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About 51 results for "financial intelligence unit india"

EU, India agree to strengthen counter-terrorism cooperation
catchnews.com

EU, India agree to strengthen counter-terrorism

[India], August 31 (ANI): India and the European Union have agreed to strengthen cooperation between their security and intelligence agencies to combat the threat of terrorism and check terror financing. During the 10th India-European Union Counter Terrorism ... Sify, 3 weeks ago

28 images for financial intelligence unit india

DNA, 2 weeks ago
DNA, 3 months ago
Money Today, 4 weeks ago
DNA, 2 months ago
Sify, 3 months ago
First Post.com, 4 months ago
Money Control, 7 months ago
World Economic Forum, 7 months ago
Indian Express, 7 months ago
Reuters, 7 months ago

Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India (FIU-IND) on National Spot Exchange (NSEL). However, it said no further interference on earlier order was required.
 Business Standard2 months ago
catchnews.com

Pakistan accuses Raymond Davis of being an Indian RAW agent

[Pakistan], July 7 (ANI): Rehman Malik, Pakistan's former interior minister has accused India's intelligence agency Research and Analysis Wing (RAW) for paying CIA contractor Raymond Davis to write the book, 'The Contractor', in order to malign Pakistan's ...
 Sify2 months ago Drug trafficking main source of income for terrorists in Pakistan  Sify2 months ago
Rediff.com

The attack on Parliament and Osama's escape

'Jaish aided by LeT attacked Parliament knowing mobilisation of Indian military assets would be the consequence.''That mobilisation happened, necessitating a military response from Musharraf who moved troops guarding back doors out of Tora Bora, facilitating Osama's escape.' IMAGE: Osama bin Laden in Afghanistan some months before 9/11"   Early December 2001. Osama bin Laden is trapped in caves close to Afghanistan's border with Pakistan. The Americans are in hot pursuit. His protectors ...
 Rediff.com3 weeks ago
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Trump sends clear warning to Pak; seeks India's help in Afghanistan

'We can no longer be silent about Pakistan's safe havens for terrorist organisations, the Taliban, and other groups that pose a threat to the region and beyond.''Islamabad receives billions in aid from the US but continues to harbour terrorists,' Trump said. IMAGE: US President Donald Trump announces his strategy for the war in Afghanistan during an address from Fort Myer, Virginia, on Tuesday. Photographs: Joshua Roberts/Reuters United States President Donald Trump on Tuesday ruled ...
 Rediff.com1 month ago Donald Trump may ask China to put pressure on Pakistan to act against terror groups  catchnews.com3 weeks ago Trump may ask China to put pressure on Pakistan to act against terror groups  Sify3 weeks ago
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Why US won't declare Pak a 'terrorist State'

'Can the US be persuaded to embark on a path of calibrated and stronger sanctions on Pakistan?''India will have to realistically base its strategy on getting the US to reduce/end its financial aid and supply of military equipment to Pakistan,' says Ambassador G Parthasarathy, former high commissioner to Pakistan. When 250 Indians perished in the bomb blasts that rocked Mumbai in March 1993, it soon became clear that the entire episode had been executed by Dawood Ibrahim's notorious 'D ...
 Rediff.com1 month ago

Demonetization instantly extinguished Pak-printed fake Indian Currency: Centre

[India], August 2 (ANI): Demonetization has led to instant extinguishment of Pak-printed high quality Fake Indian Currency Notes which has also adversely affected the hawala operators, said Minister of State for Home Affairs, Hansraj Ahir, on Wednesday. He ...
 Sify1 month ago Demonetization curtailed money supply to anti-India activists: Govt  catchnews.com1 month ago

Global companies are recognising India as a hotbed of talent

While the first wave of moving work to India was driven by cost considerations, increasingly companies are banking on local talent to add value to their business by jointly developing products and solutions. Driven by young workers, smaller global firms have stepped up hiring in India, finds Ayan Pramanik. IMAGE: At the Facebook office in Mumbai. Dozens of global small and medium technology companies are looking to replicate a successful model that large enterprises like Oracle, Microsoft, ...
 Rediff.com1 month ago
Sify

India not taken adequate steps to ensure firms obey anti-money laundering laws: US

Washington : The US has commented on Prime Minister Narendra Modi's demonetisation move, saying that while one of the purposes cited by him was to counter terrorist activity funded by counterfeit currency, India has yet to implement laws effectively on ...
 Sify2 months ago
Sify

Rahul Gandhi's mysterious visit to Chinese Embassy - The background

Is the Doklam faceoff, India’s Cuban crisis moment? Are some politicians and agents facilitating China’s aggressive geopolitical moves in Kashmir and Chumbi Valley? Was Rahul Gandhi’s mysterious visit to the Chinese embassy to leverage an external power ...
 Sify2 months ago
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