Team on safeguards

At its board meeting here on Monday, the Securities and Exchange Board of India (Sebi) took stock of all the checks and balances it has put in place to check such manipulations. Representational image dna Research & Archives Asked to ...
 DNA India1 week ago Black money fight: Sebi, Govt to update SIT on safeguards  The Freepress Journal1 week ago
Financial Express

Can entrepreneurship meet the job-creation challenge?

Are 1 lakh new businesses that create employment for an estimated 10 lakh people enough for India? When you consider that India is adding 10 lakh people to the workforce each month—or crores looking for jobs in the next 10 years—the urgency to ...
 Financial Express1 week ago
Spiegel Online

Ex-Intelligence Chief 'Pakistan Is at War Against the Afghan People'

Druckversion - Ex-Intelligence Chief: 'Pakistan Is at War Against the Afghan People' - SPIEGEL ONLINE - International 08/21/2015 08:00 PM 'Pakistan Is at War Against the Afghan People' Interview Conducted By Susanne ...
 Spiegel Online1 week ago ISIS in Afghanistan: Proxy War against Iran and China  New Eastern Outlook3 weeks ago
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